Active
Company Information for BULL HOLDINGS LIMITED
Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA,
|
Company Registration Number
03140641
Private Limited Company
Active |
Company Name | |
---|---|
BULL HOLDINGS LIMITED | |
Legal Registered Office | |
Second Floor, Mid City Place 71 High Holborn London WC1V 6EA Other companies in HP2 | |
Company Number | 03140641 | |
---|---|---|
Company ID Number | 03140641 | |
Date formed | 1995-12-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-14 | |
Return next due | 2025-12-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-20 18:45:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BULL HOLDINGS LLC | 7014 13TH AVENUE, SUITE 202 Rockland BROOKLYN NY 11228 | Active | Company formed on the 2013-06-19 | |
BULL HOLDINGS, LLC | 30090 WESTMINSTER DRIVE - NORTH OLMSTED OH 44070 | Active | Company formed on the 2013-11-29 | |
BULL HOLDINGS PTY. LTD. | NSW 2086 | Active | Company formed on the 2012-11-13 | |
BULL HOLDINGS INC. | Ontario | Dissolved | ||
BULL HOLDINGS LLC | Georgia | Unknown | ||
BULL HOLDINGS CORPORATION | California | Unknown | ||
BULL HOLDINGS LLC | North Carolina | Unknown | ||
BULL HOLDINGS LLC | Georgia | Unknown | ||
BULL HOLDINGS LLC | Idaho | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES JOHN TERRENCE LOUGHREY |
||
ELIE GIRARD |
||
ADRIAN PAUL GREGORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
URSULA FRANZISKA MORGENSTERN |
Director | ||
ANDREW JAMES CARR |
Director | ||
REMY MAX ARMAND DE RICOU |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
DIRK MARTIN FENS |
Director | ||
MICHEL PAUL AUGUSTE LEPERT |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
JENNIFER CAROLINE NEWTON |
Director | ||
MICHAEL JAMES DUNK |
Director | ||
GERVAIS GILLES PELLISSIER |
Director | ||
PIERRE SAUVEUR ERNEST BONELLI |
Director | ||
REMY MAX ARMAND DE RICOU |
Director | ||
IAN STUART HANCOCK |
Company Secretary | ||
DAVINDER SINGH AHLUWALIA |
Director | ||
ROBERT EDWARD GUPPY |
Director | ||
CHRISTIAN MANVIEL |
Director | ||
GEORGE JAMES MCNEIL |
Director | ||
ERIC HENRI PHILIPPE ALBERT PRADIER |
Director | ||
BRUNO FRANCOIS COMBE |
Director | ||
JOHN LEONARD GIBSON |
Director | ||
GERRARD KENNEDY |
Director | ||
ROGER PETIT |
Director | ||
ANTOON FRANS MARY |
Director | ||
BARRY GRISDALE |
Director | ||
CAROLINE ANNE WINSTONE MEYER |
Company Secretary | ||
JEAN LOUIS COPPENS |
Director | ||
BRIAN LONG |
Director | ||
ALAN JAMES GIBSON |
Director | ||
ALEXANDER BRIAN GUNN |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANOPY THE OPEN CLOUD COMPANY LIMITED | Director | 2015-07-20 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
BULL N.D. HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 1996-03-28 | Active | |
UNIFY ENTERPRISE COMMUNICATIONS LIMITED | Director | 2017-02-21 | CURRENT | 2006-08-11 | Active | |
ATOS BPS LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 2000-08-01 | Dissolved 2017-07-04 | |
ATOS ORIGIN CS PENSION TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 2000-08-01 | Dissolved 2017-07-04 | |
ATOS ORIGIN PENSION TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 1995-11-24 | Dissolved 2017-07-04 | |
ANIX GROUP LIMITED | Director | 2015-12-01 | CURRENT | 1989-04-04 | Active - Proposal to Strike off | |
SYAN TECHNOLOGY LIMITED | Director | 2015-12-01 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
ANIX BUSINESS SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
ANIX COMPUTERS LIMITED | Director | 2015-12-01 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
P.R. SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
ANIX HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
BLUE RIVER SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
RED SQUARED LIMITED | Director | 2015-12-01 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
POSETIV LIMITED | Director | 2015-12-01 | CURRENT | 2000-01-28 | Active - Proposal to Strike off | |
VBHG LIMITED | Director | 2015-12-01 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
BR BUSINESS SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1996-07-04 | Active | |
ATOS APF SCOTLAND GP LIMITED | Director | 2015-12-01 | CURRENT | 2014-03-13 | Active | |
ATOS UK INTERNATIONAL IT SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1990-03-12 | Active | |
ATOS INVESTMENTS LIMITED | Director | 2015-12-01 | CURRENT | 2001-01-12 | Active | |
ATOS CONSULTING LIMITED | Director | 2015-12-01 | CURRENT | 2001-10-29 | Active | |
ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED | Director | 2015-12-01 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
ATOS INTERNATIONAL IT HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-26 | Active | |
ATOS UK HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-28 | Active | |
ATOS SCOTLAND GP LIMITED | Director | 2015-12-01 | CURRENT | 2013-12-04 | Active | |
ATOS ASPS SCOTLAND GP LIMITED | Director | 2015-12-01 | CURRENT | 2014-03-13 | Active | |
ATOS IT SERVICES UK LIMITED | Director | 2015-12-01 | CURRENT | 1976-02-23 | Active | |
ATOS IT SOLUTIONS AND SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1975-03-12 | Active | |
ATOS IT SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1976-01-16 | Active | |
ATOS INTERNATIONAL IT LIMITED | Director | 2015-12-01 | CURRENT | 1985-04-23 | Active | |
DIGITAL SPACE MANAGED SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1986-01-21 | Active | |
BULL INFORMATION SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1986-05-08 | Active | |
ATOS UK IT LIMITED | Director | 2015-12-01 | CURRENT | 1990-03-12 | Active | |
BULL N.D. HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1996-03-28 | Active | |
SHERE LIMITED | Director | 2015-12-01 | CURRENT | 1903-08-04 | Active | |
SYAN HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1985-01-16 | Active | |
ATOS LIMITED | Director | 2015-12-01 | CURRENT | 1996-12-11 | Active | |
BARABAS LIMITED | Director | 2015-12-01 | CURRENT | 1996-12-12 | Active | |
SEMA INVESTMENT UK LIMITED | Director | 2015-12-01 | CURRENT | 2001-02-26 | Active | |
ATOS UK IT HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2002-05-30 | Active | |
ESPRIT DIGITAL SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 2003-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN | ||
APPOINTMENT TERMINATED, DIRECTOR DIANE MARIE CATHERINE EP CUZOL | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE KELLY | ||
DIRECTOR APPOINTED MR IBRAHIM MAHMOOD | ||
DIRECTOR APPOINTED MS NICOLA JANE KELLY | ||
APPOINTMENT TERMINATED, DIRECTOR PENDLETON CLAY VAN DOREN | ||
APPOINTMENT TERMINATED, DIRECTOR SUZANNE DE WIT | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Ms Suzanne De Wit on 2023-03-27 | ||
DIRECTOR APPOINTED MS SUZANNE DE WIT | ||
DIRECTOR APPOINTED MRS DIANE MARIE CATHERINE EP CUZOL | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DIANE MARIE CATHERINE EP CUZOL | |
DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN | ||
DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL GREGORY | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL GREGORY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL GREGORY | |
AP01 | DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AP01 | Second filing of director appointment of Mr Adrian Paul Gregory | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UWE STELTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENDLETON CLAY VAN DOREN | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL GREGORY | |
PSC09 | Withdrawal of a person with significant control statement on 2020-03-31 | |
AP03 | Appointment of Mrs Delphine Soria Sak Bun as company secretary on 2020-02-28 | |
TM02 | Termination of appointment of James John Terrence Loughrey on 2020-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR UWE STELTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIE GIRARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed from 4 Triton Square Regent's Place London NW1 3HG England to Second Floor Mid City Place 71 High Holborn London WC1V 6EA | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Second Floor, Mid City Place 71 High Holborn London WC1V 6EA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM 4 Triton Square Regent's Place London NW1 3HG | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC02 | Notification of Atos Se as a person with significant control on 2016-04-06 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 105000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 105000000 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR URSULA FRANZISKA MORGENSTERN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD02 | Register inspection address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 4 Triton Square Regent's Place London NW1 3HG | |
RES01 | ADOPT ARTICLES 17/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REMY DE RICOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR | |
AP01 | DIRECTOR APPOINTED MS URSULA FRANZISKA MORGENSTERN | |
AP01 | DIRECTOR APPOINTED MR ELIE GIRARD | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/15 FROM Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DZ | |
AP03 | Appointment of Mr James John Terrence Loughrey as company secretary on 2015-03-01 | |
TM02 | Termination of appointment of Tmf Corporate Administration Services Limited on 2015-03-01 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 105000000 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 105000000 | |
AR01 | 19/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK FENS | |
AR01 | 19/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/12/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL LEPERT | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | |
AD02 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF | |
AR01 | 19/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH02 | CONSOLIDATION 23/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 23/12/2009 | |
SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 105000000 | |
AP01 | DIRECTOR APPOINTED MR DIRK MARTIN FENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER NEWTON | |
AR01 | 19/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: COMPUTER HOUSE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DH | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BULL HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85367000 | Connectors for optical fibres, optical fibre bundles or cables |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |