BULL GROUP HOLDINGS LIMITED
LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON WC1H 9LT- Liquidation
- Private Limited Company
- Company No. 12020864
- Last Updated: 01 Mar 2024
Company Profile
BULL GROUP HOLDINGS LIMITED was incorporated on Wednesday, May 29, 2019 as a Private Limited Company with registered address in LONDON. BULL GROUP HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 5 years 8 months and 27 days.
| Name | BULL GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 12020864 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Time Group Holdings Limited 1550 Parkway, Fareham, PO15 7AG |
Dates: Tuesday, November 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Mr Robert Lee Jack Bull Nationality: British |
Dates: Friday, February 14, 2020 - Tuesday, November 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Bull Nationality: British |
Dates: Wednesday, May 29, 2019 - Friday, February 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 20 March 2023, (-708 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 26 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BULL GROUP HOLDINGS LIMITED | 29 May 2019 |