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GP BULLHOUND HOLDINGS LIMITED - 52 Jermyn Street, London, SW1Y 6LX, England, United Kingdom
Company Information
- Company registration number
- 03814857
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52 Jermyn Street
- London
- SW1Y 6LX
- England 52 Jermyn Street, London, SW1Y 6LX, England UK
Management
- Managing Directors
- CAMPBELL, Hugh Alastair
- INGEBORN, Nils Staffan
- MADHVANI, Manish
- ROMAN, Per Christer
- SMITH, Martin, Sir
- Company secretaries
- TRAVIS, David
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-22
- Age Of Company 1999-07-22 24 years
- SIC/NACE
- 64205
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GP BULLHOUND LIMITED
- Legal Entity Identifier (LEI)
- 549300D0E6IYK0YNEG10
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-07-22
- Annual Return
- Due Date: 2021-06-01
- Last Date: 2020-05-18
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GP BULLHOUND HOLDINGS LIMITED Company Description
- GP BULLHOUND HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03814857. Its current trading status is "live". It was registered 1999-07-22. It was previously called GP BULLHOUND LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-07-22.It can be contacted at 52 Jermyn Street .
Get GP BULLHOUND HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gp Bullhound Holdings Limited - 52 Jermyn Street, London, SW1Y 6LX, England, United Kingdom
- 1999-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-07-28) - RESOLUTIONS
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confirmation-statement-with-updates (2020-05-15) - CS01
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appoint-person-secretary-company-with-name-date (2020-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-03) - TM02
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confirmation-statement-with-updates (2020-05-20) - CS01
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resolution (2020-06-19) - RESOLUTIONS
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capital-allotment-shares (2020-08-26) - SH01
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accounts-with-accounts-type-group (2020-09-17) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-08) - CH01
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capital-allotment-shares (2019-01-17) - SH01
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accounts-with-accounts-type-group (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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capital-cancellation-shares (2019-01-17) - SH06
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capital-cancellation-shares (2019-11-04) - SH06
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capital-allotment-shares (2019-11-04) - SH01
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resolution (2019-11-12) - RESOLUTIONS
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capital-cancellation-shares (2019-11-25) - SH06
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capital-alter-shares-subdivision (2019-11-27) - SH02
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capital-name-of-class-of-shares (2019-11-04) - SH08
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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confirmation-statement-with-updates (2018-08-08) - CS01
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accounts-with-accounts-type-group (2018-08-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-18) - AA
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confirmation-statement-with-updates (2017-07-24) - CS01
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change-person-secretary-company-with-change-date (2017-05-22) - CH03
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termination-secretary-company-with-name-termination-date (2017-05-22) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-22) - AP03
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-07-28) - SH03
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capital-allotment-shares (2016-06-23) - SH01
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capital-allotment-shares (2016-02-25) - SH01
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confirmation-statement-with-updates (2016-08-09) - CS01
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capital-cancellation-shares (2016-01-13) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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accounts-with-accounts-type-group (2016-09-13) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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capital-return-purchase-own-shares (2015-02-02) - SH03
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capital-allotment-shares (2015-03-30) - SH01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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accounts-with-accounts-type-group (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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termination-director-company-with-name (2014-05-13) - TM01
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accounts-with-accounts-type-group (2014-04-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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appoint-person-director-company-with-name (2013-05-03) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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accounts-with-accounts-type-group (2012-06-07) - AA
keyboard_arrow_right 2011
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change-of-name-notice (2011-01-28) - CONNOT
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certificate-change-of-name-company (2011-01-28) - CERTNM
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resolution (2011-03-11) - RESOLUTIONS
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capital-allotment-shares (2011-03-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-group (2011-04-20) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-05) - CH04
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change-person-director-company-with-change-date (2010-10-05) - CH01
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accounts-with-accounts-type-group (2010-05-05) - AA
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capital-allotment-shares (2010-02-19) - SH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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accounts-with-accounts-type-group (2009-05-12) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-02) - AA
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legacy (2008-07-31) - 363s
keyboard_arrow_right 2007
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legacy (2007-08-07) - 363s
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accounts-with-accounts-type-group (2007-05-15) - AA
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legacy (2007-06-25) - 287
keyboard_arrow_right 2006
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legacy (2006-08-04) - 363s
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accounts-with-accounts-type-full (2006-03-28) - AA
keyboard_arrow_right 2005
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legacy (2005-02-17) - 288b
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certificate-change-of-name-company (2005-04-18) - CERTNM
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statement-of-affairs (2005-05-05) - SA
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legacy (2005-05-06) - 288a
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accounts-with-accounts-type-full (2005-05-10) - AA
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resolution (2005-07-12) - RESOLUTIONS
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legacy (2005-05-05) - 88(2)R
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legacy (2005-07-12) - 123
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legacy (2005-09-02) - 363s
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legacy (2005-10-20) - 288a
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legacy (2005-12-23) - 395
keyboard_arrow_right 2004
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legacy (2004-07-13) - 363s
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accounts-with-accounts-type-full (2004-04-22) - AA
keyboard_arrow_right 2003
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miscellaneous (2003-02-18) - MISC
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legacy (2003-02-06) - 122
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legacy (2003-01-28) - 288a
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legacy (2003-01-22) - 88(2)R
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resolution (2003-01-15) - RESOLUTIONS
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legacy (2003-01-15) - 123
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legacy (2003-01-28) - 288b
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legacy (2003-03-02) - 288a
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legacy (2003-03-25) - 288b
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legacy (2003-04-08) - 288a
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accounts-with-accounts-type-full (2003-04-09) - AA
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legacy (2003-09-30) - 363s
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legacy (2003-09-30) - 288b
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legacy (2003-09-30) - 288a
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legacy (2003-09-30) - 287
keyboard_arrow_right 2002
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auditors-resignation-company (2002-12-11) - AUD
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legacy (2002-08-30) - 363s
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accounts-with-accounts-type-full (2002-08-02) - AA
keyboard_arrow_right 2001
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legacy (2001-10-03) - 363s
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accounts-with-accounts-type-full (2001-05-16) - AA
keyboard_arrow_right 2000
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resolution (2000-08-14) - RESOLUTIONS
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certificate-change-of-name-company (2000-01-25) - CERTNM
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legacy (2000-08-14) - 123
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legacy (2000-08-14) - 88(2)R
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legacy (2000-08-29) - 363s
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legacy (2000-11-09) - 288a
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legacy (2000-08-14) - 122
keyboard_arrow_right 1999
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legacy (1999-08-03) - 288b
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legacy (1999-10-05) - 88(2)R
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resolution (1999-09-27) - RESOLUTIONS
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legacy (1999-09-27) - 122
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legacy (1999-09-27) - 123
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legacy (1999-08-18) - 88(2)R
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incorporation-company (1999-07-22) - NEWINC
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legacy (1999-08-03) - 225
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legacy (1999-08-03) - 288a