TULIP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TULIP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TULIP HOLDINGS LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06046342. The accounts status is GROUP and accounts are next due on 29/02/2024.
TULIP HOLDINGS LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06046342. The accounts status is GROUP and accounts are next due on 29/02/2024.
TULIP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
29.5 TO 30A GREAT SUTTON STREET
LONDON
EC1V 0DU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BB SHELFCO LIMITED (until 16/04/2007)
BB SHELFCO LIMITED (until 16/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER IAN STOLERMAN | Nov 1956 | British | Director | 2007-01-09 | CURRENT |
| RICHARD JONATHAN WOLFE | Oct 1946 | British | Director | 2007-01-09 | CURRENT |
| MR SIMON BRUCE HOWDEN | Mar 1970 | British | Director | 2017-09-06 | CURRENT |
| MR KEITH THOMAS DONOVAN | Sep 1973 | British | Director | 2017-09-06 | CURRENT |
| MS LOUISE ANNE DAWSON | Dec 1972 | British | Director | 2021-02-01 | CURRENT |
| PETER IAN STOLERMAN | Nov 1956 | British | Secretary | 2007-01-09 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2007-01-09 UNTIL 2007-01-09 | RESIGNED | ||
| CONNEL JAMES TORLEY | May 1958 | Irish | Director | 2007-09-10 UNTIL 2008-04-17 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-01-09 UNTIL 2007-01-09 | RESIGNED | ||
| GRAHAM NEIL DAVIES | Jan 1962 | British | Director | 2018-01-19 UNTIL 2021-01-31 | RESIGNED |
| MR MICHAEL FRANCIS FLYNN | Jun 1953 | British | Director | 2007-09-10 UNTIL 2017-05-31 | RESIGNED |
| JULIAN CONWAY MANCELL SMITH | Jul 1959 | British | Director | 2008-06-01 UNTIL 2018-11-30 | RESIGNED |
| ANDREW BELL | May 1949 | British | Director | 2007-09-10 UNTIL 2016-08-31 | RESIGNED |
| MR JOHN MURPHY | May 1951 | British | Director | 2007-01-09 UNTIL 2019-04-30 | RESIGNED |
| IAN THOMAS DAVIDSON | Jul 1961 | British | Director | 2018-01-19 UNTIL 2020-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Richard Jonathan Wolfe | 2016-04-06 | 10/1946 | London | Ownership of shares 75 to 100 percent |