Tulip Holdings Limited

Company Name	Tulip Holdings Limited
Company Status	Active
Company Number	06046342
Category	Private Limited Company
Incorporation Date	9 January 2007(17 years, 4 months ago)
Previous Name	Bb Shelfco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Ian Stolerman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Gurney Drive Hampstead Garden Suburb London N2 0DE

Director Name	Mr Richard Jonathan Wolfe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rochester Terrace London NW1 9JN

Secretary Name	Mr Peter Ian Stolerman
Nationality	British
Status	Current
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Gurney Drive Hampstead Garden Suburb London N2 0DE

Director Name	Mr Keith Thomas Donovan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	29.5 To 30a Great Sutton Street London EC1V 0DU

Director Name	Mr Simon Bruce Howden
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	29.5 To 30a Great Sutton Street London EC1V 0DU

Director Name	Mrs Louise Anne Dawson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(14 years after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	29.5 To 30a Great Sutton Street London EC1V 0DU

Director Name	Mr John Murphy
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Birchwood Avenue London N10 3BE

Director Name	Connel James Torley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 September 2007(8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 April 2008)
Role	Company Director
Correspondence Address	8 Brewery Square London EC1V 4LE

Director Name	Andrew Bell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramleys 5 Boxgrove Road Guildford Surrey GU1 2LX

Director Name	Mr Michael Francis Flynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ashley Court Providence Hill Bursledon Southampton SO31 8AT

Director Name	Julian Conway Mancell Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(1 year, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Victoria Road Teddington Middlesex TW11 0BB

Director Name	Mr Ian Thomas Davidson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2018(11 years after company formation)
Appointment Duration	1 year, 12 months (resigned 15 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	224/232 St John Street London EC1V 4QR

Director Name	Mr Graham Neil Davies
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2018(11 years after company formation)
Appointment Duration	3 years (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	224/232 St John Street London EC1V 4QR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	tracegroup.com
Telephone	020 78251000
Telephone region	London

Location

Registered Address	29.5 To 30a Great Sutton Street London EC1V 0DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100k at £0.01	Richard Wolfe 25.00% Ordinary D
98.5k at £0.01	Richard Wolfe 24.63% Ordinary B
93.5k at £0.01	Richard Wolfe 23.38% Ordinary C
83.8k at £0.01	Richard Wolfe 20.94% Ordinary A
6k at £0.01	Pete Baker 1.50% Ordinary A
2.6k at £0.01	Leighton Mcandrew 0.65% Ordinary C
2.5k at £0.01	Andrew Booth 0.63% Ordinary A
2.5k at £0.01	Roger Taylor 0.63% Ordinary A
1.8k at £0.01	Axel Gimsing 0.44% Ordinary A
1.6k at £0.01	Dan Davey 0.40% Ordinary C
1.6k at £0.01	Dirk Weise 0.40% Ordinary C
1.5k at £0.01	Adam Mackay 0.38% Ordinary A
1.5k at £0.01	Balraj Phanda 0.38% Ordinary A
1.5k at £0.01	Peter Murray 0.38% Ordinary B
700 at £0.01	Courtney Rager 0.18% Ordinary C
500 at £0.01	Dominic Bryan 0.13% Ordinary A

Financials

Year	2014
Turnover	£15,978,767
Gross Profit	£3,749,233
Net Worth	-£5,739,326
Cash	£811
Current Liabilities	£7,948,810

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 3 weeks from now)

Filing History

3 March 2023	Group of companies' accounts made up to 31 May 2022 (39 pages)
20 January 2023	Confirmation statement made on 9 January 2023 with updates (4 pages)
30 November 2022	Registered office address changed from 224/232 st John Street London EC1V 4QR to 29.5 to 30a Great Sutton Street London EC1V 0DU on 30 November 2022 (1 page)
4 May 2022	Group of companies' accounts made up to 31 May 2021 (39 pages)
18 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
7 June 2021	Appointment of Mrs Louise Anne Dawson as a director on 1 February 2021 (2 pages)
21 April 2021	Group of companies' accounts made up to 31 May 2020 (40 pages)
19 March 2021	Termination of appointment of Graham Neil Davies as a director on 31 January 2021 (1 page)
21 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
7 April 2020	Group of companies' accounts made up to 31 May 2019 (37 pages)
22 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
15 January 2020	Termination of appointment of Ian Thomas Davidson as a director on 15 January 2020 (1 page)
16 May 2019	Termination of appointment of Julian Conway Mancell Smith as a director on 30 November 2018 (1 page)
1 May 2019	Termination of appointment of John Murphy as a director on 30 April 2019 (1 page)
17 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
16 January 2019	Group of companies' accounts made up to 31 May 2018 (36 pages)
22 January 2018	Confirmation statement made on 9 January 2018 with updates (5 pages)
22 January 2018	Confirmation statement made on 9 January 2018 with updates (5 pages)
19 January 2018	Appointment of Mr Graham Neil Davies as a director on 19 January 2018 (2 pages)
19 January 2018	Appointment of Mr Ian Thomas Davidson as a director on 19 January 2018 (2 pages)
19 January 2018	Appointment of Mr Graham Neil Davies as a director on 19 January 2018 (2 pages)
19 January 2018	Appointment of Mr Ian Thomas Davidson as a director on 19 January 2018 (2 pages)
9 January 2018	Group of companies' accounts made up to 31 May 2017 (38 pages)
9 January 2018	Group of companies' accounts made up to 31 May 2017 (38 pages)
6 September 2017	Appointment of Mr Simon Bruce Howden as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Keith Thomas Donovan as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Keith Thomas Donovan as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Simon Bruce Howden as a director on 6 September 2017 (2 pages)
31 May 2017	Termination of appointment of Michael Francis Flynn as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Michael Francis Flynn as a director on 31 May 2017 (1 page)
2 March 2017	Group of companies' accounts made up to 31 May 2016 (35 pages)
2 March 2017	Group of companies' accounts made up to 31 May 2016 (35 pages)
24 February 2017	Termination of appointment of Andrew Bell as a director on 31 August 2016 (1 page)
24 February 2017	Termination of appointment of Andrew Bell as a director on 31 August 2016 (1 page)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (7 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (7 pages)
28 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 4,000 (13 pages)
28 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 4,000 (13 pages)
4 January 2016	Group of companies' accounts made up to 31 May 2015 (33 pages)
4 January 2016	Group of companies' accounts made up to 31 May 2015 (33 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4,000 (13 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4,000 (13 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4,000 (13 pages)
3 January 2015	Group of companies' accounts made up to 31 May 2014 (36 pages)
3 January 2015	Group of companies' accounts made up to 31 May 2014 (36 pages)
21 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4,000 (13 pages)
21 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4,000 (13 pages)
21 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4,000 (13 pages)
23 December 2013	Group of companies' accounts made up to 31 May 2013 (36 pages)
23 December 2013	Group of companies' accounts made up to 31 May 2013 (36 pages)
28 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (13 pages)
28 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (13 pages)
28 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (13 pages)
3 January 2013	Group of companies' accounts made up to 31 May 2012 (35 pages)
3 January 2013	Group of companies' accounts made up to 31 May 2012 (35 pages)
10 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (13 pages)
10 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (13 pages)
10 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (13 pages)
9 January 2012	Group of companies' accounts made up to 31 May 2011 (35 pages)
9 January 2012	Group of companies' accounts made up to 31 May 2011 (35 pages)
10 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (13 pages)
10 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (13 pages)
10 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (13 pages)
12 January 2011	Group of companies' accounts made up to 31 May 2010 (39 pages)
12 January 2011	Group of companies' accounts made up to 31 May 2010 (39 pages)
2 July 2010	Director's details changed for Andrew Bell on 18 March 2010 (2 pages)
2 July 2010	Director's details changed for Mr John Murphy on 18 March 2010 (2 pages)
2 July 2010	Director's details changed for Julian Conway Mancell Smith on 18 March 2010 (2 pages)
2 July 2010	Director's details changed for Andrew Bell on 18 March 2010 (2 pages)
2 July 2010	Director's details changed for Mr John Murphy on 18 March 2010 (2 pages)
2 July 2010	Director's details changed for Julian Conway Mancell Smith on 18 March 2010 (2 pages)
27 May 2010	Particulars of variation of rights attached to shares (2 pages)
27 May 2010	Particulars of variation of rights attached to shares (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 4,000.00 (8 pages)
26 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
26 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (56 pages)
26 May 2010	Sub-division of shares on 30 April 2010 (5 pages)
26 May 2010	Statement of company's objects (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 4,000.00 (8 pages)
26 May 2010	Statement of company's objects (2 pages)
26 May 2010	Sub-division of shares on 30 April 2010 (5 pages)
15 April 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
15 April 2010	Group of companies' accounts made up to 31 May 2009 (38 pages)
15 April 2010	Director's details changed for Andrew Bell on 9 January 2010 (2 pages)
15 April 2010	Director's details changed for Mr John Murphy on 9 January 2010 (2 pages)
15 April 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
15 April 2010	Director's details changed for Andrew Bell on 9 January 2010 (2 pages)
15 April 2010	Group of companies' accounts made up to 31 May 2009 (38 pages)
15 April 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
15 April 2010	Director's details changed for Mr John Murphy on 9 January 2010 (2 pages)
15 April 2010	Director's details changed for Mr John Murphy on 9 January 2010 (2 pages)
15 April 2010	Director's details changed for Andrew Bell on 9 January 2010 (2 pages)
19 March 2009	Group of companies' accounts made up to 31 May 2008 (35 pages)
19 March 2009	Group of companies' accounts made up to 31 May 2008 (35 pages)
27 January 2009	Return made up to 09/01/09; full list of members (5 pages)
27 January 2009	Return made up to 09/01/09; full list of members (5 pages)
16 June 2008	Director appointed julian conway mancell smith (2 pages)
16 June 2008	Director appointed julian conway mancell smith (2 pages)
11 June 2008	Appointment terminated director connel torley (1 page)
11 June 2008	Appointment terminated director connel torley (1 page)
6 March 2008	Return made up to 09/01/08; full list of members (5 pages)
6 March 2008	Return made up to 09/01/08; full list of members (5 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
19 September 2007	Accounting reference date extended from 31/01/08 to 31/05/08 (1 page)
19 September 2007	Accounting reference date extended from 31/01/08 to 31/05/08 (1 page)
24 April 2007	Memorandum and Articles of Association (9 pages)
24 April 2007	Memorandum and Articles of Association (9 pages)
16 April 2007	Company name changed bb shelfco LIMITED\certificate issued on 16/04/07 (2 pages)
16 April 2007	Company name changed bb shelfco LIMITED\certificate issued on 16/04/07 (2 pages)
17 January 2007	Secretary resigned (1 page)
17 January 2007	New director appointed (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	Secretary resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	New secretary appointed;new director appointed (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	New secretary appointed;new director appointed (1 page)
17 January 2007	Registered office changed on 17/01/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
17 January 2007	Registered office changed on 17/01/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
17 January 2007	New director appointed (1 page)
9 January 2007	Incorporation (13 pages)
9 January 2007	Incorporation (13 pages)

Tulip Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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