EN

EVIDEN N.D. HOLDINGS LIMITED

Active

Company number 03181916

London, England · Incorporated 28 March 1996

Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BULL N.D. HOLDINGS LIMITED · 28 March 1996 – 8 June 2026

Company overview

EVIDEN N.D. HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 28 March 1996 and remains active on the register. It changed its name from BULL N.D. HOLDINGS LIMITED on 28 March 1996. Its registered office is at Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Bull Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HERRON, Michael John (appointed 28 February 2025). BEVIS, Hayley Marie serves as company secretary (appointed 12 March 2025). 29 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 16 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 19 March 2026. The next is due by 2 April 2027. Companies House holds 148 filings for this company, most recently an address filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BH
BEVIS, Hayley Marie
Secretary
12 March 2025
HM
HERRON, Michael John
Director
28 February 2025
VD
VAN DOREN, Clay Pendleton
Director · Resigned
22 July 2024
KN
KELLY, Nicola Jane
Director · Resigned
14 June 2024
MI
MAHMOOD, Ibrahim
Director · Resigned
14 June 2024
DW
DE WIT, Suzanne
Director · Resigned
27 March 2023
EC
EP CUZOL, Diane Marie Catherine
Director · Resigned
1 December 2022
VD
VAN DOREN, Pendleton Clay
Director · Resigned
1 May 2020
SB
SAK BUN, Delphine Soria
Secretary · Resigned
28 February 2020
SU
STELTER, Uwe
Director · Resigned
30 October 2019
GA
GREGORY, Adrian Paul
Director · Resigned
1 December 2015
MU
MORGENSTERN, Ursula Franziska
Director · Resigned
26 March 2015
GE
GIRARD, Elie
Director · Resigned
26 March 2015
LJ
LOUGHREY, James John Terrence
Secretary · Resigned
1 March 2015
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
29 October 2010
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
20 December 2002
SB
SAGAJLLO BATTEBERRY, James Martin
Director · Resigned
22 October 2002
GJ
GIBSON, John Leonard
Director · Resigned
1 January 2000
MA
MARY, Antoon Frans
Director · Resigned
19 August 1999
HI
HANCOCK, Ian Stuart
Secretary · Resigned
1 May 1999
AD
AHLUWALIA, Davinder Singh
Director · Resigned
1 April 1999
GB
GRISDALE, Barry
Director · Resigned
27 February 1998
CJ
COPPENS, Jean-Louis
Director · Resigned
24 March 1997
DD
DWYER, Daniel John
Nominee Director · Resigned
28 March 1996
DB
DOYLE, Betty June
Nominee Director · Resigned
28 March 1996
GA
GIBSON, Alan James
Director · Resigned
28 March 1996
SR
SNOOK, Richard Stephen
Director · Resigned
28 March 1996
MC
MEYER, Caroline Anne Winstone
Secretary · Resigned
28 March 1996

Persons with significant control

PS
Bull Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2026 View
Certificate Change Of Name Company
Change Of Name
8 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 February 2024 View
Change Person Director Company With Change Date
Officers
12 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Second Filing Of Director Appointment With Name
Officers
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Dormant
Accounts
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 May 2020 View
Appoint Person Director Company With Name Date
Officers
24 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
1 November 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Change Sail Address Company With Old Address New Address
Address
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2018 View
Move Registers To Registered Office Company With New Address
Address
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2018 View
Accounts With Accounts Type Dormant
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Change Sail Address Company With Old Address New Address
Address
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Resolution
Resolution
16 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Accounts With Accounts Type Full
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Made Up Date
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Made Up Date
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Change Sail Address Company With Old Address
Address
1 November 2011 View
Move Registers To Sail Company
Address
31 October 2011 View
Accounts With Made Up Date
Accounts
30 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Termination Secretary Company With Name
Officers
1 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 March 2011 View
Change Sail Address Company With Old Address
Address
28 February 2011 View
Accounts With Made Up Date
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Sail Address Company
Address
14 October 2009 View
Accounts With Made Up Date
Accounts
11 October 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Address
26 March 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Made Up Date
Accounts
17 September 2008 View
Legacy
Annual Return
29 March 2008 View
Accounts With Made Up Date
Accounts
1 November 2007 View
Legacy
Annual Return
19 April 2007 View
Accounts With Made Up Date
Accounts
23 March 2007 View
Legacy
Annual Return
7 April 2006 View
Accounts With Made Up Date
Accounts
6 February 2006 View
Legacy
Annual Return
5 April 2005 View
Legacy
Address
13 September 2004 View
Legacy
Accounts
3 September 2004 View
Accounts With Made Up Date
Accounts
4 August 2004 View
Accounts With Made Up Date
Accounts
4 August 2004 View
Legacy
Accounts
14 April 2004 View
Legacy
Annual Return
5 April 2004 View
Legacy
Accounts
14 October 2003 View
Legacy
Annual Return
11 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Address
7 March 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
10 February 2003 View
Accounts With Made Up Date
Accounts
7 February 2003 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Accounts
28 October 2002 View
Legacy
Officers
27 July 2002 View
Legacy
Annual Return
10 April 2002 View
Accounts With Made Up Date
Accounts
2 January 2002 View
Legacy
Accounts
2 November 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Made Up Date
Accounts
2 February 2001 View
Legacy
Accounts
3 November 2000 View
Legacy
Annual Return
27 April 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
25 November 1999 View
Accounts With Made Up Date
Accounts
2 November 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Annual Return
28 April 1999 View
Accounts With Made Up Date
Accounts
30 October 1998 View
Legacy
Annual Return
10 June 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
4 March 1998 View
Accounts With Made Up Date
Accounts
2 November 1997 View
Legacy
Capital
20 July 1997 View
Legacy
Annual Return
13 May 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
2 April 1997 View
Legacy
Accounts
20 November 1996 View
Legacy
Officers
2 May 1996 View
Legacy
Address
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Incorporation Company
Incorporation
28 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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