Bullitt Holding Limited

NI657004

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3 HILL STREET, BELFAST, BT1 2LA

Incorporated 09/11/2018

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr. James Henry Sinton

director · Since 09/11/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Also on 23 other boards

Mr. Conall William Adams Wolsey

director · Since 09/11/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 42

Also on 7 other boards

Mr. Luke George Edward Wolsey

director · Since 09/11/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 40

Also on 4 other boards

Dr William Adams Wolsey

director · Since 09/11/2018

DIRECTOR

IRISH · NORTHERN IRELAND · Age 72

Also on 15 other boards

Persons with Significant Control

Dr William Adams Wolsey

50–75% shares

50–75% votes

Irish · Northern Ireland · Age 72

3, Hill Street, Belfast, BT1 2LA

Notified 20/12/2018

Former PSCs

Mr. James Henry Sinton

Ceased 20/12/2018

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 17/04/2026Registered 21/04/2026

Charge

outstanding

SANTANDER UK PLC

Created 10/06/2022Registered 13/06/2022

Charge

satisfied

AIB GROUP (UK) P.L.C

Created 20/12/2018Registered 28/12/2018Satisfied 21/04/2023

Charge

satisfied

AIB GROUP (UK) P.L.C

Created 20/12/2018Registered 27/12/2018Satisfied 21/04/2023