Eviden N.D. Holdings Limited

Active03181916 Private limited company
Incorporated
28 March 1996 (30 years)
Previously known as
Bull N.D. Holdings Limited (until 8 June 2026)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Sixth Floor
Midcity Place
71
High Holborn
London
WC1V 6EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bevis, Hayley Marie
Secretary · Appointed 12 March 2025
Director · Appointed 28 February 2025
British
Born August 1976 (50)
Officer history (29 former)
12 March 2025
Resigned Sak Bun, Delphine Soria as Secretary
12 March 2025
Appointed Bevis, Hayley Marie as Secretary
28 February 2025
Appointed Herron, Michael John as Director
28 February 2025
Resigned Van Doren, Clay Pendleton as Director
28 February 2025
Resigned Mahmood, Ibrahim as Director
22 July 2024
Appointed Van Doren, Clay Pendleton as Director
22 July 2024
Resigned Ep Cuzol, Diane Marie Catherine as Director
17 July 2024
Resigned Kelly, Nicola Jane as Director
14 June 2024
Resigned Van Doren, Pendleton Clay as Director
14 June 2024
Appointed Kelly, Nicola Jane as Director
14 June 2024
Appointed Mahmood, Ibrahim as Director
23 October 2023
Resigned De Wit, Suzanne as Director
27 March 2023
Appointed De Wit, Suzanne as Director
1 December 2022
Appointed Ep Cuzol, Diane Marie Catherine as Director
21 October 2022
Appointed Van Doren, Pendleton Clay as Director
21 October 2022
Resigned Gregory, Adrian Paul as Director
4 May 2022
Resigned Stelter, Uwe as Director
28 March 2022
Resigned Van Doren, Pendleton Clay as Director
25 March 2022
Appointed Gregory, Adrian Paul as Director
1 May 2020
Resigned Gregory, Adrian Paul as Director
1 May 2020
Appointed Van Doren, Pendleton Clay as Director
28 February 2020
Appointed Sak Bun, Delphine Soria as Secretary
28 February 2020
Resigned Loughrey, James John Terrence as Secretary
30 October 2019
Appointed Stelter, Uwe as Director
30 October 2019
Resigned Girard, Elie as Director
1 December 2015
Resigned Morgenstern, Ursula Franziska as Director
1 December 2015
Appointed Gregory, Adrian Paul as Director
26 March 2015
Appointed Morgenstern, Ursula Franziska as Director
26 March 2015
Appointed Girard, Elie as Director
26 March 2015
1 March 2015
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
1 March 2015
Appointed Loughrey, James John Terrence as Secretary
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
20 December 2002
Appointed Mawlaw Secretaries Limited as Corporate Secretary
20 December 2002
Resigned Hancock, Ian Stuart as Secretary
22 October 2002
Resigned Ahluwalia, Davinder Singh as Director
22 October 2002
Appointed Sagajllo Batteberry, James Martin as Director
10 July 2002
Resigned Gibson, John Leonard as Director
1 January 2000
Appointed Gibson, John Leonard as Director
31 December 1999
Resigned Mary, Antoon Frans as Director
19 August 1999
Appointed Mary, Antoon Frans as Director
18 August 1999
Resigned Grisdale, Barry as Director
1 May 1999
Appointed Hancock, Ian Stuart as Secretary
30 April 1999
Resigned Meyer, Caroline Anne Winstone as Secretary
1 April 1999
Appointed Ahluwalia, Davinder Singh as Director
31 March 1999
Resigned Coppens, Jean-Louis as Director
27 February 1998
Appointed Grisdale, Barry as Director
27 February 1998
Resigned Snook, Richard Stephen as Director
27 March 1997
Resigned Gibson, Alan James as Director
24 March 1997
Appointed Coppens, Jean-Louis as Director
28 March 1996
Appointed Doyle, Betty June as Nominee Director
28 March 1996
Resigned Doyle, Betty June as Nominee Director
28 March 1996
Appointed Dwyer, Daniel John as Nominee Director
28 March 1996
Resigned Dwyer, Daniel John as Nominee Director
28 March 1996
Appointed Gibson, Alan James as Director
28 March 1996
Resigned Dwyer, Daniel John as Nominee Secretary
28 March 1996
Appointed Snook, Richard Stephen as Director
28 March 1996
Appointed Dwyer, Daniel John as Nominee Secretary
28 March 1996
Appointed Meyer, Caroline Anne Winstone as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03140641

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eviden Information Systems Limited Owns 75–100% of shares
Eviden Financial Services Limited Owns 75–100% of shares
Eviden N.D. Holdings Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Registered office address changed
8 June 2026Certificate of change of name
20 March 2026Confirmation statement with no updates19 March 2026
16 September 2025Total exemption full accounts31 December 2024
21 March 2025Confirmation statement with no updates19 March 2025
Show all recent filings

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