Bunzl Overseas Holdings (no. 3) Limited

General information

Name:

Bunzl Overseas Holdings (no. 3) Ltd

Office Address:

York House 45 Seymour Street W1H 7JT London

Number: 08224950

Incorporation date: 2012-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bunzl Overseas Holdings (no. 3) started its business in the year 2012 as a Private Limited Company under the following Company Registration No.: 08224950. The business has been active for twelve years and the present status is active. The firm's office is situated in London at York House. Anyone could also find this business by its post code, W1H 7JT. This enterprise's Standard Industrial Classification Code is 74990 which means Non-trading company. The business latest accounts describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-06-23.

Current directors listed by this company are: Ian B. assigned this position in 2023, Suzanne J. assigned this position in 2020 and Richard H. assigned this position in 2020. Furthermore, the managing director's duties are often backed by a secretary - Suzanne J., who joined this specific company in 2020.

Company staff

Ian B.

Role: Director

Appointed: 30 April 2023

Latest update: 27 January 2024

Suzanne J.

Role: Director

Appointed: 01 October 2020

Latest update: 27 January 2024

Suzanne J.

Role: Secretary

Appointed: 01 October 2020

Latest update: 27 January 2024

Richard H.

Role: Director

Appointed: 01 May 2020

Latest update: 27 January 2024

People with significant control

The companies that control this firm are: Bunzl Overseas Holdings (No.2) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Seymour Street, W1H 7JT.

Bunzl Overseas Holdings (No.2) Limited
Address: York House Seymour Street, London, W1H 7JT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 15th, August 2023
accounts
Free Download Download filing (252 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
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