This company is commonly known as Bunzl American Holdings (no.2) Limited. The company was founded 19 years ago and was given the registration number 05286676. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BUNZL AMERICAN HOLDINGS (NO.2) LIMITED |
|---|---|---|
| Company Number | : | 05286676 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, W1H 7JT | Secretary | 01 October 2020 | Active |
| York House, 45 Seymour Street, London, W1H 7JT | Director | 01 October 2020 | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 31 March 2014 | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 31 March 2014 | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT | Secretary | 15 November 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 November 2004 | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 01 August 2011 | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT | Director | 15 November 2004 | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 15 November 2004 | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT | Director | 05 January 2006 | Active |
| Bunzl Plc, 110 Park Street, London, W1K 6NX | Director | 15 November 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 November 2004 | Active |
| Yorse No. 3 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, Seymour Street, London, England, W1H 7JT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-15 | Capital | Legacy. | Download |
| 2023-09-15 | Insolvency | Legacy. | Download |
| 2023-09-15 | Resolution | Resolution. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-15 | Accounts | Legacy. | Download |
| 2023-08-15 | Other | Legacy. | Download |
| 2023-08-15 | Other | Legacy. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Capital | Capital allotment shares. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Officers | Appoint person director company with name date. | Download |
| 2020-10-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-05 | Officers | Termination director company with name termination date. | Download |
| 2020-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-20 | Officers | Change person director company with change date. | Download |
| 2018-07-17 | Capital | Capital allotment shares. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
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