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Bunzl Overseas Holdings (no. 3) Limited, W1H 7JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bunzl Overseas Holdings (no. 3) Limited. The company was founded 12 years ago and was given the registration number 08224950. 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.

Company Information

Name:BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED
Company Number:08224950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:York House, 45 Seymour Street, London, W1H 7JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 45 Seymour Street, London, W1H 7JT

Secretary01 October 2020Active
York House, 45 Seymour Street, London, W1H 7JT

Director30 April 2023Active
York House, 45 Seymour Street, London, W1H 7JT

Director01 May 2020Active
York House, 45 Seymour Street, London, W1H 7JT

Director01 October 2020Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Secretary21 September 2012Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director21 September 2012Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director21 September 2012Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director21 September 2012Active

People with Significant Control

Bunzl Overseas Holdings (No.2) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:York House, Seymour Street, London, England, W1H 7JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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