Founded in 2016, Bunzl Overseas Holdings (no.4), classified under reg no. 10471185 is an active company. Currently registered at York House W1H 7JT, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
At present there are 3 directors in the the company, namely Ian B., Suzanne J. and Richard H.. In addition one secretary - Suzanne J. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul H. who worked with the the company until 1 October 2020.
Office Address | York House |
Office Address2 | 45 Seymour Street |
Town | London |
Post code | W1H 7JT |
Country of origin | United Kingdom |
Registration Number | 10471185 |
Date of Incorporation | Wed, 9th Nov 2016 |
Industry | Dormant Company |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
Last confirmation statement dated | Fri, 23rd Jun 2023 |
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Bunzl Overseas Holdings (No. 2) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bunzl Overseas Holdings (No. 2) Limited
York House 45 Seymour Street, London, W1H 7JT, United Kingdom
Legal authority | England & Wales |
Legal form | Private Limited |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 02090880 |
Notified on | 9 November 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (3 pages) |
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