BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED - LONDON


Company Profile Company Filings

Overview

BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED was incorporated 11 years ago on 21/09/2012 and has the registered number: 08224950. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

YORK HOUSE
LONDON
W1H 7JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUZANNE ISABEL JEFFERIES Feb 1975 British Director 2020-10-01 CURRENT
RICHARD DAVID HOWES Sep 1969 British Director 2020-05-01 CURRENT
MR IAN BRYAN BURROWS Apr 1975 British Director 2023-04-30 CURRENT
MRS SUZANNE ISABEL JEFFERIES Secretary 2020-10-01 CURRENT
MR BRIAN MICHAEL MAY Mar 1964 British Director 2012-09-21 UNTIL 2019-12-18 RESIGNED
MR PAUL NICHOLAS HUSSEY Jan 1959 British Director 2012-09-21 UNTIL 2020-10-01 RESIGNED
ANDREW JAMES BALL Feb 1963 British Director 2012-09-21 UNTIL 2023-04-30 RESIGNED
MR PAUL NICHOLAS HUSSEY Secretary 2012-09-21 UNTIL 2020-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bunzl Overseas Holdings (No.2) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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