Bunzl American Holdings (No.2) Limited

05286676

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7JT

Incorporated 15/11/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr Daniel Joseph Lett

director · Since 31/03/2014

ATTORNEY

AMERICAN · UNITED STATES · Age 56

Also on 4 other boards

Mr James Mccool

director · Since 31/03/2014

EXECUTIVE VICE PRESIDENT

AMERICAN · UNITED STATES · Age 60

Also on 4 other boards

Ms Suzanne Isabel Jefferies

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 25 other boards

Laura Michelle Brinkworth-Bell

secretary · Since 01/09/2025

Persons with Significant Control

Yorse No. 3 Limited

75–100% shares

75–100% votes

Appoint directors

York House, Seymour Street, London, W1H 7JT

Notified 06/04/2016