Bunzl Overseas Holdings (No. 3) Limited

08224950

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

YORK HOUSE, LONDON, W1H 7JT

Incorporated 21/09/2012

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 Richard David Howes

director · Since 01/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 25 other boards

Ms Suzanne Isabel Jefferies

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 25 other boards

Mr Ian Bryan Burrows

director · Since 30/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 27 other boards

Laura Michelle Brinkworth-Bell

secretary · Since 01/09/2025

Persons with Significant Control

Bunzl Overseas Holdings (No.2) Limited

75–100% shares

75–100% votes

Appoint directors

York House, Seymour Street, London, W1H 7JT

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BANK MENDES GANS N.V.

Created 08/07/2021Registered 09/07/2021