• UK
  • YORSE NO. 1 LIMITED - York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

Company Information

Company registration number
04373660
Company Status
LIVE
Country
United Kingdom
Registered Address
York House
45 Seymour Street
London
W1H 7JT
York House, 45 Seymour Street, London, W1H 7JT UK

Management

Managing Directors
HOWES, Richard David
JEFFERIES, Suzanne Isabel
BURROWS, Ian Bryan
Company secretaries
JEFFERIES, Suzanne Isabel

Company Details

Type of Business
ltd
Incorporated
2002-02-14
Age Of Company
2002-02-14 22 years
SIC/NACE
74990

Ownership

Beneficial Owners
Bunzl Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
KEENPAC GROUP LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-07
Last Date: 2023-06-23

YORSE NO. 1 LIMITED Company Description

YORSE NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 04373660. Its current trading status is "live". It was registered 2002-02-14. It was previously called KEENPAC GROUP LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at York House .
More information

Get YORSE NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Yorse No. 1 Limited - York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

2002-02-14 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for YORSE NO. 1 LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-08-22) - PARENT_ACC

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-22) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-05-10) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-07-05) - CS01

    Add to Cart
     
  • legacy (2023-08-22) - AGREEMENT2

    Add to Cart
     
  • legacy (2023-08-22) - GUARANTEE2

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-05-02) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-06-30) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-09-27) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-12-23) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-06-30) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-12-09) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-10-08) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-05-01) - AP01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2020-10-08) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2020-10-08) - AP03

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-07-01) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-10-08) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-07-03) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-06-05) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-12-18) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-07-05) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-06-29) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-07-18) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-06-23) - CS01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-02-15) - CS01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

    Add to Cart
     
  • certificate-change-of-name-company (2016-03-25) - CERTNM

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-01-06) - AP01

    Add to Cart
     
  • memorandum-articles (2016-04-05) - MA

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-09-02) - AA

    Add to Cart
     
  • resolution (2016-04-05) - RESOLUTIONS

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-12-17) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-12-16) - TM01

    Add to Cart
     
  • legacy (2015-12-15) - SH20

    Add to Cart
     
  • capital-statement-capital-company-with-date-currency-figure (2015-12-15) - SH19

    Add to Cart
     
  • legacy (2015-12-15) - CAP-SS

    Add to Cart
     
  • resolution (2015-12-15) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-09-25) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-07-17) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

    Add to Cart
     
  • miscellaneous (2014-06-10) - MISC

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-09-09) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2013-01-28) - TM01

    Add to Cart
     
  • termination-director-company-with-name (2013-01-25) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-01-25) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-06-14) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-05-25) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-10-07) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-10-02) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01

    Add to Cart
     
  • legacy (2009-02-18) - 363a

    Add to Cart
     
  • legacy (2009-07-17) - 288b

    Add to Cart
     
  • resolution (2009-08-10) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-10-24) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-10-08) - CH01

    Add to Cart
     
  • statement-of-companys-objects (2009-11-25) - CC04

    Add to Cart
     
  • resolution (2009-11-25) - RESOLUTIONS

    Add to Cart
     
  • legacy (2008-03-25) - 287

    Add to Cart
     
  • legacy (2008-11-06) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-10-23) - AA

    Add to Cart
     
  • legacy (2008-10-03) - 288b

    Add to Cart
     
  • legacy (2008-03-27) - 288c

    Add to Cart
     
  • legacy (2008-02-29) - 363a

    Add to Cart
     
  • legacy (2008-02-20) - 288b

    Add to Cart
     
  • legacy (2008-02-20) - 288a

    Add to Cart
     
  • legacy (2008-02-06) - 288b

    Add to Cart
     
  • resolution (2008-01-28) - RESOLUTIONS

    Add to Cart
     
  • legacy (2008-02-25) - 288c

    Add to Cart
     
  • legacy (2007-01-04) - 287

    Add to Cart
     
  • legacy (2007-01-04) - 288b

    Add to Cart
     
  • legacy (2007-01-04) - 288a

    Add to Cart
     
  • legacy (2007-01-08) - 288a

    Add to Cart
     
  • legacy (2007-02-15) - 288a

    Add to Cart
     
  • legacy (2007-06-13) - 403a

    Add to Cart
     
  • legacy (2007-03-21) - 288b

    Add to Cart
     
  • legacy (2007-06-02) - 288b

    Add to Cart
     
  • legacy (2007-06-04) - 288a

    Add to Cart
     
  • legacy (2007-10-12) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-11-02) - AA

    Add to Cart
     
  • legacy (2007-03-20) - 363a

    Add to Cart
     
  • legacy (2006-10-25) - 88(2)R

    Add to Cart
     
  • legacy (2006-10-25) - 123

    Add to Cart
     
  • resolution (2006-10-25) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-group (2006-05-30) - AA

    Add to Cart
     
  • legacy (2006-03-07) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-group (2005-09-27) - AA

    Add to Cart
     
  • legacy (2005-03-09) - 363s

    Add to Cart
     
  • legacy (2004-08-16) - 225

    Add to Cart
     
  • accounts-with-accounts-type-group (2004-09-06) - AA

    Add to Cart
     
  • legacy (2004-02-18) - 363s

    Add to Cart
     
  • legacy (2003-03-14) - 363s

    Add to Cart
     
  • legacy (2003-10-19) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-group (2003-08-31) - AA

    Add to Cart
     
  • certificate-change-of-name-company (2002-08-01) - CERTNM

    Add to Cart
     
  • incorporation-company (2002-02-14) - NEWINC

    Add to Cart
     
  • resolution (2002-05-30) - RESOLUTIONS

    Add to Cart
     
  • legacy (2002-06-01) - 395

    Add to Cart
     
  • legacy (2002-06-06) - 287

    Add to Cart
     
  • legacy (2002-06-06) - 288b

    Add to Cart
     
  • legacy (2002-06-06) - 288a

    Add to Cart
     
  • resolution (2002-06-06) - RESOLUTIONS

    Add to Cart
     
  • legacy (2002-06-06) - 123

    Add to Cart
     
  • legacy (2002-06-06) - 225

    Add to Cart
     
expand_less