SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED
Active - Accounts Filed
General Information
NAME
SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED
COMPANY NUMBER
00130335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46350 -
Wholesale of tobacco products
INCORPORATION DATE
25/07/1913
(111 years and 4 months old)
WEBSITE
http://scandinaviantabacoogroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/07/2000
19/05/2009
HENRI WINTERMANS CIGARS U.K. LIMITED
View all previous names
BOREHAMWOOD
WD6 3TH
Telephone: 02087313400
TPS: No
Unit 250
Centennial Park
Centennial Avenue, Elstree
BOREHAMWOOD
WD6 3TH
Telephone: 87313400
Unit 250 Centennial Park Centennial
Avenue
Borehamwood
Hertfordshire
WD6 3TH
Telephone: 87313400
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST CIGAR GROUP HOLDING BV | N/A | N/A |
| SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | Par Andrys (932483579) has left the board |
| 29/07/2024 | Morten Ostergard Guldager (925338530) has left the board |
| 29/07/2024 | New Board Member Richard Eves (932549052) Appointed |
Credit Risk Overview
Want to learn more about SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2024 - Present (7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/1992 - Present (32 years and 8 months) Born in Nov 1949 |
Resigned | Secretary |
Current: 4 Past: 85 |
View Report |
|
28/02/1992 - Present (32 years and 8 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCANDINAVIAN TOBACCO GROUP AS | N/A | N/A |
| ST CIGAR GROUP HOLDING BV | N/A | N/A |
| SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | Par Andrys (932483579) has left the board |
| 29/07/2024 | Morten Ostergard Guldager (925338530) has left the board |
| 29/07/2024 | New Board Member Richard Eves (932549052) Appointed |
| 29/07/2024 | New Board Member Marianne Rorslev Bock (932549053) Appointed |
| 09/07/2024 | New Board Member Par Andrys (932483579) Appointed |
| 02/07/2024 | Gleb Pugacev (930759600) has left the board |
| 11/04/2024 | New Board Member Regis Guy Broersma (932157423) Appointed |
| 11/04/2024 | Jurjan Wybe Klep (925338818) has left the board |
| 28/03/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Gleb Pugacev (930759600) Appointed |
| 12/04/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | Alastair Hamilton Williams (925338783) has left the board |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 14/12/2018 | Christian Hother Sorensen (913443572) has left the board |
| 14/12/2018 | Huw Williams (911835497) has left the board |
| 14/12/2018 | New Board Member Alastair Hamilton Williams (925338783) Appointed |
| 14/12/2018 | New Board Member Jurjan Wybe Klep (925338818) Appointed |
| 14/12/2018 | New Board Member Morten Ostergard Guldager (925338530) Appointed |
| 11/04/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 11/03/2016 | New Confirmation Statement filed |
| 13/11/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 24/03/2014 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
| 16/03/2013 | New Confirmation Statement filed |
| 14/03/2013 | Change in Reg. Office |
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