BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
COMPANY NUMBER
00262254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/01/1932
(92 years and 10 months old)
WEBSITE
http://www.batmalaysia.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/1991
13/10/1995
STAINES INVESTMENTS LTD.
View all previous names
LONDON
WC2R 2PG
Telephone: 02078451000
TPS: No
Globe House
4 Temple Place
London
WC2R 2PG
Telephone: 78451000
Credit Risk Overview
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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 |
|---|---|---|
| B.A.T INDUSTRIES P.L.C. | Active - Accounts Filed | View Report |
| BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Soraya Benchikh (932263433) Appointed |
| 24/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITISH-AMERICAN TOBACCO (HOLDINGS) 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 BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH-AMERICAN TOBACCO (HOLDINGS) 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 |
|---|---|---|---|---|
|
01/01/2012 - Present (12 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Soraya Benchikh (932263433) Appointed |
| 24/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Souraya Rachid Zoueihed Benchikh (932261066) Appointed |
| 03/11/2023 | New Board Member Cora Tanja Koppe-Stahrenberg (931539252) Appointed |
| 17/10/2023 | New Accounts filed |
| 14/09/2023 | New Board Member Andrew James Barrett (931341624) Appointed |
| 14/09/2023 | New Board Member Paul McCrory (925779811) Appointed |
| 06/07/2023 | New Board Member David Stephen Waterfield (926794033) Appointed |
| 04/07/2023 | Paul Rutger Lageweg (925429134) has left the board |
| 04/07/2023 | Hae In Kim (925429155) has left the board |
| 04/07/2023 | Guy Meldrum (925429149) has left the board |
| 04/07/2023 | New Confirmation Statement filed |
| 22/05/2023 | Jack Bowles (916348222) has left the board |
| 06/04/2023 | New Board Member Frederico Pinto Monteiro (930753335) Appointed |
| 07/03/2023 | David O'Reilly (916513236) has left the board |
| 06/02/2023 | New Board Member James Murphy (930507322) Appointed |
| 15/10/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Syed Javed Iqbal (929430211) Appointed |
| 05/04/2022 | Marina Fagundes Bellini (924374014) has left the board |
| 05/04/2022 | New Board Member Syed Javed Iqbal (929430320) Appointed |
| 29/09/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Zafar Aslam Khan (928000470) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 19/10/2020 | New Board Member Mihovil James Dijanosic (919932365) Appointed |
| 19/10/2020 | Mihovil James Dijanosic (927517221) has left the board |
| 12/10/2020 | New Board Member Mihovil James Dijanosic (927517221) Appointed |
| 03/09/2020 | Ricardo Cesar De Almeida Oberlander (917514746) has left the board |
| 12/08/2020 | New Confirmation Statement filed |
| 17/04/2020 | Noelle Colfer (919744398) has left the board |
| 17/04/2020 | New Company Secretary Ruth Wilson (926888832) Appointed |
| 10/10/2019 | New Accounts filed |
| 07/08/2019 | John Benedict Stevens (907297641) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | Giovanni Giordano (916347641) has left the board |
| 03/04/2019 | Naresh Kumar Sethi (916598191) has left the board |
| 03/04/2019 | Nicandro Durante (911215466) has left the board |
| 17/01/2019 | Andrew Maclachlan Gray (916348196) has left the board |
| 17/01/2019 | New Board Member Hae In Kim (925429155) Appointed |
| 17/01/2019 | New Board Member Guy Meldrum (925429149) Appointed |
| 17/01/2019 | New Board Member Marina Bellini (925429142) Appointed |
| 17/01/2019 | New Board Member Paul Lageweg (925429134) Appointed |
| 17/01/2019 | New Board Member Luciano Comin (919847867) Appointed |
| 10/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 15/01/2018 | Debra Ann Crew (923627551) has left the board |
| 05/10/2017 | New Accounts filed |
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