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- BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
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 9 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
Previous Names
15/02/1991 13/10/1995 STAINES INVESTMENTS LTD.
02/03/1987 15/02/1991 TESCO HOLDINGS LIMITED
28/01/1932 02/03/1987 TESCO HOLDINGS LIMITED
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 |
---|---|
Date: 15/10/2024 | Event: New Board Member Soraya Benchikh (932263433) Appointed |
Date: 24/09/2024 | Event: New Accounts filed |
Date: 10/07/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2012 - Present (12 years and 10 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
01/09/2014 - Present (10 years and 2 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 15 |
View Report |
01/09/2014 - Present (10 years and 2 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/01/2015 - Present (9 years and 10 months) Born in Dec 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
01/01/2019 - Present (5 years and 10 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 15/10/2024 | Event: New Board Member Soraya Benchikh (932263433) Appointed |
Date: 24/09/2024 | Event: New Accounts filed |
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: New Board Member Souraya Rachid Zoueihed Benchikh (932261066) Appointed |
Date: 03/11/2023 | Event: New Board Member Cora Tanja Koppe-Stahrenberg (931539252) Appointed |
Date: 17/10/2023 | Event: New Accounts filed |
Date: 14/09/2023 | Event: New Board Member Andrew James Barrett (931341624) Appointed |
Date: 14/09/2023 | Event: New Board Member Paul McCrory (925779811) Appointed |
Date: 06/07/2023 | Event: New Board Member David Stephen Waterfield (926794033) Appointed |
Date: 04/07/2023 | Event: Paul Rutger Lageweg (925429134) has left the board |
Date: 04/07/2023 | Event: Hae In Kim (925429155) has left the board |
Date: 04/07/2023 | Event: Guy Meldrum (925429149) has left the board |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 22/05/2023 | Event: Jack Bowles (916348222) has left the board |
Date: 06/04/2023 | Event: New Board Member Frederico Pinto Monteiro (930753335) Appointed |
Date: 07/03/2023 | Event: David O'Reilly (916513236) has left the board |
Date: 06/02/2023 | Event: New Board Member James Murphy (930507322) Appointed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 11/07/2022 | Event: New Confirmation Statement filed |
Date: 12/04/2022 | Event: New Board Member Syed Javed Iqbal (929430211) Appointed |
Date: 05/04/2022 | Event: Marina Fagundes Bellini (924374014) has left the board |
Date: 05/04/2022 | Event: New Board Member Syed Javed Iqbal (929430320) Appointed |
Date: 29/09/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 25/02/2021 | Event: New Board Member Zafar Aslam Khan (928000470) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Accounts filed |
Date: 19/10/2020 | Event: New Board Member Mihovil James Dijanosic (919932365) Appointed |
Date: 19/10/2020 | Event: Mihovil James Dijanosic (927517221) has left the board |
Date: 12/10/2020 | Event: New Board Member Mihovil James Dijanosic (927517221) Appointed |
Date: 03/09/2020 | Event: Ricardo Cesar De Almeida Oberlander (917514746) has left the board |
Date: 12/08/2020 | Event: New Confirmation Statement filed |
Date: 17/04/2020 | Event: Noelle Colfer (919744398) has left the board |
Date: 17/04/2020 | Event: New Company Secretary Ruth Wilson (926888832) Appointed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 07/08/2019 | Event: John Benedict Stevens (907297641) has left the board |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 03/04/2019 | Event: Giovanni Giordano (916347641) has left the board |
Date: 03/04/2019 | Event: Naresh Kumar Sethi (916598191) has left the board |
Date: 03/04/2019 | Event: Nicandro Durante (911215466) has left the board |
Date: 17/01/2019 | Event: Andrew Maclachlan Gray (916348196) has left the board |
Date: 17/01/2019 | Event: New Board Member Hae In Kim (925429155) Appointed |
Date: 17/01/2019 | Event: New Board Member Guy Meldrum (925429149) Appointed |
Date: 17/01/2019 | Event: New Board Member Marina Bellini (925429142) Appointed |
Date: 17/01/2019 | Event: New Board Member Paul Lageweg (925429134) Appointed |
Date: 17/01/2019 | Event: New Board Member Luciano Comin (919847867) Appointed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 10/08/2018 | Event: New Confirmation Statement filed |
Date: 15/01/2018 | Event: Debra Ann Crew (923627551) has left the board |
Date: 05/10/2017 | Event: New Accounts filed |
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