IMPERIAL TOBACCO HOLDINGS (1) LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIAL TOBACCO HOLDINGS (1) LIMITED
COMPANY NUMBER
02362232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/03/1989
(35 years and 9 months old)
WEBSITE
www.imperial-tobacco.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BS3 2LL
BS3 2LL
121 Winterstoke Road
Bristol
Avon
BS3 2LL
3 Westerton Road
East Mains Industrial Estate
Broxburn
West Lothian
EH52 5AU
Nerston Industrial Estate
East Kilbride
Glasgow
Lanarkshire
G74 4QZ
Po Box 244
Bristol
Avon
BS99 7UJ
Unit 22 Rufford Court
Hardwick Grange
Woolston
Warrington, Cheshire
WA1 4RF
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 |
|---|---|---|
| IMPERIAL TOBACCO LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL TOBACCO HOLDINGS (1) LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL TOBACCO OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | David Michael Tillekeratne (929317653) has left the board |
| 11/07/2024 | New Board Member Celso Marciniuk (932487467) Appointed |
| 14/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMPERIAL TOBACCO HOLDINGS (1) 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 IMPERIAL TOBACCO HOLDINGS (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL TOBACCO HOLDINGS (1) 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 |
|---|---|---|---|---|
|
28/06/2023 - Present (1 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 34 Past: 1 |
View Report |
|
16/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2024 - Present (5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
14/06/1991 - 30/09/2004 (13 years and 3 months) Born in Nov 1946 |
Resigned | Secretary |
Current: 0 Past: 95 |
View Report |
|
14/06/1991 - Present (33 years and 6 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | David Michael Tillekeratne (929317653) has left the board |
| 11/07/2024 | New Board Member Celso Marciniuk (932487467) Appointed |
| 14/06/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 23/11/2023 | Gavin Paul Bonnar (925093377) has left the board |
| 23/11/2023 | New Company Secretary Elia Maria Da Silva Vieira (931618832) Appointed |
| 06/07/2023 | John Matthew Downing (914634374) has left the board |
| 06/07/2023 | New Board Member Emily Jane Carey (906899303) Appointed |
| 09/04/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 16/03/2022 | Trevor Martin Williams (906197376) has left the board |
| 08/03/2022 | New Board Member David Michael Tillekeratne (929317653) Appointed |
| 07/03/2022 | Marie Ann Wall (922832339) has left the board |
| 17/04/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | Rachel Louise Gibbs Fennell (911603191) has left the board |
| 03/10/2018 | New Company Secretary Gavin Paul Bonnar (925093377) Appointed |
| 20/04/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 05/03/2018 | David Ian Resnekov (916359359) has left the board |
| 05/03/2018 | New Board Member Thomas Richard William Tildesley (910217163) Appointed |
| 13/06/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 05/04/2017 | Oliver Reginald Tant (918179510) has left the board |
| 05/04/2017 | Alison Jane Cooper (907371268) has left the board |
| 05/04/2017 | New Board Member Marie Ann Wall (922832339) Appointed |
| 22/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 29/04/2015 | New Accounts filed |
| 07/07/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 15/11/2013 | Oliver Reginald Tant (918268751) has left the board |
| 15/11/2013 | New Board Member Oliver Reginald Tant (918179510) Appointed |
| 08/11/2013 | Robert Dyrbus (900750520) has left the board |
| 08/11/2013 | New Board Member Oliver Reginald Tant (918268751) Appointed |
| 04/09/2013 | Change in Reg. Office |
| 05/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 29/04/2013 | New Confirmation Statement filed |
| 24/04/2013 | Change in Reg. Office |
| 10/10/2012 | Matthew Robert Phillips (909960456) has left the board |
| 10/10/2012 | New Board Member John Matthew Downing (914634374) Appointed |
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