IMPERIAL TOBACCO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIAL TOBACCO HOLDINGS LIMITED
COMPANY NUMBER
03087180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/08/1995
(29 years and 4 months old)
WEBSITE
www.imperial-tobacco.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/08/1995
07/06/1996
ATTENDFRIEND LIMITED
BS3 2LL
BS3 2LL
1 Castle Park
Nottingham
Nottinghamshire
NG2 1AH
121 Winterstoke Road
Bristol
Avon
BS3 2LL
Po Box 244
Bristol
Avon
BS99 7UJ
Po Box 525
Bristol
Avon
BS99 1LQ
Po Box 78a
Liverpool
Merseyside
L69 1DT
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 HOLDINGS (2007) LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL TOBACCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL BRANDS FINANCE PLC | 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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL 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 |
|---|---|---|---|---|
|
19/05/2021 - Present (3 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 34 Past: 1 |
View Report |
|
04/07/2024 - Present (5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
03/08/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
| 11/06/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Board Member Emily Jane Carey (906899303) Appointed |
| 05/07/2023 | John Matthew Downing (914634374) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 17/03/2022 | New Company Secretary Daniel Peter Bevan (929362618) Appointed |
| 17/03/2022 | Trevor Martin Williams (922837180) has left the board |
| 07/03/2022 | Marie Ann Wall (922832339) has left the board |
| 07/03/2022 | New Board Member David Michael Tillekeratne (929317653) Appointed |
| 04/06/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Lukas Jean-Baptiste Paravicini (928276143) Appointed |
| 13/07/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 05/03/2018 | New Board Member Thomas Richard William Tildesley (910217163) Appointed |
| 05/03/2018 | David Ian Resnekov (916359359) has left the board |
| 19/06/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 06/04/2017 | New Board Member John Matthew Downing (914634374) Appointed |
| 05/04/2017 | John Matthew Downing (917264564) has left the board |
| 05/04/2017 | Nicholas James Keveth (911601580) has left the board |
| 05/04/2017 | Alison Jane Cooper (907371268) has left the board |
| 05/04/2017 | Trevor Martin Williams (906197376) has left the board |
| 05/04/2017 | New Company Secretary Trevor Martin Williams (922837180) Appointed |
| 05/04/2017 | New Board Member Marie Ann Wall (922832339) Appointed |
| 18/06/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 07/07/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 15/11/2013 | Oliver Reginald Tant (918268715) 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 (918268715) Appointed |
| 04/09/2013 | Change in Reg. Office |
| 06/07/2013 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 10/10/2012 | Matthew Robert Phillips (909960456) has left the board |
| 10/10/2012 | New Company Secretary John Matthew Downing (917264564) Appointed |
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