GALLAHER OVERSEAS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
GALLAHER OVERSEAS (HOLDINGS) LIMITED
COMPANY NUMBER
03989280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/05/2000
(24 years and 6 months old)
WEBSITE
JTI.COM
CONFIRMATION STATEMENT MADE UP TO
01/07/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 0QU
Telephone: 01932859777
TPS: No
Members Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
Telephone: 859777
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 |
|---|---|---|
| GALLAHER GROUP LIMITED | Company is dissolved | View Report |
| GALLAHER OVERSEAS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| BENSON & HEDGES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Fiona Clare Byrne (927810284) Appointed |
| 17/10/2024 | New Board Member Donna Jackson (927810217) Appointed |
| 17/10/2024 | New Board Member Jana Demond (929413711) Appointed |
Credit Risk Overview
Want to learn more about GALLAHER OVERSEAS (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 GALLAHER OVERSEAS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLAHER OVERSEAS (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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 72 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 1 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAPAN TOBACCO INC | N/A | N/A |
| EMERGING PRODUCTS HOLDING BV | N/A | N/A |
| JT INTERNATIONAL EP DEVELOPMENTS LIMITED | Non-Trading | View Report |
| ZANDERA LTD | Non-Trading | View Report |
| JSC DONSKOY TABAK | N/A | N/A |
| RICHMOND TOBACCO PRODUCTS LTD | Company is dissolved | View Report |
| JT EUROPE HOLDING BV | N/A | N/A |
| JT INTERNATIONAL HOLDING BV | N/A | N/A |
| JT INTERNATIONAL BUSINESS SERVICES LIMITED | Company is dissolved | View Report |
| JTI (RMS) LTD | Company is dissolved | View Report |
| JTI (UK) MANAGEMENT LTD | Active - Accounts Filed | View Report |
| GALLAHER GROUP LIMITED | Company is dissolved | View Report |
| GALLAHER INVESTMENT FINANCE SARL | N/A | N/A |
| GALLAHER OVERSEAS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| BENSON & HEDGES LIMITED | Company is dissolved | View Report |
| GALLAHER LIMITED | Active - Accounts Filed | View Report |
| JTI UK LIMITED | Non-Trading | View Report |
| GALLAHER OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| GLOF SARL | N/A | N/A |
| JTI IRELAND LIMITED | N/A | N/A |
| TRUE SPIRIT TABACCO CO SWITZERLAND GMBH | N/A | N/A |
| TRUE SPIRIT TABACCO CO SWITZERLAND GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Fiona Clare Byrne (927810284) Appointed |
| 17/10/2024 | New Board Member Donna Jackson (927810217) Appointed |
| 17/10/2024 | New Board Member Jana Demond (929413711) Appointed |
| 17/10/2024 | New Board Member Malcolm Andrew Baker (927268071) Appointed |
| 03/10/2024 | New Board Member Malcolm Andrew Baker (927268071) Appointed |
| 19/09/2024 | New Board Member Fiona Clare Byrne (927810284) Appointed |
| 19/09/2024 | New Board Member Donna Jackson (927810217) Appointed |
| 19/09/2024 | New Board Member Jana Demond (929413711) Appointed |
| 03/07/2024 | New Board Member Jana Demond (929413711) Appointed |
| 03/07/2024 | New Board Member Donna Jackson (927810217) Appointed |
| 12/02/2024 | New Board Member Malcolm Andrew Baker (927268071) Appointed |
| 04/05/2023 | New Board Member Donna Jackson (927810217) Appointed |
| 04/05/2023 | New Board Member Malcolm Andrew Baker (927268071) Appointed |
| 04/05/2023 | New Board Member Jana Demond (929413711) Appointed |
| 04/05/2023 | New Board Member Fiona Clare Byrne (927810284) Appointed |
| 19/01/2023 | New Board Member Malcolm Andrew Baker (927268071) Appointed |
| 19/01/2023 | New Board Member Donna Jackson (927810217) Appointed |
| 19/01/2023 | New Board Member Jana Demond (929413711) Appointed |
| 19/01/2023 | New Board Member Fiona Clare Byrne (927810284) Appointed |
| 10/08/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 15/04/2022 | Charles Ashley Cunningham-Reid (919647644) has left the board |
| 07/04/2022 | New Board Member Jana Demond (929413711) Appointed |
| 31/03/2022 | Charles Ashley Cunningham-Reid (919647644) has left the board |
| 06/01/2021 | New Board Member Fiona Clare Byrne (927810284) Appointed |
| 06/01/2021 | New Board Member Donna Jackson (927810217) Appointed |
| 11/09/2020 | New Accounts filed |
| 05/08/2020 | Paul Bernard Hennessy (924274164) has left the board |
| 05/08/2020 | New Board Member Malcolm Andrew Baker (927268071) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Daniel Sciamma (920478200) has left the board |
| 11/08/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Board Member Paul Bernard Hennessy (924274164) Appointed |
| 06/02/2018 | Ekaterina Medvedeva (921374453) has left the board |
| 23/08/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 12/09/2016 | New Board Member Ekaterina Medvedeva (921374453) Appointed |
| 02/08/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 05/07/2016 | John Gerard Colton (917699780) has left the board |
| 30/03/2016 | New Board Member Jeroen Rusbach (920643200) Appointed |
| 05/02/2016 | New Board Member Daniel Sciamma (920478200) Appointed |
| 05/02/2016 | Gregory John Donovan (917499441) has left the board |
| 05/02/2016 | Daniel Torras Alomar (918506370) has left the board |
| 05/02/2016 | New Board Member Daniel Sciamma (920478200) Appointed |
| 05/02/2016 | Daniel Torras Alomar (918506370) has left the board |
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