IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED
Non-Trading
General Information
NAME
IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED
COMPANY NUMBER
04361220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/01/2002
(22 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
28/01/2002
19/03/2002
TRACKSHAPE LIMITED
BS3 2LL
BS3 2LL
Telephone: 01179636636
TPS: No
121 Winterstoke Road
Bristol
Avon
BS3 2LL
Telephone: 9636636
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 OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | David Michael Tillekeratne (929317653) has left the board |
| 12/07/2024 | New Board Member Celso Marciniuk (932487467) Appointed |
| 15/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMPERIAL TOBACCO OVERSEAS 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 OVERSEAS HOLDINGS (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL TOBACCO OVERSEAS 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 4 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 34 Past: 1 |
View Report |
|
16/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2024 - Present (4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
28/01/2002 - Present (22 years and 9 months) 28/01/2002 - Present (22 years and 9 months) 28/01/2002 - Present (22 years and 9 months) 28/01/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
28/01/2002 - Present (22 years and 9 months) 28/01/2002 - Present (22 years and 9 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 |
|---|---|
| 12/07/2024 | David Michael Tillekeratne (929317653) has left the board |
| 12/07/2024 | New Board Member Celso Marciniuk (932487467) Appointed |
| 15/06/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 23/11/2023 | Gavin Paul Bonnar (925093408) has left the board |
| 23/11/2023 | New Company Secretary Elia Maria Da Silva Vieira (931619462) Appointed |
| 06/07/2023 | New Board Member Emily Jane Carey (906899303) Appointed |
| 05/07/2023 | John Matthew Downing (914634374) has left the board |
| 09/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement 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 |
| 07/03/2022 | Marie Ann Wall (922832339) has left the board |
| 07/03/2022 | New Board Member David Michael Tillekeratne (929317653) Appointed |
| 04/05/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Company Secretary Gavin Paul Bonnar (925093408) Appointed |
| 03/10/2018 | Rachel Louise Gibbs Fennell (911603191) has left the board |
| 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 Annual Return 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 Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 07/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 15/11/2013 | Oliver Reginald Tant (918268722) 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 (918268722) Appointed |
| 04/09/2013 | Change in Reg. Office |
| 06/07/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 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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