IMPERIAL BRANDS VENTURES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIAL BRANDS VENTURES HOLDINGS LIMITED
COMPANY NUMBER
12009754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/05/2019
(5 years and 7 months old)
WEBSITE
https://www.imperialbrandsplc.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS3 2LL
Telephone: 01179636636
TPS: No
121 Winterstoke Road
BRISTOL
BS3 2LL
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 BRANDS VENTURES LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL BRANDS VENTURES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMPERIAL BRANDS VENTURES 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 BRANDS VENTURES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL BRANDS VENTURES 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 |
|---|---|---|---|---|
|
21/05/2019 - Present (5 years and 7 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/05/2019 - Present (5 years and 7 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Company Secretary Daniel Peter Bevan (929394232) Appointed |
| 25/03/2022 | Trevor Martin Williams (925872322) has left the board |
| 15/11/2021 | New Board Member Murray Henry McGowan (928910743) Appointed |
| 09/11/2021 | Conrad Richardson Tate (925872317) has left the board |
| 09/11/2021 | New Board Member Murray Henry McGowan (928910688) Appointed |
| 09/11/2021 | Conrad Richardson Tate (925872317) has left the board |
| 09/11/2021 | New Board Member Murray Henry McGowan (928910688) Appointed |
| 09/11/2021 | Conrad Richardson Tate (925872317) has left the board |
| 09/11/2021 | New Board Member Murray Henry McGowan (928910688) Appointed |
| 08/05/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 19/02/2020 | Amal Pramanik (925872320) has left the board |
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