BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
Overview
| Company Name | BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00086661 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED located?
| Registered Office Address | Globe House 1 Water Street WC2R 3LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED | Nov 30, 1905 | Nov 30, 1905 |
What are the latest accounts for BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Oct 17, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Bats Limited as a secretary on Sep 03, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Clara Davis as a secretary on Sep 03, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Appointment of Clara Davis as a secretary on Sep 05, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Shital Mehta as a secretary on Sep 05, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carola Wiegand as a director on May 30, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Ms Carola Wiegand as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of David Booth as a director on Dec 14, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Carola Wiegand as a director on Dec 14, 2020 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Alan Davy as a director on Dec 14, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ridirectors Limited as a director on Dec 14, 2020 | 2 pages | AP02 | ||||||||||
Who are the officers of BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATS LIMITED | Secretary | 4 Temple Place WC2R 2PG London Globe House |
| 326745150001 | ||||||||||
| BOOTH, David Patrick Ian | Director | Globe House 1 Water Street WC2R 3LA London | England | British | 194128560001 | |||||||||
| COHN, Anthony Michael Hardy | Director | Globe House 1 Water Street WC2R 3LA London | England | British | 169482010002 | |||||||||
| FERNANDO, Halahawaduge Kasun Saminda | Director | Globe House 1 Water Street WC2R 3LA London | United Kingdom | Australian | 297023270001 | |||||||||
| WILSON, Ruth | Director | Globe House 1 Water Street WC2R 3LA London | England | British | 265166560001 | |||||||||
| RIDIRECTORS LIMITED | Director | 1 Water Street WC2R 3LA London Globe House England |
| 38505460004 | ||||||||||
| ANDERSON, Murray Gilliland Charles | Secretary | Brockley Combe KT13 9QB Weybridge 18 Surrey | British | 5509040003 | ||||||||||
| CORDESCHI, Richard | Secretary | Water Street WC2R 3LA London 1 United Kingdom | British | 125762840001 | ||||||||||
| DAVIS, Clara | Secretary | Globe House 1 Water Street WC2R 3LA London | 313136450001 | |||||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 183964370001 | |||||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 171373010001 | |||||||||||
| GUTTRIDGE, Jonathan Michael | Secretary | Globe House 1 Water Street WC2R 3LA London | 260981730001 | |||||||||||
| MARTIN, Oliver James | Secretary | Globe House 1 Water Street WC2R 3LA London | 268903680001 | |||||||||||
| MARTIN, Oliver James | Secretary | Globe House 1 Water Street WC2R 3LA London | 248629590001 | |||||||||||
| MEHTA, Shital | Secretary | Globe House 1 Water Street WC2R 3LA London | 274762110001 | |||||||||||
| NEECH, Sophie | Secretary | Water Street WC2R 3LA London 1 England | 183375860001 | |||||||||||
| PATEL, Janaki Biharilal | Secretary | Globe House 1 Water Street WC2R 3LA London | 236591140001 | |||||||||||
| ADAMS, Paul Nicholas | Director | Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey | British | 17187300004 | ||||||||||
| BINGHAM, Paul Michael | Director | 40 Longdown Lane North KT17 3JQ Ewell Surrey | British | 54849950001 | ||||||||||
| CASEY, Robert James | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | American | 79580260001 | |||||||||
| CLARKE, Peter Lampard | Director | Willow Mead Wonston SO21 3LW Winchester Hampshire | United Kingdom | British | 37957850002 | |||||||||
| COOK, Philip Michael | Director | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | 44542950002 | ||||||||||
| COOPER, Richard Vaughan | Director | Beaufort House Collyweston PE9 3PW Stamford Lincolnshire | British | 12035620001 | ||||||||||
| DALY, John Patrick | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | Irish | 104393010002 | |||||||||
| DAVY, Alan | Director | Globe House 1 Water Street WC2R 3LA London | England | British | 176722710001 | |||||||||
| DUNT, Keith Silvester | Director | 22 Slaidburn Street SW10 0JP London | British | 6765870002 | ||||||||||
| DURANTE, Nicandro | Director | 1 Water Street WC2R 3LA London | United Kingdom | Brazilian | 112154660001 | |||||||||
| ETCHELLS, David John | Director | The Old Malt House Wherwell SP11 7JS Andover Hampshire | British | 58069560001 | ||||||||||
| HARDMAN, Kenneth John | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 60297700001 | |||||||||
| HEATON, Robert Fergus | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 194017140001 | |||||||||
| HENDERSHOT, Michael Lee | Director | 23a Earls Court Square SW5 9BY London | American | 77013890001 | ||||||||||
| MCDONALD, Aileen Elizabeth | Director | 75 Hazlebury Road SW6 2NA London | British | 73696960001 | ||||||||||
| MONTEIRO DE CASTRO, Antonio | Director | 1 Water Street WC2R 3LA London | Brazilian | 56080640009 | ||||||||||
| MOSSMAN, John Stanley | Director | 32 Winchester Road BR2 0PZ Bromley Kent | British | 5509050001 | ||||||||||
| OLIVER, Mark Anthony | Director | 4a Copthall Road East UB10 8SB Ickenham Middlesex | British | 46216590002 |
Who are the persons with significant control of BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weston Investment Company Limited | Apr 06, 2016 | 4 Temple Place WC2R 2PG London Globe House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0