SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED
Overview
| Company Name | SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00130335 |
| 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 SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED?
- Wholesale of tobacco products (46350) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED located?
| Registered Office Address | Unit 250 Centennial Park Centennial Avenue WD6 3TH Elstree Borehamwood United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENRI WINTERMANS CIGARS U.K. LIMITED | Jul 19, 2000 | Jul 19, 2000 |
| HENRI WINTERMANS (U.K.) LIMITED | Jun 22, 1989 | Jun 22, 1989 |
| WORLD TOBACCO COMPANY LIMITED | Jul 25, 1913 | Jul 25, 1913 |
What are the latest accounts for SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM 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 SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD02 | ||
Termination of appointment of Pär Andrys as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Richard Eves as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Marianne Rorslev Bock as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Morten Ostergard Guldager as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Pär Andrys as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gleb Pugacev as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jurjan Wybe Klep as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Appointment of Regis Guy Broersma as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU to Unit 250 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3th on Nov 13, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Appointment of Gleb Pugacev as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alastair Hamilton Williams as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Director's details changed for Morten Ostergard Guldager on Mar 07, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Jurjan Wybe Klep on Mar 08, 2021 | 2 pages | CH01 | ||
Who are the officers of SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOCK, Marianne Rorslev | Director | Centennial Park Centennial Avenue WD6 3TH Elstree Unit 250 Borehamwood United Kingdom | Denmark | Danish | 325490530001 | |||||
| BROERSMA, Regis Guy | Director | Sandtoften 9 2820 Gentofte Scandinavian Tobacco Group A/S Denmark | Netherlands | Dutch | 321574230001 | |||||
| EVES, Richard | Director | Centennial Park Centennial Avenue WD6 3TH Elstree Unit 250 Borehamwood United Kingdom | United Kingdom | British | 325490520001 | |||||
| ANDERSON, Murray Gilliland Charles | Secretary | Brockley Combe KT13 9QB Weybridge 18 Surrey | British | 5509040003 | ||||||
| CIJSOUW, Levinus Abraham | Secretary | De Zilversmid 9 Veldhoven The Netherlands 5506 Ac | Dutch | 72207670001 | ||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | 9 Cheapside EC2V 6AD London | 64979410001 | |||||||
| ANDRYS, Pär | Director | Skt. Jakobs Plads 2, 1 2100 Copenhagen Skt. Jakobs Plads 2 Denmark | Denmark | Swedish | 324835790001 | |||||
| CLARKE, Peter Lampard | Director | Willow Mead Wonston SO21 3LW Winchester Hampshire | United Kingdom | British | 37957850002 | |||||
| COOPER, Richard Vaughan | Director | Beaufort House Collyweston PE9 3PW Stamford Lincolnshire | British | 12035620001 | ||||||
| DE KOK, Frank Hendrik | Director | Gezichtslaan 63 3723 GC Bilthoven The Netherlands | Dutch | 50940920001 | ||||||
| DIRKX, Martinus Jacobus Petrus Paulus | Director | Blokekker 12 5541 DR Reusel The Netherlands | Dutch | 50940970001 | ||||||
| GULDAGER, Morten Ostergard | Director | Sandtoften 9 2820 Gentofte Scandinavian Tobacco Group A/S Denmark | Denmark | Danish | 253385300001 | |||||
| HERKEMIJ, Michael Jeroen | Director | 61 Dartnell Park Road KT14 6PX West Byfleet Surrey | Dutch | 41095820001 | ||||||
| HYAMS, Gary | Director | 11 Loom Lane WD7 8AA Radlett Hertfordshire | British | 5851180004 | ||||||
| KLEP, Jurjan Wybe | Director | Sandtoften 9 2820 Gentofte Scandinavian Tobacco Group A/S Denmark | Denmark | Dutch | 253388180001 | |||||
| MOSSMAN, John Stanley | Director | 32 Winchester Road BR2 0PZ Bromley Kent | British | 5509050001 | ||||||
| PUGACEV, Gleb | Director | Centennial Park Centennial Avenue WD6 3TH Elstree Unit 250 Borehamwood United Kingdom | Germany | German | 307596000001 | |||||
| SALT, David Ernest | Director | 16 The Glen EN2 7BZ Enfield Middlesex | United Kingdom | British | 5509060001 | |||||
| SCHUWER, Danny Jan | Director | 61 Dartnell Park Road KT14 6PX West Byfleet Surrey | Dutch | 24695030001 | ||||||
| SORENSEN, Christian Hother | Director | Kastanietoften 7, Troeroed Vedbaek 2950 | Denmark | Danish | 134435720001 | |||||
| VAN BLOKLAND, Gerardus Johannes Antonius | Director | 61 Dartnell Park Road KT14 6PX West Byfleet Surrey | Dutch | 58188640001 | ||||||
| WILLIAMS, Alastair Hamilton | Director | Centennial Park, Centennial Avenue Elstree WD6 3TH Borehamwood 250 Herts United Kingdom | United Kingdom | British | 253387830001 | |||||
| WILLIAMS, Huw Rhys | Director | 249 Faversham Road TN24 9AJ Ashford Kent | England | British | 118354970002 |
Who are the persons with significant control of SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scandinavian Tobacco Group A/S | Apr 06, 2016 | 2820 Gentofte Sandtoften 9 Denmark | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | Feb 21, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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