BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

Overview

Company Name	BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00262254
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1932

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 (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED located?

Registered Office Address	Globe House 4 Temple Place WC2R 2PG London
Undeliverable Registered Office Address	No

What were the previous names of BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
STAINES INVESTMENTS LTD.	Feb 15, 1991	Feb 15, 1991
TESCO HOLDINGS LIMITED	Mar 02, 1987	Mar 02, 1987
TESCO HOLDINGS LIMITED	Jan 28, 1932	Jan 28, 1932
TESCO STORES LIMITED	Jan 28, 1932	Jan 28, 1932

What are the latest accounts for BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2025
Next Confirmation Statement Due	Jul 11, 2025
Next Confirmation Statement Made Up To	Jun 27, 2024
Overdue	No

What are the latest filings for BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2024	Director's details changed for Mrs Souraya Benchikh on Oct 01, 2024	2 pages	CH01

Oct 01, 2024	Director's details changed for Mrs Souraya Rachid Zoueihed Benchikh on Oct 01, 2024	2 pages	CH01

Sep 17, 2024	Full accounts made up to Dec 31, 2023	40 pages	AA

Jul 05, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

May 01, 2024	Appointment of Mrs Souraya Rachid Zoueihed Benchikh as a director on May 01, 2024	2 pages	AP01

Apr 24, 2024	Director's details changed for Mr Andrew James Barrett on Apr 23, 2024	2 pages	CH01

Apr 24, 2024	Director's details changed for Mr Kingsley Wheaton on Apr 23, 2024	2 pages	CH01

Apr 23, 2024	Director's details changed for Mr Kingsley Wheaton on Apr 23, 2024	2 pages	CH01

Apr 23, 2024	Director's details changed for Mr Andrew James Barrett on Apr 23, 2024	2 pages	CH01

Apr 23, 2024	Director's details changed for Mr Frederico Pinto Monteiro on Apr 23, 2024	2 pages	CH01

Apr 23, 2024	Director's details changed for Mr David Stephen Waterfield on Apr 23, 2024	2 pages	CH01

Mar 06, 2024	Director's details changed for Mr Syed Javed Iqbal on Mar 06, 2024	2 pages	CH01

Mar 06, 2024	Director's details changed for Dr Cora Tanja Koppe-Stahrenberg on Mar 06, 2024	2 pages	CH01

Nov 01, 2023	Appointment of Dr Cora Tanja Koppe-Stahrenberg as a director on Nov 01, 2023	2 pages	AP01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	41 pages	AA

Sep 12, 2023	Appointment of Mr Paul Mccrory as a director on Sep 01, 2023	2 pages	AP01

Sep 12, 2023	Appointment of Mr Andrew James Barrett as a director on Sep 01, 2023	2 pages	AP01

Aug 04, 2023	Director's details changed for Mr Tadeu Luiz Marroco on May 15, 2023	2 pages	CH01

Aug 03, 2023	Director's details changed for James Murphy on May 03, 2023	2 pages	CH01

Aug 02, 2023	Director's details changed for Mr David Stephen Waterfield on Jul 29, 2023	2 pages	CH01

Jul 04, 2023	Appointment of Mr David Stephen Waterfield as a director on Jul 01, 2023	2 pages	AP01

Jun 30, 2023	Termination of appointment of Guy Meldrum as a director on Jun 30, 2023	1 pages	TM01

Jun 30, 2023	Termination of appointment of Paul Rutger Lageweg as a director on Jun 30, 2023	1 pages	TM01

Jun 30, 2023	Termination of appointment of Hae in Kim as a director on Jun 30, 2023	1 pages	TM01

Jun 29, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Ruth Globe House 4 Temple Place WC2R 2PG London	Mar 31, 2020		Secretary	Globe House 4 Temple Place WC2R 2PG London					268888320001
ABELMAN, Jerome Bruce Water Street WC2R 3LA London 1 United Kingdom	Jan 01, 2015		Director	Water Street WC2R 3LA London 1 United Kingdom	England	American	1963-12	Assistant General Counsel	189741400001
BARRETT, Andrew James Globe House 4 Temple Place WC2R 2PG London	Sep 01, 2023		Director	Globe House 4 Temple Place WC2R 2PG London	England	British	1974-4	Group Financial Controller	313416240003
BENCHIKH, Soraya Globe House 4 Temple Place WC2R 2PG London	May 01, 2024		Director	Globe House 4 Temple Place WC2R 2PG London	Switzerland	British	1969-6	Managing Director	322634330001
COMIN, Luciano Globe House 4 Temple Place WC2R 2PG London	Jan 01, 2019		Director	Globe House 4 Temple Place WC2R 2PG London	England	Italian,Argentine	1969-3	Company Director	198478670002
DIJANOSIC, Mihovil James Globe House 4 Temple Place WC2R 2PG London	Sep 01, 2020		Director	Globe House 4 Temple Place WC2R 2PG London	Hong Kong	Australian	1971-11	General Manager	199323650001
IQBAL, Syed Javed Globe House 4 Temple Place WC2R 2PG London	Apr 01, 2022		Director	Globe House 4 Temple Place WC2R 2PG London	England	Pakistani	1972-9	Director	294302110002
KHAN, Zafar Aslam Globe House 4 Temple Place WC2R 2PG London	Feb 01, 2021		Director	Globe House 4 Temple Place WC2R 2PG London	United Kingdom	Pakistani	1973-1	Company Director	280004700001
KOPPE-STAHRENBERG, Cora Tanja, Dr Globe House 4 Temple Place WC2R 2PG London	Nov 01, 2023		Director	Globe House 4 Temple Place WC2R 2PG London	England	German	1965-4	Chief People Officer	315392520002
MARROCO, Tadeu Luiz Water Street WC2R 3LA London 1 United Kingdom	Sep 01, 2014		Director	Water Street WC2R 3LA London 1 United Kingdom	England	Brazilian	1966-4	Company Director	138564070005
MCCRORY, Paul Globe House 4 Temple Place WC2R 2PG London	Sep 01, 2023		Director	Globe House 4 Temple Place WC2R 2PG London	England	British	1972-10	Director	257798110001
MONTEIRO, Frederico Pinto Globe House 4 Temple Place WC2R 2PG London	Apr 01, 2023		Director	Globe House 4 Temple Place WC2R 2PG London	England	Brazilian	1966-7	Marketing Director	307533350002
MURPHY, James Globe House 4 Temple Place WC2R 2PG London	Feb 01, 2023		Director	Globe House 4 Temple Place WC2R 2PG London	United Kingdom	Irish	1976-1	Scientist	305073220003
VANDERMEULEN, Johan Maurice Water Street WC2R 3LA London 1 United Kingdom	Sep 01, 2014		Director	Water Street WC2R 3LA London 1 United Kingdom	England	Belgian	1968-1	Regional Director, Eemea	194310530001
WATERFIELD, David Stephen Globe House 4 Temple Place WC2R 2PG London	Jul 01, 2023		Director	Globe House 4 Temple Place WC2R 2PG London	United States	British	1972-7	Managing Director	267940330003
WHEATON, Kingsley Water Street WC2R 3LA London 1 United Kingdom	Jan 01, 2012		Director	Water Street WC2R 3LA London 1 United Kingdom	England	British	1973-2	Company Executive	165981000003
ANDERSON, Murray Gilliland Charles Brockley Combe KT13 9QB Weybridge 18 Surrey	Nov 01, 2006	Dec 16, 2008	Secretary	Brockley Combe KT13 9QB Weybridge 18 Surrey		British			5509040003
BURKE, Francis Anthony Outlands Hotel Outlands Drive KT13 9HB Weybridge Surrey		Aug 01, 1992	Secretary	Outlands Hotel Outlands Drive KT13 9HB Weybridge Surrey		American			8280770002
CLARKE, Peter Lampard Willow Mead Wonston SO21 3LW Winchester Hampshire	Jan 01, 1996	Dec 09, 1997	Secretary	Willow Mead Wonston SO21 3LW Winchester Hampshire		British			37957850002
COLFER, Noelle Water Street WC2R 3LA London 1 England	Apr 23, 2015	Mar 31, 2020	Secretary	Water Street WC2R 3LA London 1 England					197443980001
COOK, Philip Michael 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire	Dec 09, 1997	Jan 01, 2001	Secretary	7 Orchard Avenue AL5 2DW Harpenden Hertfordshire		British			44542950002
CORDESCHI, Richard Water Street WC2R 3LA London 1 United Kingdom	Dec 16, 2008	May 03, 2013	Secretary	Water Street WC2R 3LA London 1 United Kingdom		British		Chartered Secretary	125762840001
GODBY, Peter Charles Kainga 12 Portsmouth Avenue KT7 0RD Thames Ditton Surrey	Aug 01, 1992	Aug 01, 1993	Secretary	Kainga 12 Portsmouth Avenue KT7 0RD Thames Ditton Surrey		British			40479260002
MCDONALD, Aileen Elizabeth 75 Hazlebury Road SW6 2NA London	Jan 01, 2001	Aug 27, 2002	Secretary	75 Hazlebury Road SW6 2NA London		British			73696960001
ORR, Mary-Ann Water Street WC2R 3LA London 1 England	Jun 16, 2014	Mar 11, 2015	Secretary	Water Street WC2R 3LA London 1 England					188834960001
PORTER, Alan Fraser 1 Water Street WC2R 3LA London	Aug 27, 2002	Nov 01, 2006	Secretary	1 Water Street WC2R 3LA London		British		Solicitor	84228560002
WILSON, Daniel Peter James Water Street WC2R 3LA London 1 England	May 07, 2013	Jun 16, 2014	Secretary	Water Street WC2R 3LA London 1 England					178335850001
WILSON, David, Dr 7 Cleaver Square Kennington SE11 4DW London	Aug 01, 1993	Jan 01, 1996	Secretary	7 Cleaver Square Kennington SE11 4DW London		British			147719290001
ADAMS, Paul Nicholas Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey	Jan 01, 1996	May 14, 2004	Director	Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey		British	1953-3	Tobacco Manufacturer	17187300004
ALLVEY, David Philip The Old House Muster Green RH16 4AA Haywards Heath West Sussex		Jan 01, 1996	Director	The Old House Muster Green RH16 4AA Haywards Heath West Sussex		British	1945-3	Chartered Accountant	76454860001
BELLINI, Marina Fagundes Globe House 4 Temple Place WC2R 2PG London	Jan 01, 2019	Mar 31, 2022	Director	Globe House 4 Temple Place WC2R 2PG London	England	Italian,Brazilian	1973-6	Company Director	243740140002
BISCHOFF, Hans Christian 9 Westfield Road HP9 1EG Beaconsfield Buckinghamshire	Sep 30, 1999	Feb 18, 2003	Director	9 Westfield Road HP9 1EG Beaconsfield Buckinghamshire		German	1943-2	Director	46232670001
BOWLES, Jack Water Street WC2R 3LA London 1 United Kingdom	Oct 01, 2011	May 13, 2023	Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	French	1963-7	Director, Western Europe	163482220001
BRICKLEY, Peter John 1 Westminster Close HP11 1QR High Wycombe Buckinghamshire	Apr 01, 2001	Mar 31, 2003	Director	1 Westminster Close HP11 1QR High Wycombe Buckinghamshire		British	1960-8	Chief Information Officer	71979250001
BROOKES, Nicholas George 61 Murray Road Wimbledon Village SW19 4PF London	Jan 01, 1996	Dec 30, 2003	Director	61 Murray Road Wimbledon Village SW19 4PF London	United Kingdom	British	1950-9	Solicitor	141424500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

B.A.T Industries P.L.C.

Apr 06, 2016

4 Temple Place

WC2R 2PG London

Globe House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00233112

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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