AMALGAMATED TOBACCO COMPANY LIMITED
Overview
| Company Name | AMALGAMATED TOBACCO COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00654683 |
| 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 AMALGAMATED TOBACCO COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AMALGAMATED TOBACCO COMPANY LIMITED located?
| Registered Office Address | Globe House 4 Temple Place London WC2R 2PG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMALGAMATED TOBACCO COMPANY 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 AMALGAMATED TOBACCO COMPANY 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 AMALGAMATED TOBACCO COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Bats Limited as a secretary on Sep 03, 2024 | 2 pages | AP04 | ||
Termination of appointment of Shital Mehta as a secretary on Sep 03, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Termination of appointment of Gregory Aris as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Janine Cali Bellew as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Shital Mehta as a secretary on Mar 07, 2022 | 2 pages | AP03 | ||
Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Mr Anthony Michael Hardy Cohn as a director on Aug 18, 2020 | 2 pages | AP01 | ||
Appointment of Mr Peter Mccormack as a secretary on Aug 18, 2020 | 2 pages | AP03 | ||
Appointment of Ms. Janine Cali Bellew as a director on Aug 18, 2020 | 2 pages | AP01 | ||
Appointment of Mr Gregory Aris as a director on Aug 18, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Noelle Colfer as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Robert Fergus Heaton as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Who are the officers of AMALGAMATED TOBACCO COMPANY 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 | ||||||||||
| COHN, Anthony Michael Hardy | Director | Globe House 4 Temple Place London WC2R 2PG | England | British | Accountant | 169482010002 | ||||||||
| RIDIRECTORS LIMITED | Director | 1 Water Street WC2R 3LA London Globe House United Kingdom |
| 38505460004 | ||||||||||
| BUCHAN, Charles James | Secretary | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | British | 35834350001 | ||||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 United Kingdom | British | Company Secretarial Assistant | 44948390003 | |||||||||
| MCCORMACK, Peter | Secretary | Globe House 4 Temple Place London WC2R 2PG | 273342740001 | |||||||||||
| MEHTA, Shital | Secretary | Globe House 4 Temple Place London WC2R 2PG | 293436330001 | |||||||||||
| WINDRIDGE, Sabrina Jane | Secretary | Ferndene Broaden Lane Hempnall NR15 2LU Norwich | British | 21925670002 | ||||||||||
| ARIS, Gregory | Director | Globe House 4 Temple Place London WC2R 2PG | England | British | Solicitor | 270528710001 | ||||||||
| BELLEW, Janine Cali | Director | Globe House 4 Temple Place London WC2R 2PG | England | British | Accountant | 272708650001 | ||||||||
| BOOKER, David James | Director | 21 Rodney Court Maida Vale W9 1TQ London | British | Company Secretary | 45394670003 | |||||||||
| BUCHAN, Charles James | Director | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | England | British | Director | 35834350001 | ||||||||
| BUCKLEY, Fiona | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Solicitor | 178116900001 | ||||||||
| CASEY, Robert James | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | American | Attorney | 79580260001 | ||||||||
| COLFER, Noelle | Director | Water Street WC2R 3LA London 1 England | England | British | Solicitor | 195584290001 | ||||||||
| COOK, Philip Michael | Director | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | Solicitor | 44542950002 | |||||||||
| CORDESCHI, Richard | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Chartered Secretary | 125762840001 | ||||||||
| DALE, Steven Glyn | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Tax Adviser | 154632390002 | ||||||||
| GRIFFITHS, Ann Elizabeth | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Company Secretarial Assistant | 44948390003 | ||||||||
| HEATON, Robert Fergus | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Head Of Uk Tax | 194017140001 | ||||||||
| HENDERSHOT, Michael Lee | Director | 23a Earls Court Square SW5 9BY London | American | Head Group Trademarks | 77013890001 | |||||||||
| HOPWOOD, Michael Andrew | Director | Bartlett Cottage 19 Sedgmoor Road Flackwell Heath HP10 9AU High Wycombe Buckinghamshire | British | Accountant | 62441980001 | |||||||||
| MATHER, Denys Raymond Alexander | Director | South Barn Manor Farm ME18 6BX Laddingford Kent | England | British | Chartered Accountant | 105644330001 | ||||||||
| MCDONALD, Aileen Elizabeth | Director | 75 Hazlebury Road SW6 2NA London | British | Solicitor | 73696960001 | |||||||||
| PATEY, John Charles | Director | 11 Arnold Way OX9 2QA Thame Oxon | England | British | Accountant | 256787630001 | ||||||||
| POWELL, Christopher David | Director | 17 Sauncey Avenue AL5 4QQ Harpenden Hertfordshire | British | Chartered Accountant | 80876620001 | |||||||||
| RADBURN, John Alfred | Director | 17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire | British | Administration Manager | 715570001 | |||||||||
| SALTER, Donald Neil Fred | Director | 3 Quince Drive Bisley GU24 9RT Woking Surrey | British | Accountant | 54847080001 | |||||||||
| STEYN, Charl Erasmus | Director | Water Street WC2R 3LA London 1 United Kingdom | England | South African,British | Group Chief Accountant | 59782630002 | ||||||||
| WINGFIELD, Ernest Niall | Director | Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire | British | Corporate Services Director | 15544120002 |
Who are the persons with significant control of AMALGAMATED TOBACCO COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British American Tobacco (Brands) Limited | Apr 06, 2016 | 4 Temple Place WC2R 2PG London Globe House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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