STANDARD COMMERCIAL TOBACCO COMPANY (UK) LIMITED

STANDARD COMMERCIAL TOBACCO COMPANY (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTANDARD COMMERCIAL TOBACCO COMPANY (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01411968
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STANDARD COMMERCIAL TOBACCO COMPANY (UK) LIMITED?

    • Activities of agricultural holding companies (64201) / Financial and insurance activities

    Where is STANDARD COMMERCIAL TOBACCO COMPANY (UK) LIMITED located?

    Registered Office Address
    Building A
    Riverside Way
    GU15 3YL Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of STANDARD COMMERCIAL TOBACCO COMPANY (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STANDARD COMMERCIAL TOBACCO HOLDINGS (UK) LIMITEDJan 26, 1979Jan 26, 1979

    What are the latest accounts for STANDARD COMMERCIAL TOBACCO COMPANY (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STANDARD COMMERCIAL TOBACCO COMPANY (UK) LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for STANDARD COMMERCIAL TOBACCO COMPANY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Hayley Wayborn as a secretary on Apr 24, 2025

    2 pagesAP03

    Termination of appointment of Amanda Kaberle as a secretary on Apr 24, 2025

    1 pagesTM02

    Full accounts made up to Mar 31, 2024

    28 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Appointment of Miss Amanda Kaberle as a director on Feb 01, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    27 pagesAA

    Termination of appointment of Joan Teresa Goulden as a director on Sep 30, 2023

    1 pagesTM01

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    25 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    26 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Amended accounts for a small company made up to Mar 31, 2020

    25 pagesAAMD

    Accounts for a small company made up to Mar 31, 2020

    25 pagesAA

    Notification of Alliance One International Holdings, Ltd as a person with significant control on Feb 05, 2021

    2 pagesPSC02

    Cessation of Pyxus International, Inc as a person with significant control on Feb 05, 2021

    1 pagesPSC07

    Confirmation statement made on Jul 10, 2020 with updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    20 pagesAA

    Confirmation statement made on Jul 10, 2019 with updates

    4 pagesCS01

    Notification of Pyxus International, Inc as a person with significant control on Sep 12, 2018

    2 pagesPSC02

    Cessation of Alliance One International Ag as a person with significant control on Sep 12, 2018

    1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2018

    19 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    19 pagesAA

    Who are the officers of STANDARD COMMERCIAL TOBACCO COMPANY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAYBORN, Hayley
    Riverside Way
    GU15 3YL Camberley
    Building A
    Surrey
    Secretary
    Riverside Way
    GU15 3YL Camberley
    Building A
    Surrey
    335156150001
    KABERLE, Amanda
    Riverside Way
    GU15 3YL Camberley
    Building A
    Surrey
    Director
    Riverside Way
    GU15 3YL Camberley
    Building A
    Surrey
    EnglandEnglishAssistant Controller318838680001
    THORNTON, Paul
    Riverside Way
    GU15 3YL Camberley
    Building A
    Surrey
    Director
    Riverside Way
    GU15 3YL Camberley
    Building A
    Surrey
    EnglandBritishManager Uk Office205073210001
    USHER, Simon Mark
    Riverside Way
    GU15 3YL Camberley
    Building A
    Surrey
    Director
    Riverside Way
    GU15 3YL Camberley
    Building A
    Surrey
    United KingdomBritishIt Director153237940002
    HOSIER, Carol May
    3 Warramill Road
    GU7 1LT Godalming
    Surrey
    Secretary
    3 Warramill Road
    GU7 1LT Godalming
    Surrey
    British12429390002
    KABERLE, Amanda
    Riverside Way
    GU15 3YL Camberley
    Building A
    Surrey
    Secretary
    Riverside Way
    GU15 3YL Camberley
    Building A
    Surrey
    237295650001
    ANDREWS, David George
    Northanger Bookhurst Road
    GU6 7DW Cranleigh
    Surrey
    Director
    Northanger Bookhurst Road
    GU6 7DW Cranleigh
    Surrey
    BritishCorporate Treasurer41949410001
    ARROWSMITH, Anthony Arthur David
    10 Burdon Lane
    Cheam
    SM2 7PT Sutton
    Surrey
    Director
    10 Burdon Lane
    Cheam
    SM2 7PT Sutton
    Surrey
    BritishChartered Accountant12429410002
    AZUA BREA, Luis Jose
    Prospect Court
    Sydenham Road
    GU1 3ST Guildford
    Flat 7
    Surrey
    Director
    Prospect Court
    Sydenham Road
    GU1 3ST Guildford
    Flat 7
    Surrey
    United KingdomSpanishFinancial Director133445920001
    BARRETT-LENNARD, Peter John
    2 Farmhouse Cottage
    Oxshott
    KT22 0EZ Leatherhead
    Surrey
    Director
    2 Farmhouse Cottage
    Oxshott
    KT22 0EZ Leatherhead
    Surrey
    BritishLeaf Tobacco Merchant12429400001
    COSTA GARCIA, Jose Maria
    West End Road
    Mortimer Common
    RG7 3TP Reading
    Forest Lodge
    Berkshire
    Director
    West End Road
    Mortimer Common
    RG7 3TP Reading
    Forest Lodge
    Berkshire
    United KingdomSpanishExecutive106575250002
    CYPHER III, Christian Lee
    Riverside Way
    GU15 3YL Camberley
    Building A
    Surrey
    Director
    Riverside Way
    GU15 3YL Camberley
    Building A
    Surrey
    EnglandAmericanRegional Director Europe173636580001
    ELLIS, Robin Howard Frederick
    Homecroft Matfield Green
    TN12 7JU Tonbridge
    Kent
    Director
    Homecroft Matfield Green
    TN12 7JU Tonbridge
    Kent
    BritishInternational Sales Manager41949590001
    GOULDEN, Joan Teresa
    Riverside Way
    GU15 3YL Camberley
    Building A
    Surrey
    Director
    Riverside Way
    GU15 3YL Camberley
    Building A
    Surrey
    United KingdomBritishNone147590010001
    GREEN, Simon Jessop Peter
    Boonsticks Taplins Farm Lane
    Winchfield
    RG27 8SJ Hook
    Hampshire
    Director
    Boonsticks Taplins Farm Lane
    Winchfield
    RG27 8SJ Hook
    Hampshire
    EnglandBritishDeputy European Sales Manager106181240001
    HOSE, Colin Paul
    Jays Cottage Ellens Green
    Rudgwick
    RH12 3AS Horsham
    West Sussex
    Director
    Jays Cottage Ellens Green
    Rudgwick
    RH12 3AS Horsham
    West Sussex
    BritishLeaf Tobacco Merchant12452230003
    HOSIER, Carol May
    3 Warramill Road
    GU7 1LT Godalming
    Surrey
    Director
    3 Warramill Road
    GU7 1LT Godalming
    Surrey
    United KingdomBritishAccountant12429390002
    JOHNSON-HILL, Brian Harborough
    Whitefield House
    Seale
    GU10 1JJ Farnham
    Surrey
    Director
    Whitefield House
    Seale
    GU10 1JJ Farnham
    Surrey
    BritishLeaf Tobacco Merchant12429420001
    SPONG, Derek Harold
    12 Parkway
    GU15 2PE Camberley
    Surrey
    Director
    12 Parkway
    GU15 2PE Camberley
    Surrey
    United KingdomSouth AfricanAccountant126569790001
    STARR, Jacqueline Ann
    2 Woodlands Road
    Bookham
    KT23 4HF Leatherhead
    Surrey
    Director
    2 Woodlands Road
    Bookham
    KT23 4HF Leatherhead
    Surrey
    BritishAccountant19509450001
    THRESHIE, John Morton
    Long View Cokes Farm Lane
    HP8 4TU Chalfont St Giles
    Buckinghamshire
    Director
    Long View Cokes Farm Lane
    HP8 4TU Chalfont St Giles
    Buckinghamshire
    BritishLeaf Tobacco Merchant12452240001
    URIOS RODRIGUEZ, Francisco Javier
    Dimon Place
    Riverside Way
    GU15 3YF Camberley
    Surrey
    Director
    Dimon Place
    Riverside Way
    GU15 3YF Camberley
    Surrey
    SpanishExecutive106181200001

    Who are the persons with significant control of STANDARD COMMERCIAL TOBACCO COMPANY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alliance One International Holdings, Ltd
    Riverside Way
    GU15 3YL Camberley
    Building A
    England
    Feb 05, 2021
    Riverside Way
    GU15 3YL Camberley
    Building A
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Registrar Of Companies For England And Wales
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number11476169
    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.
    Pyxus International, Inc
    Aerial Center Pkwy
    Morrisville Nc27560
    8001 Aerial Center
    North Carolina
    United States
    Sep 12, 2018
    Aerial Center Pkwy
    Morrisville Nc27560
    8001 Aerial Center
    North Carolina
    United States
    Yes
    Legal FormLimited By Shares
    Country RegisteredCommonwealth Of Virginia
    Legal AuthorityCommonwealth Of Virginia, Usa
    Place RegisteredState Corporation Commission
    Registration Number0435445-2
    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.
    Alliance One International Ag
    Hauptstrasse 53
    Post Box 230
    4127 Birsfelden/Basel
    53
    Switzerland
    Jul 10, 2016
    Hauptstrasse 53
    Post Box 230
    4127 Birsfelden/Basel
    53
    Switzerland
    Yes
    Legal FormLimited Liability
    Legal AuthoritySwitzerland
    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.

    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