IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD
Overview
| Company Name | IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03574128 |
| 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 IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD located?
| Registered Office Address | 121 Winterstoke Road BS3 2LL Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| SAXONFRAME LIMITED | Jun 03, 1998 | Jun 03, 1998 |
What are the latest accounts for IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Apr 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2024 |
| Overdue | No |
What are the latest filings for IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Celso Marciniuk as a director on Jul 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Michael Tillekeratne as a director on Jul 04, 2024 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 29 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Elia Maria Da Silva Vieira as a secretary on Nov 16, 2023 | 2 pages | AP03 | ||
Termination of appointment of Gavin Paul Bonnar as a secretary on Nov 16, 2023 | 1 pages | TM02 | ||
Appointment of Ms Emily Jane Carey as a director on Jun 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Matthew Downing as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 29 pages | AA | ||
Full accounts made up to Sep 30, 2021 | 29 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Trevor Martin Williams as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Appointment of David Michael Tillekeratne as a director on Feb 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Marie Ann Wall as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2020 | 31 pages | AA | ||
Termination of appointment of Thomas Richard William Tildesley as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Marie Ann Wall on Nov 13, 2020 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2019 | 30 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with updates | 5 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 31 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Marie Ann Wall on Mar 25, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Richard William Tildesley on Aug 15, 2018 | 2 pages | CH01 | ||
Who are the officers of IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VIEIRA, Elia Maria Da Silva | Secretary | Winterstoke Road BS3 2LL Bristol 121 England | 318614620001 | |||||||
| CAREY, Emily Jane | Director | Winterstoke Road BS3 2LL Bristol 121 England | England | British | Company Secretary | 68993030001 | ||||
| MARCINIUK, Celso Ricardo | Director | Winterstoke Road BS3 2LL Bristol 121 England | United Kingdom | Brazilian | Group Finance Director | 324874670001 | ||||
| BONNAR, Gavin Paul | Secretary | Winterstoke Road BS3 2LL Bristol 121 England | 250934790001 | |||||||
| CHALK, William Ralph Travers | Secretary | 508 Fulham Road SW6 5NJ London | British | Solicitor | 58914320002 | |||||
| DEFT, Christopher | Secretary | 8 Clyde Avenue Keynsham BS31 1PZ Bristol | British | 5770090002 | ||||||
| FENNELL, Rachel Louise Gibbs | Secretary | Winterstoke Road BS3 2LL Bristol 121 England | British | 116031910002 | ||||||
| PORTER, Alan David | Secretary | 4 Oakenhill Road Brislington BS4 4LR Bristol | British | 7333670001 | ||||||
| WILLIAMS, Trevor Martin | Secretary | 6 Chalk Farm Close Norton Malreward Pensford BS39 4HQ Bristol | British | 61973760001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CHALK, William Ralph Travers | Director | 508 Fulham Road SW6 5NJ London | British | Solicitor | 58914320002 | |||||
| COOPER, Alison Jane | Director | Winterstoke Road BS3 2LL Bristol 121 England | England | British | Chartered Accountant | 73712680003 | ||||
| DOWNING, John Matthew | Director | Winterstoke Road BS3 2LL Bristol 121 England | United Kingdom | British | Solicitor | 146343740002 | ||||
| DYRBUS, Robert | Director | Winterstoke Road BS3 2LL Bristol 121 England | United Kingdom | British | Company Director | 7505200001 | ||||
| HANNAFORD, Richard Charles | Director | 14 Yew Tree Close Lower Langford BS40 5DP Bristol | England | British | Chartered Accountant | 7333680002 | ||||
| PAINTER, Stuart Trevor | Director | Timsah 54 Park Road CR8 5AR Kenley Surrey | British | Company Director | 7898840001 | |||||
| PARR, Jeremy Arthur | Director | 20 Elia Street N1 8DE London | British | Company Director | 61116030002 | |||||
| PHILLIPS, Matthew Robert | Director | PO BOX 244 Upton Road BS99 7UJ Bristol | England | British | Lawyer | 99604560003 | ||||
| RESNEKOV, David Ian | Director | Winterstoke Road BS3 2LL Bristol 121 England | United Kingdom | British | Chartered Accountant | 163593590001 | ||||
| ROGERSON, Frank Alan | Director | Daneshill House Box GL6 9HD Stroud Gloucestershire | British | Director | 69439390001 | |||||
| TANT, Oliver Reginald | Director | Winterstoke Road BS3 2LL Bristol 121 England | England | British | Chartered Accountant | 181795100001 | ||||
| THORNE, Kenneth Frank | Director | 22 Homestead Gardens Frenchay BS16 1PH Bristol | British | Chartered Accountant | 7333690002 | |||||
| TILDESLEY, Thomas Richard William | Director | Winterstoke Road BS3 2LL Bristol 121 England | England | British | Finance Director/Accountant | 102171630003 | ||||
| TILLEKERATNE, David Michael | Director | Winterstoke Road BS3 2LL Bristol 121 England | England | British | Accountant | 293176530001 | ||||
| WALL, Marie Ann | Director | Winterstoke Road BS3 2LL Bristol 121 England | United Kingdom | British | Chartered Accountant | 228323390004 | ||||
| WILLIAMS, Trevor Martin | Director | Winterstoke Road BS3 2LL Bristol 121 England | United Kingdom | British | Chartered Secretary | 61973760001 | ||||
| YATES, Dominique Robert | Director | South Wing Yewden Manor Mill End Hambleden RG9 6RJ Henley On Thames Oxfordshire | British | Chartered Accountant | 61973740001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imperial Tobacco Overseas Limited | Apr 06, 2016 | Winterstoke Road BS3 2LL Bristol 121 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