BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
Overview
| Company Name | BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03729686 |
| 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 BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED located?
| Registered Office Address | Globe House 1 Water Street London WC2R 3LA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED | May 17, 1999 | May 17, 1999 |
| BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED | May 06, 1999 | May 06, 1999 |
| PRECIS (1735) LIMITED | Mar 10, 1999 | Mar 10, 1999 |
What are the latest accounts for BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CHINA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | No |
What are the latest filings for BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Bats Limited as a secretary on Sep 03, 2024 | 2 pages | AP04 | ||
Termination of appointment of Christopher Worlock as a secretary on Sep 03, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Appointment of Ekaterina Strong as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gregory Aris as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on May 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Carola Wiegand as a director on May 30, 2022 | 1 pages | TM01 | ||
Appointment of Christopher Worlock as a secretary on Apr 22, 2022 | 2 pages | AP03 | ||
Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Appointment of Mr Gregory Aris as a director on Jul 06, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Carola Wiegand on Aug 15, 2015 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Appointment of Peter Mccormack as a secretary on Sep 15, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert James Casey as a director on Mar 11, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Who are the officers of BRITISH AMERICAN TOBACCO CHINA HOLDINGS 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 | ||||||||||
| BOOTH, David Patrick Ian | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Group Chief Accountant | 194128560001 | ||||||||
| FERNANDO, Halahawaduge Kasun Saminda | Director | Globe House 1 Water Street London WC2R 3LA | United Kingdom | Australian | Head Of Corporate Tax - Transfer Pricing | 297023270001 | ||||||||
| STRONG, Ekaterina | Director | Globe House 1 Water Street London WC2R 3LA | United Kingdom | British | Director | 306740360001 | ||||||||
| ANDERSON, Murray Gilliland Charles | Secretary | Brockley Combe KT13 9QB Weybridge 18 Surrey | British | 5509040003 | ||||||||||
| ANDERSON, Murray Gilliland Charles | Secretary | Brockley Combe KT13 9QB Weybridge 18 Surrey | British | 5509040003 | ||||||||||
| COOK, Philip Michael | Secretary | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | Solicitor | 44542950002 | |||||||||
| CORDESCHI, Richard | Secretary | Water Street WC2R 3LA London 1 United Kingdom | British | Chartered Secretary | 125762840001 | |||||||||
| ELLIS, Sallie | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 171687900001 | |||||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Globe House 1 Water Street London WC2R 3LA | 188478900001 | |||||||||||
| MCCORMACK, Peter | Secretary | Globe House 1 Water Street London WC2R 3LA | 274604530001 | |||||||||||
| PATEL, Janaki Biharilal | Secretary | Globe House 1 Water Street London WC2R 3LA | 237709120001 | |||||||||||
| WORLOCK, Christopher | Secretary | Globe House 1 Water Street London WC2R 3LA | 295054650001 | |||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ADAMS, Paul Nicholas | Director | Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey | British | Tobacco Manufacturer | 17187300004 | |||||||||
| ARIS, Gregory | Director | Globe House 1 Water Street London WC2R 3LA | England | British | Lawyer | 270528710001 | ||||||||
| BROUGHTON, Martin Faulkner | Director | Rosemary House Woodhurst Park RH8 9HA Oxted Surrey | England | British | Chartered Accountant | 8280780001 | ||||||||
| BROUGHTON, Martin Faulkner | Director | Rosemary House Woodhurst Park RH8 9HA Oxted Surrey | England | British | Chartered Accountant | 8280780001 | ||||||||
| CASEY, Robert James | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | American | Attorney | 79580260001 | ||||||||
| CHALFEN, Stuart Philip | Director | 19 Kidderpore Gardens Hampstead NW3 7SS London | British | Solicitor | 8250070001 | |||||||||
| CUNNINGTON, Geoffrey Charles William | Director | Globe House 1 Water Street London WC2R 3LA | England | British | Company Secretary | 237975930001 | ||||||||
| DUNT, Keith Silvester | Director | 22 Slaidburn Street SW10 0JP London | British | Tobacco Manufacturer | 6765870002 | |||||||||
| DURANTE, Nicandro | Director | 1 Water Street WC2R 3LA London | United Kingdom | Brazilian | Economist | 112154660001 | ||||||||
| GOURLAY, Nigel Timothy | Director | Down House Lower Station Road BN8 4HU Newick East Sussex | England | British | Accountant | 146811860001 | ||||||||
| HARDMAN, Kenneth John | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Head Of Taxation | 60297700001 | ||||||||
| HERTER, Ulrich Georg Volker | Director | 97 Abingdon Road W8 6QU London | German | Economist | 29717280002 | |||||||||
| JONES, Anthony | Director | Flat 12 Interocean Court 26 Peak Road FOREIGN Hong Kong Hong Kong | British | Company Director | 65942790005 | |||||||||
| MASSEY, Paul Jeremy | Director | 8 Sotheby Road N5 2UR London | British | Solicitor | 64416430001 | |||||||||
| MONTEIRO DE CASTRO, Antonio | Director | 1 Water Street WC2R 3LA London | Brazilian | Tobacco Manufacturer | 56080640009 | |||||||||
| PENFOLD, Diane June | Director | 43 Eagle Court Hermon Hill E11 1PD London | United Kingdom | British | Company Secretary | 59962430002 | ||||||||
| POTTER, David Cameron | Director | Campions Tanyard Hill DA12 3EN Shorne Kent | England | British | Accountant Financial Controlle | 8250090001 | ||||||||
| RAYNER, Paul Ashley | Director | Earley House Earleydene, Sunninghill SL5 9JY Ascot Berkshire | Australian | Company Director | 79530080003 | |||||||||
| REMBISZEWSKI, Jimmi | Director | NW3 | England | British | Tobacco Manufacturer | 17187310001 | ||||||||
| SNOOK, Nicola | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Solicitor | 80126660001 |
Who are the persons with significant control of BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weston Investment Company 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