IMPERIAL TOBACCO HOLDINGS (2007) LIMITED

IMPERIAL TOBACCO HOLDINGS (2007) LIMITED

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

    Company NameIMPERIAL TOBACCO HOLDINGS (2007) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05987726
    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 IMPERIAL TOBACCO HOLDINGS (2007) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IMPERIAL TOBACCO HOLDINGS (2007) LIMITED located?

    Registered Office Address
    121 Winterstoke Road
    BS3 2LL Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IMPERIAL TOBACCO HOLDINGS (2007) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO. 2648 LIMITEDNov 03, 2006Nov 03, 2006

    What are the latest accounts for IMPERIAL TOBACCO HOLDINGS (2007) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for IMPERIAL TOBACCO HOLDINGS (2007) LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for IMPERIAL TOBACCO HOLDINGS (2007) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    38 pagesAA

    legacy

    236 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Celso Marciniuk as a director on Jul 04, 2024

    2 pagesAP01

    Termination of appointment of David Michael Tillekeratne as a director on Jul 04, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    35 pagesAA

    legacy

    266 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Emily Jane Carey as a director on Jun 28, 2023

    2 pagesAP01

    Termination of appointment of John Matthew Downing as a director on Jun 28, 2023

    1 pagesTM01

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    34 pagesAA

    legacy

    248 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2021

    33 pagesAA

    legacy

    237 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Daniel Peter Bevan as a secretary on Feb 28, 2022

    2 pagesAP03

    Who are the officers of IMPERIAL TOBACCO HOLDINGS (2007) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVAN, Daniel Peter
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    Secretary
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    293626160001
    CAREY, Emily Jane
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    Director
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    EnglandBritishCompany Secretary68993030001
    MARCINIUK, Celso Ricardo
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    Director
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    United KingdomBrazilianGroup Finance Director324874670001
    PARAVICINI, Lukas Jean-Baptiste
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    Director
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    EnglandSwissChief Financial Officer282761430002
    DOWNING, John Matthew
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    Secretary
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    British172645700001
    PHILLIPS, Matthew Robert
    PO BOX 244
    Upton Road
    BS99 7UJ Bristol
    Secretary
    PO BOX 244
    Upton Road
    BS99 7UJ Bristol
    British99604560003
    WILLIAMS, Trevor Martin
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    Secretary
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    228456110001
    ALNERY INCORPORATIONS NO.1 LIMITED
    One Bishops Square
    E1 6AO London
    Secretary
    One Bishops Square
    E1 6AO London
    116608510001
    COOPER, Alison Jane
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    Director
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    EnglandBritishChartered Accountant73712680003
    DAVIS, Gareth
    38 Pooles Wharf Court
    Rownham Mead
    BS8 4PB Bristol
    Director
    38 Pooles Wharf Court
    Rownham Mead
    BS8 4PB Bristol
    United KingdomBritishDirector69206520001
    DOWNING, John Matthew
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    Director
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    United KingdomBritishSolicitor146343740002
    DYRBUS, Robert
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    Director
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    United KingdomBritishDirector7505200001
    KEVETH, Nicholas James
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    Director
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    EnglandBritishAccountant116015800003
    PHILLIPS, Matthew Robert
    PO BOX 244
    Upton Road
    BS99 7UJ Bristol
    Director
    PO BOX 244
    Upton Road
    BS99 7UJ Bristol
    EnglandBritishLawyer99604560003
    RESNEKOV, David Ian
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    Director
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    United KingdomBritishChartered Accountant163593590001
    TANT, Oliver Reginald
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    Director
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    EnglandBritishChartered Accountant181795100001
    TILDESLEY, Thomas Richard William
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    Director
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    EnglandBritishFinance Director/Accountant102171630003
    TILLEKERATNE, David Michael
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    Director
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    EnglandBritishAccountant293176530001
    WALL, Marie Ann
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    Director
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    United KingdomBritishChartered Accountant228323390004
    WILLIAMS, Trevor Martin
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    Director
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    United KingdomBritishChartered Secretary61973760001
    ALNERY INCORPORATIONS NO.1 LIMITED
    One Bishops Square
    E1 6AO London
    Director
    One Bishops Square
    E1 6AO London
    116608510001

    Who are the persons with significant control of IMPERIAL TOBACCO HOLDINGS (2007) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Imperial Brands Plc
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    Apr 06, 2016
    Winterstoke Road
    BS3 2LL Bristol
    121
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number03236483
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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