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Imperial Tobacco LTD

Adresa
121 Winterstoke Road
Bristol
BS3 2LL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Name Imperial Tobacco Limited
Company No. 01860181 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)46350 Wholesale of tobacco products
64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Imperial Tobacco Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03087180 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Bevan, Daniel Peter Bristol, England Status: Active Notified: 28/02/2022 Role: Secretary
    Carey, Emily Jane Bristol, England Status: Active Notified: 28/06/2023 Date of Birth: 02/1974 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Marciniuk, Celso Ricardo Bristol, England Status: Active Notified: 04/07/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: Brazilian
    Paravicini, Lukas Jean-Baptiste Bristol, England Status: Active Notified: 19/05/2021 Date of Birth: 10/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Swiss
    Tillekeratne, David Michael Bristol, England Status: Ceased Notified: 18/02/2022 Ceased: 04/07/2024 Date of Birth: 01/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB ITG Brands Limited Status: Active Notified: 06/04/2016 Companies House Number: 02362201 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Imperial Brands Ventures Limited Status: Active Notified: 12/04/2018 Companies House Number: 11307534 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Imperial Tobacco Capital Assets (1) Status: Active Notified: 06/04/2016 Companies House Number: 05561064 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Imperial Tobacco Capital Assets (2) Status: Active Notified: 06/04/2016 Companies House Number: 05561077 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Imperial Tobacco Capital Assets (3) Status: Active Notified: 06/04/2016 Companies House Number: 05610556 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Imperial Tobacco Holdings (1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02362232 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Imperial Tobacco Initiatives Status: Active Notified: 06/04/2016 Companies House Number: 05224701 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Imperial Tobacco Lacroix Limited Status: Active Notified: 06/04/2016 Companies House Number: 06677840 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Imperial Tobacco Overseas Holdings (4) Limited Status: Active Notified: 25/04/2019 Companies House Number: 11937669 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Imperial Tobacco Ventures Limited Status: Active Notified: 13/04/2018 Companies House Number: 11044395 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Bewlay Properties LTDImperial House, 1 Grosvenor Place, London, SW1X 7HB