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Imperial Tobacco Overseas Holdings (4) Limited

Adresa
121 Winterstoke Road
Bristol
BS3 2LL
VAT ID (DIČ) no VAT ID available
Company No. 11937669 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Imperial Tobacco Holdings Limited Status: Active Notified: 10/04/2019 Companies House Number: 03087180 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Imperial Tobacco Limited Status: Active Notified: 25/04/2019 Companies House Number: 01860181 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%
  • Officers (5)

    Source: Companies House
    Carey, Emily Jane Bristol, United Kingdom 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, United Kingdom Status: Active Notified: 04/07/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: Brazilian
    Vieira, Elia Maria Da Silva Bristol, United Kingdom Status: Active Notified: 16/11/2023 Role: Secretary
    Bonnar, Gavin Paul Bristol, United Kingdom Status: Ceased Notified: 10/04/2019 Ceased: 16/11/2023 Role: Secretary
    Tillekeratne, David Michael Bristol, United Kingdom 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 (1)

    gb-flag GB Imperial Brands Enterprise Finance Limited Status: Active Notified: 01/05/2019 Companies House Number: 04856478 Nature of Control
  • Ownership of shares - 75% or more