IMPERIAL TOBACCO HOLDINGS (2007) LIMITED - BRISTOL


Company Profile Company Filings

Overview

IMPERIAL TOBACCO HOLDINGS (2007) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED was incorporated 17 years ago on 03/11/2006 and has the registered number: 05987726. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

IMPERIAL TOBACCO HOLDINGS (2007) LIMITED - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

121 WINTERSTOKE ROAD
BRISTOL
BS3 2LL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2648 LIMITED (until 19/01/2007)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKAS JEAN-BAPTISTE PARAVICINI Oct 1964 Swiss Director 2021-05-19 CURRENT
MR DAVID MICHAEL TILLEKERATNE Jan 1977 British Director 2022-02-18 CURRENT
MR DANIEL PETER BEVAN Secretary 2022-02-28 CURRENT
EMILY JANE CAREY Feb 1974 British Director 2023-06-28 CURRENT
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Director 2006-11-03 UNTIL 2007-01-18 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Secretary 2006-11-03 UNTIL 2007-01-18 RESIGNED
JOHN MATTHEW DOWNING British Secretary 2012-10-01 UNTIL 2017-03-31 RESIGNED
MR. MATTHEW ROBERT PHILLIPS Oct 1970 British Secretary 2007-01-18 UNTIL 2012-09-30 RESIGNED
MR TREVOR MARTIN WILLIAMS Secretary 2017-03-31 UNTIL 2022-02-28 RESIGNED
MR NICHOLAS JAMES KEVETH Jul 1969 British Director 2010-05-12 UNTIL 2017-03-31 RESIGNED
MR TREVOR MARTIN WILLIAMS Aug 1961 British Director 2010-05-12 UNTIL 2017-03-31 RESIGNED
MARIE ANN WALL Apr 1973 British Director 2017-03-31 UNTIL 2022-02-18 RESIGNED
MR THOMAS RICHARD WILLIAM TILDESLEY Dec 1973 British Director 2018-02-28 UNTIL 2021-04-30 RESIGNED
DR OLIVER REGINALD TANT Aug 1961 British Director 2013-11-05 UNTIL 2021-05-18 RESIGNED
MR DAVID IAN RESNEKOV Sep 1958 British Director 2011-10-01 UNTIL 2018-02-28 RESIGNED
MR. MATTHEW ROBERT PHILLIPS Oct 1970 British Director 2007-01-18 UNTIL 2010-05-12 RESIGNED
MR JOHN MATTHEW DOWNING Aug 1971 British Director 2017-03-31 UNTIL 2023-06-28 RESIGNED
MR ROBERT DYRBUS Nov 1952 British Director 2007-01-18 UNTIL 2013-11-05 RESIGNED
GARETH DAVIS May 1950 British Director 2007-01-18 UNTIL 2010-05-12 RESIGNED
MRS ALISON JANE COOPER Mar 1966 British Director 2010-05-12 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imperial Brands Plc 2016-04-06 Bristol   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOSEPH AND HENRY WILSON LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
BRITISH TOBACCO COMPANY LIMITED(THE) BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO GROUP LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
PARK LANE TOBACCO COMPANY LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
ATTENDFRIEND LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
RIZLA UK LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
IMPERIAL TOBACCO LIMITED BRISTOL ENGLAND Active FULL 46350 - Wholesale of tobacco products
IMPERIAL TOBACCO HOLDINGS LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPERIAL BRANDS FINANCE PLC BRISTOL Active FULL 70221 - Financial management
IMPERIAL BRANDS PLC BRISTOL ENGLAND Active GROUP 70100 - Activities of head offices
AGMAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
E D & F MAN HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
AGMAN INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LA FLOR DE COPAN UK LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO CAPITAL ASSETS (1) BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO ALTADIS LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
NEWGLADE INTERNATIONAL UNLIMITED COMPANY DUBLIN 2 IRELAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPERIAL TOBACCO GROUP LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL INVESTMENTS LIMITED BRISTOL Active DORMANT 65300 - Pension funding
ITG BRANDS LIMITED BRISTOL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO HOLDINGS LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO CAPITAL ASSETS (1) BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO CAPITAL ASSETS (2) BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO CAPITAL ASSETS (3) BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO CAPITAL ASSETS (4) BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO ALTADIS LIMITED BRISTOL Active DORMANT 74990 - Non-trading company