BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED was incorporated 14 years ago on 05/06/2009 and has the registered number: 06925846. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED - LONDON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

GLOBE HOUSE
LONDON
WC2R 2PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHITAL MEHTA Secretary 2021-06-22 CURRENT
MR ANTHONY MICHAEL HARDY COHN Nov 1969 British Director 2020-08-26 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2014-12-17 CURRENT
RIDIRECTORS LIMITED Corporate Director 2009-06-05 CURRENT
MS MARY-ANN ORR Aug 1973 British Director 2014-06-10 UNTIL 2015-03-11 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Secretary 2009-06-05 UNTIL 2012-07-31 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2013-08-07 UNTIL 2017-02-28 RESIGNED
MISS SALLIE ELLIS Secretary 2012-08-01 UNTIL 2013-08-07 RESIGNED
MS JANAKI BIHARILAL PATEL Secretary 2017-09-07 UNTIL 2018-04-18 RESIGNED
MR PETER MCCORMACK Secretary 2020-08-26 UNTIL 2021-06-22 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Director 2010-09-28 UNTIL 2013-05-03 RESIGNED
MR ROBERT FERGUS HEATON May 1965 British Director 2014-12-17 UNTIL 2020-04-30 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2009-06-05 UNTIL 2015-04-30 RESIGNED
MR KENNETH JOHN HARDMAN Nov 1952 British Director 2009-06-05 UNTIL 2014-12-19 RESIGNED
MR GREGORY ARIS Nov 1978 British Director 2020-08-26 UNTIL 2022-09-07 RESIGNED
MS NOELLE COLFER Dec 1968 British Director 2015-04-22 UNTIL 2020-03-31 RESIGNED
MR GARY RICHARD ARMSTRONG Apr 1955 British Director 2009-06-05 UNTIL 2011-07-15 RESIGNED
MR DANIEL PETER JAMES WILSON Feb 1978 British Director 2013-07-09 UNTIL 2014-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British American Tobacco International Holdings (Uk) Limited 2017-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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