IMPERIAL BRANDS VENTURES FINANCE LIMITED - BRISTOL


Company Profile Company Filings

Overview

IMPERIAL BRANDS VENTURES FINANCE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
IMPERIAL BRANDS VENTURES FINANCE LIMITED was incorporated 2 years ago on 14/09/2021 and has the registered number: 13621521. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

IMPERIAL BRANDS VENTURES FINANCE LIMITED - BRISTOL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL TILLEKERATNE Jan 1977 British Director 2022-02-18 CURRENT
EMILY JANE CAREY Feb 1974 British Director 2023-06-28 CURRENT
MR DANIEL PETER BEVAN Secretary 2021-09-14 CURRENT
MARIE ANN WALL Apr 1973 British Director 2021-09-14 UNTIL 2022-02-18 RESIGNED
MR JOHN MATTHEW DOWNING Aug 1971 British Director 2021-09-14 UNTIL 2023-06-28 RESIGNED
MR TREVOR MARTIN WILLIAMS Aug 1961 British Director 2021-09-14 UNTIL 2022-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imperial Brands Ventures Holdings (2) Limited 2021-09-30 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Imperial Brands Ventures Holdings (1) Limited 2021-09-14 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOLSELEY-HUGHES LIMITED BERKSHIRE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FERGUSON GROUP SERVICES LIMITED BERKSHIRE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ITG BRANDS LIMITED BRISTOL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO HOLDINGS (1) LIMITED BRISTOL ENGLAND Active FULL 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 OVERSEAS HOLDINGS LTD BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED BRISTOL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED BRISTOL Active SMALL 64999 - Financial intermediation not elsewhere classified
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IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO INITIATIVES 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
WOLSELEY FINANCE (THAMES) LIMITED BERKSHIRE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO LACROIX LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO ALTADIS LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
DSG KHI LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOSEPH AND HENRY WILSON LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
PARK LANE TOBACCO COMPANY LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
ITG BRANDS LIMITED BRISTOL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO HOLDINGS (1) LIMITED BRISTOL ENGLAND Active FULL 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 (3) BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO ALTADIS LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO OVERSEAS HOLDINGS (4) LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IMPERIAL BRANDS VENTURES HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.