Menna Overview
Here’s a quick overview of IMPERIAL TOBACCO HOLDINGS (1) LIMITED 👀 — a Bristol based business that started in 1989.
IMPERIAL TOBACCO HOLDINGS (1) LIMITED
- Company statusactive
- Company No02362232
- Age37 years 4 months Incorporated 16 March 1989
- Officers3
Address
121 Winterstoke Road, Bristol, BS3 2LL, England
IMPERIAL TOBACCO HOLDINGS (1) LIMITED is an active company incorporated on 16 March 1989 and based in Bristol, England. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 2021
Confirmation Statement With Updates
5 Years Ago on 13 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Full
7 Years Ago on 05 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 15 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VIEIRA, Elia Maria Da Silva | secretary | 16 Nov 2023 | |
| CAREY, Emily Jane | director | Feb 1974 | 28 Jun 2023 |
| MARCINIUK, Celso Ricardo | director | Oct 1975 | 04 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imperial Tobacco Limited | 06 Apr 2016 |
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CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, FENNELL, Rachel Louise Gibbs, HANNAFORD, Richard Charles, COOPER, Alison Jane, DOWNING, John Matthew, DYRBUS, Robert, RESNEKOV, David Ian, TANT, Oliver Reginald, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, FENNELL, Rachel Louise Gibbs, HANNAFORD, Richard Charles, DOWNING, John Matthew, RESNEKOV, David Ian, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, FENNELL, Rachel Louise Gibbs, PHILLIPS, Matthew Robert, COOPER, Alison Jane, DOWNING, John Matthew, RESNEKOV, David Ian, TANT, Oliver Reginald, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, HANNAFORD, Richard Charles, COOPER, Alison Jane, DAVIS, Gareth, DOWNING, John Matthew, DYRBUS, Robert, INSTON, Clive Alfred Carrington, PAINTER, Stuart Trevor, RESNEKOV, David Ian, TANT, Oliver Reginald, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, FENNELL, Rachel Louise Gibbs, HANNAFORD, Richard Charles, DOWNING, John Matthew, DYRBUS, Robert, FULFORD, Ronald Stanley, PAINTER, Stuart Trevor, RESNEKOV, David Ian, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, FENNELL, Rachel Louise Gibbs, HANNAFORD, Richard Charles, COOPER, Alison Jane, DOWNING, John Matthew, DYRBUS, Robert, RESNEKOV, David Ian, TANT, Oliver Reginald, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, HANNAFORD, Richard Charles, COOPER, Alison Jane, DAVIS, Gareth, DOWNING, John Matthew, DYRBUS, Robert, FULFORD, Ronald Stanley, INSTON, Clive Alfred Carrington, PAINTER, Stuart Trevor, RESNEKOV, David Ian, TANT, Oliver Reginald, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, FENNELL, Rachel Louise Gibbs, HANNAFORD, Richard Charles, PHILLIPS, Matthew Robert, DOWNING, John Matthew, RESNEKOV, David Ian, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, FENNELL, Rachel Louise Gibbs, HANNAFORD, Richard Charles, COOPER, Alison Jane, DOWNING, John Matthew, DYRBUS, Robert, PAINTER, Stuart Trevor, RESNEKOV, David Ian, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DOWNING, John Matthew, TILLEKERATNE, David Michael, WALL, Marie Ann, WILLIAMS, Trevor Martin are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, PHILLIPS, Matthew Robert, COOPER, Alison Jane, DAVIS, Gareth, DOWNING, John Matthew, DYRBUS, Robert, RESNEKOV, David Ian, TANT, Oliver Reginald, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, FENNELL, Rachel Louise Gibbs, HANNAFORD, Richard Charles, COOPER, Alison Jane, DYRBUS, Robert, PAINTER, Stuart Trevor, RESNEKOV, David Ian, TANT, Oliver Reginald, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, FENNELL, Rachel Louise Gibbs, HANNAFORD, Richard Charles, PAINTER, Stuart Trevor, RESNEKOV, David Ian, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, FENNELL, Rachel Louise Gibbs, PHILLIPS, Matthew Robert, COOPER, Alison Jane, DOWNING, John Matthew, RESNEKOV, David Ian, TANT, Oliver Reginald, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, HANNAFORD, Richard Charles, DOWNING, John Matthew, DYRBUS, Robert, RESNEKOV, David Ian, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DOWNING, John Matthew, RESNEKOV, David Ian, TILLEKERATNE, David Michael, WILLIAMS, Trevor Martin are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, HANNAFORD, Richard Charles, COOPER, Alison Jane, DYRBUS, Robert, RESNEKOV, David Ian, TANT, Oliver Reginald, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, PHILLIPS, Matthew Robert, COOPER, Alison Jane, DAVIS, Gareth, DOWNING, John Matthew, DYRBUS, Robert, RESNEKOV, David Ian, TANT, Oliver Reginald, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DOWNING, John Matthew, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, TILLEKERATNE, David Michael, WILLIAMS, Trevor Martin are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, HANNAFORD, Richard Charles, COOPER, Alison Jane, DYRBUS, Robert, PAINTER, Stuart Trevor, RESNEKOV, David Ian, TANT, Oliver Reginald, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, DEFT, Christopher, PHILLIPS, Matthew Robert, COOPER, Alison Jane, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DOWNING, John Matthew, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, TILDESLEY, Thomas Richard William, WALL, Marie Ann, WILLIAMS, Trevor Martin are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, HANNAFORD, Richard Charles, COOPER, Alison Jane, DYRBUS, Robert, TANT, Oliver Reginald, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane are mutual persons.
MARCINIUK, Celso Ricardo, FENNELL, Rachel Louise Gibbs, RESNEKOV, David Ian, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael are mutual persons.
MARCINIUK, Celso Ricardo, FENNELL, Rachel Louise Gibbs, RESNEKOV, David Ian, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael are mutual persons.
FENNELL, Rachel Louise Gibbs, RESNEKOV, David Ian, TILLEKERATNE, David Michael are mutual persons.
HANNAFORD, Richard Charles are mutual persons.
HANNAFORD, Richard Charles, DYRBUS, Robert, INSTON, Clive Alfred Carrington, PAINTER, Stuart Trevor, RESNEKOV, David Ian, TILDESLEY, Thomas Richard William are mutual persons.
PHILLIPS, Matthew Robert, COOPER, Alison Jane are mutual persons.
COOPER, Alison Jane are mutual persons.
COOPER, Alison Jane are mutual persons.
DAVIS, Gareth are mutual persons.
DAVIS, Gareth are mutual persons.
FULFORD, Ronald Stanley are mutual persons.
PAINTER, Stuart Trevor are mutual persons.
RESNEKOV, David Ian are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
IMPERIAL TOBACCO INITIATIVES
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, FENNELL, Rachel Louise Gibbs, COOPER, Alison Jane, DOWNING, John Matthew, DYRBUS, Robert, RESNEKOV, David Ian, TANT, Oliver Reginald, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
IMPERIAL TOBACCO CAPITAL ASSETS (4)
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, FENNELL, Rachel Louise Gibbs, PHILLIPS, Matthew Robert, COOPER, Alison Jane, DOWNING, John Matthew, DYRBUS, Robert, RESNEKOV, David Ian, TANT, Oliver Reginald, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
IMPERIAL TOBACCO CAPITAL ASSETS (3)
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, FENNELL, Rachel Louise Gibbs, PHILLIPS, Matthew Robert, COOPER, Alison Jane, DOWNING, John Matthew, DYRBUS, Robert, RESNEKOV, David Ian, TANT, Oliver Reginald, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
IMPERIAL TOBACCO CAPITAL ASSETS (1)
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, PHILLIPS, Matthew Robert, COOPER, Alison Jane, DOWNING, John Matthew, DYRBUS, Robert, RESNEKOV, David Ian, TANT, Oliver Reginald, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
IMPERIAL BRANDS VENTURES HOLDINGS (2) LIMITED
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DOWNING, John Matthew, TILLEKERATNE, David Michael, WALL, Marie Ann, WILLIAMS, Trevor Martin are mutual persons.
IMPERIAL TOBACCO CAPITAL ASSETS (2)
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, PHILLIPS, Matthew Robert, COOPER, Alison Jane, DYRBUS, Robert, RESNEKOV, David Ian, TANT, Oliver Reginald, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
IMPERIAL TOBACCO US HOLDINGS B.V.
CAREY, Emily Jane, WILLIAMS, Trevor Martin are mutual persons.
IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DOWNING, John Matthew, WALL, Marie Ann, WILLIAMS, Trevor Martin are mutual persons.
IMPERIAL BRANDS FINANCE PLC
MARCINIUK, Celso Ricardo, HANNAFORD, Richard Charles, DAVIS, Gareth, DYRBUS, Robert, INSTON, Clive Alfred Carrington, PAINTER, Stuart Trevor, RESNEKOV, David Ian, TANT, Oliver Reginald, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY
FENNELL, Rachel Louise Gibbs, HANNAFORD, Richard Charles, COOPER, Alison Jane, DYRBUS, Robert, RESNEKOV, David Ian are mutual persons.
NEWGLADE INTERNATIONAL UNLIMITED COMPANY
HANNAFORD, Richard Charles, COOPER, Alison Jane, DYRBUS, Robert, RESNEKOV, David Ian are mutual persons.
IMPERIAL BRANDS PLC
HANNAFORD, Richard Charles, PHILLIPS, Matthew Robert, COOPER, Alison Jane, DAVIS, Gareth, DYRBUS, Robert, INSTON, Clive Alfred Carrington, PAINTER, Stuart Trevor, TANT, Oliver Reginald are mutual persons.
ENXA LIMITED
COOPER, Alison Jane are mutual persons.
INCHCAPE PLC
COOPER, Alison Jane are mutual persons.
INNOVO PEPPERCORN LIMITED
TILDESLEY, Thomas Richard William are mutual persons.
INNOVO CANADA LIMITED
TILDESLEY, Thomas Richard William are mutual persons.
INNOVO TECH SERVICES LIMITED
TILDESLEY, Thomas Richard William are mutual persons.
SOLINQ TRADING LIMITED
TILDESLEY, Thomas Richard William are mutual persons.
INNOVO INTERNATIONAL LIMITED
TILDESLEY, Thomas Richard William are mutual persons.
INNOVO BUILD LIMITED
TILDESLEY, Thomas Richard William are mutual persons.
INNOVO SOLUTIONS LIMITED
TILDESLEY, Thomas Richard William are mutual persons.
INNOVO PROJECTS HOLDING LIMITED
TILDESLEY, Thomas Richard William are mutual persons.
INNOVO VENTURES LIMITED
TILDESLEY, Thomas Richard William are mutual persons.
INNOVO DEVELOPMENTS LIMITED
TILDESLEY, Thomas Richard William are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of IMPERIAL TOBACCO HOLDINGS (1) LIMITED 👀 — a Bristol based business that started in 1989.