Menna Overview
Here’s a quick overview of IMPERIAL TOBACCO HOLDINGS LIMITED 👀 — a Bristol based business that started in 1995.
IMPERIAL TOBACCO HOLDINGS LIMITED
- Company statusactive
- Company No03087180
- Age30 years 11 months Incorporated 3 August 1995
- Officers4
Address
121 Winterstoke Road, Bristol, BS3 2LL, England
IMPERIAL TOBACCO HOLDINGS LIMITED is an active company incorporated on 3 August 1995 and based in Bristol, England. The company was registered 31 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
Change Person Director Company With Change Date
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 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 06 Jun 2024
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 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 09 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 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
Change Person Director Company With Change Date
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 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
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVAN, Daniel Peter | secretary | 28 Feb 2022 | |
| CAREY, Emily Jane | director | Feb 1974 | 28 Jun 2023 |
| MARCINIUK, Celso Ricardo | director | Oct 1975 | 04 Jul 2024 |
| PARAVICINI, Lukas Jean-Baptiste | director | Oct 1964 | 19 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imperial Tobacco Holdings (2007) Limited | 06 Apr 2016 |
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HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
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LUDLAM, Kenneth John are mutual persons.
LUDLAM, Kenneth John are mutual persons.
LUDLAM, Kenneth John are mutual persons.
LUDLAM, Kenneth John are mutual persons.
LUDLAM, Kenneth John are mutual persons.
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IMPERIAL TOBACCO INITIATIVES
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, 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, 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, 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, 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)
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IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED
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IMPERIAL BRANDS FINANCE PLC
MARCINIUK, Celso Ricardo, PARAVICINI, Lukas Jean-Baptiste, HANNAFORD, Richard Charles, DAVIS, Gareth, DYRBUS, Robert, INSTON, Clive Alfred Carrington, KEVETH, Nicholas James, PAINTER, Stuart Trevor, RESNEKOV, David Ian, TANT, Oliver Reginald, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
IMPERIAL BRANDS PLC
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THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
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TILDESLEY, Thomas Richard William are mutual persons.
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TILDESLEY, Thomas Richard William are mutual persons.
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TILDESLEY, Thomas Richard William are mutual persons.
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TILDESLEY, Thomas Richard William are mutual persons.
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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.
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TILDESLEY, Thomas Richard William are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of IMPERIAL TOBACCO HOLDINGS LIMITED 👀 — a Bristol based business that started in 1995.