Menna Overview
Here’s a quick overview of IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD 👀 — a Bristol based business that started in 1998.
IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD
- Company statusactive
- Company No03574128
- Age28 years 1 month Incorporated 3 June 1998
- Officers3
Address
121 Winterstoke Road, Bristol, BS3 2LL, England
IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD is an active company incorporated on 3 June 1998 and based in Bristol, England. The company was registered 28 years ago.
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- CCJs0
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 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Jan 2024
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 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 09 Jun 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 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
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 09 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 Overseas Limited | 06 Apr 2016 |
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HANNAFORD, Richard Charles are mutual persons.
PAINTER, Stuart Trevor are mutual persons.
PARR, Jeremy Arthur are mutual persons.
PARR, Jeremy Arthur are mutual persons.
RESNEKOV, David Ian are mutual persons.
THORNE, Kenneth Frank 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, COOPER, Alison Jane, DOWNING, John Matthew, DYRBUS, Robert, PHILLIPS, Matthew 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, COOPER, Alison Jane, DOWNING, John Matthew, DYRBUS, Robert, PHILLIPS, Matthew 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, COOPER, Alison Jane, DOWNING, John Matthew, DYRBUS, Robert, PHILLIPS, Matthew 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, WILLIAMS, Trevor Martin, DOWNING, John Matthew, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
IMPERIAL TOBACCO CAPITAL ASSETS (2)
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, COOPER, Alison Jane, DYRBUS, Robert, PHILLIPS, Matthew 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, WILLIAMS, Trevor Martin, DOWNING, John Matthew, WALL, Marie Ann are mutual persons.
IMPERIAL BRANDS FINANCE PLC
MARCINIUK, Celso Ricardo, DYRBUS, Robert, HANNAFORD, Richard Charles, PAINTER, Stuart Trevor, PARR, Jeremy Arthur, RESNEKOV, David Ian, TANT, Oliver Reginald, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY
FENNELL, Rachel Louise Gibbs, COOPER, Alison Jane, DYRBUS, Robert, HANNAFORD, Richard Charles, RESNEKOV, David Ian, ROGERSON, Frank Alan are mutual persons.
ENXA LIMITED
COOPER, Alison Jane are mutual persons.
IMPERIAL BRANDS PLC
COOPER, Alison Jane, DYRBUS, Robert, HANNAFORD, Richard Charles, PAINTER, Stuart Trevor, PARR, Jeremy Arthur, PHILLIPS, Matthew Robert, ROGERSON, Frank Alan, TANT, Oliver Reginald are mutual persons.
NEWGLADE INTERNATIONAL UNLIMITED COMPANY
COOPER, Alison Jane, DYRBUS, Robert, HANNAFORD, Richard Charles, RESNEKOV, David Ian, ROGERSON, Frank Alan 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
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INNOVO DEVELOPMENTS LIMITED
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Sign UpMenna Overview
Here’s a quick overview of IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD 👀 — a Bristol based business that started in 1998.