Menna Overview
Here’s a quick overview of IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED 👀 — a Bristol based business that started in 2002.
IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED
- Company statusactive
- Company No04361220
- Age24 years 6 months Incorporated 28 January 2002
- Officers3
Address
121 Winterstoke Road, Bristol, BS3 2LL, England
IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED is an active company incorporated on 28 January 2002 and based in Bristol, England. The company was registered 24 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 Dormant
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 Dormant
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 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Dormant
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 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Apr 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 Dormant
6 Years Ago on 08 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Dormant
7 Years Ago on 08 May 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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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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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)
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IMPERIAL TOBACCO CAPITAL ASSETS (3)
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IMPERIAL TOBACCO CAPITAL ASSETS (1)
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IMPERIAL BRANDS VENTURES HOLDINGS (2) LIMITED
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IMPERIAL TOBACCO CAPITAL ASSETS (2)
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IMPERIAL TOBACCO US HOLDINGS B.V.
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COOPER, Alison Jane are mutual persons.
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COOPER, Alison Jane, DYRBUS, Robert, HANNAFORD, Richard Charles, PHILLIPS, Matthew Robert, ROGERSON, Frank Alan, TANT, Oliver Reginald are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED 👀 — a Bristol based business that started in 2002.