Menna Overview
Here’s a quick overview of BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED 👀 — a London based business that started in 2003.
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED
- Company statusactive
- Company No04637516
- Age23 years 6 months Incorporated 15 January 2003
- Officers4
Address
Globe House, 1 Water Street, London, WC2R 3LA
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED is an active company incorporated on 15 January 2003 and based in London. The company was registered 23 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 28 Aug 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 28 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATS LIMITED | corporate secretary | 03 Sept 2024 | |
| BOOTH, David Patrick Ian | director | Feb 1974 | 17 Dec 2014 |
| WHITE, Kirsty | director | May 1978 | 16 Oct 2023 |
| WILSON, Ruth | director | Sep 1981 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Weston Investment Company Limited | 06 Apr 2016 |
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BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, WITHINGTON, Neil Robert are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian are mutual persons.
BATS LIMITED, WHITE, Kirsty, ANDERSON, Murray Gilliland Charles, CREEGAN, Bridget Mary, ADAMS, Paul Nicholas, DALE, Steven Glyn, POTTER, David Cameron, RAYNER, Paul Ashley, STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, WHITE, Kirsty, ARIS, Gregory, CASEY, Robert James, COHN, Anthony Michael Hardy, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, ARIS, Gregory, SWANN, David Andrew are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, ARIS, Gregory, WITHINGTON, Neil Robert are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, WHITE, Kirsty, HARDMAN, Kenneth John, STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
BATS LIMITED, ARIS, Gregory, COHN, Anthony Michael Hardy are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, WHITE, Kirsty, CREEGAN, Bridget Mary, CASEY, Robert James, DALE, Steven Glyn are mutual persons.
BATS LIMITED, WILSON, Ruth, ARIS, Gregory, COHN, Anthony Michael Hardy, HARDMAN, Kenneth John, STRONG, Ekaterina are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, POTTER, David Cameron, RAYNER, Paul Ashley, STEVENS, John Benedict, STEYN, Charl Erasmus, WITHINGTON, Neil Robert are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles, CREEGAN, Bridget Mary, ADAMS, Paul Nicholas, ARIS, Gregory, COHN, Anthony Michael Hardy, DALE, Steven Glyn, POTTER, David Cameron, RAYNER, Paul Ashley, STEVENS, John Benedict, STEYN, Charl Erasmus, WITHINGTON, Neil Robert are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, ARIS, Gregory, CASEY, Robert James, DALE, Steven Glyn are mutual persons.
BATS LIMITED, OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, ARIS, Gregory, COHN, Anthony Michael Hardy, HARDMAN, Kenneth John, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, CREEGAN, Bridget Mary, ARIS, Gregory are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, DALE, Steven Glyn, HARDMAN, Kenneth John, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, ARIS, Gregory, CASEY, Robert James, DALE, Steven Glyn, FERNANDES, Marcio Eduardo, STRONG, Ekaterina are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles, CREEGAN, Bridget Mary, FERNANDES, Marcio Eduardo are mutual persons.
BATS LIMITED, POTTER, David Cameron, SWANN, David Andrew are mutual persons.
BATS LIMITED, WILSON, Ruth, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, POTTER, David Cameron, STEVENS, John Benedict, STEYN, Charl Erasmus, STRONG, Ekaterina, WITHINGTON, Neil Robert are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, DALE, Steven Glyn, HARDMAN, Kenneth John, POTTER, David Cameron, STEVENS, John Benedict, STRONG, Ekaterina, SWANN, David Andrew, WITHINGTON, Neil Robert are mutual persons.
BATS LIMITED, ARIS, Gregory, STEVENS, John Benedict are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, WHITE, Kirsty, CASEY, Robert James, HARDMAN, Kenneth John, STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
BOOTH, David Patrick Ian, ADAMS, Paul Nicholas, COHN, Anthony Michael Hardy, POTTER, David Cameron, RAYNER, Paul Ashley, STEVENS, John Benedict, SWANN, David Andrew, WITHINGTON, Neil Robert are mutual persons.
BOOTH, David Patrick Ian, WHITE, Kirsty, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DALE, Steven Glyn, POTTER, David Cameron, RAYNER, Paul Ashley, STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
BOOTH, David Patrick Ian, DALE, Steven Glyn are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, CREEGAN, Bridget Mary are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, COHN, Anthony Michael Hardy, HARDMAN, Kenneth John, POTTER, David Cameron, RAYNER, Paul Ashley, SWANN, David Andrew, WITHINGTON, Neil Robert are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, CREEGAN, Bridget Mary, CASEY, Robert James, STRONG, Ekaterina are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
WHITE, Kirsty are mutual persons.
WHITE, Kirsty, ARIS, Gregory, DALE, Steven Glyn are mutual persons.
WHITE, Kirsty, WILSON, Ruth, CREEGAN, Bridget Mary, ARIS, Gregory, DALE, Steven Glyn, STRONG, Ekaterina are mutual persons.
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WILSON, Ruth, ADAMS, Paul Nicholas, ARIS, Gregory, POTTER, David Cameron, STRONG, Ekaterina, WITHINGTON, Neil Robert are mutual persons.
WILSON, Ruth, ANDERSON, Murray Gilliland Charles, ARIS, Gregory, HARDMAN, Kenneth John, STEYN, Charl Erasmus, STRONG, Ekaterina are mutual persons.
ANDERSON, Murray Gilliland Charles are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
ANDERSON, Murray Gilliland Charles, ARIS, Gregory, COHN, Anthony Michael Hardy, DALE, Steven Glyn, STRONG, Ekaterina are mutual persons.
ANDERSON, Murray Gilliland Charles, ARIS, Gregory are mutual persons.
ANDERSON, Murray Gilliland Charles, COHN, Anthony Michael Hardy are mutual persons.
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CREEGAN, Bridget Mary are mutual persons.
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OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
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OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
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OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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COHN, Anthony Michael Hardy are mutual persons.
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COHN, Anthony Michael Hardy are mutual persons.
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DALE, Steven Glyn, POTTER, David Cameron, SWANN, David Andrew are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED 👀 — a London based business that started in 2003.