IMPERIAL TOBACCO HOLDINGS (2007) LIMITED
- Company statusactive
- Company No05987726
- Age18 years 8 months Incorporated 3 November 2006
- Officers4
Address
121 Winterstoke Road, Bristol, BS3 2LL, England
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED is an active company incorporated on 3 November 2006 and based in Bristol, England. The company was registered 19 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
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 07 Apr 2025
Legacy
3 Months Ago on 07 Apr 2025
Legacy
3 Months Ago on 07 Apr 2025
Legacy
3 Months Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Jun 2024
Legacy
1 Year Ago on 12 Jun 2024
Legacy
1 Year Ago on 12 Jun 2024
Legacy
1 Year Ago on 12 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 Apr 2023
Legacy
2 Years Ago on 16 Mar 2023
Legacy
2 Years Ago on 16 Mar 2023
Legacy
2 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 17 May 2022
Legacy
3 Years Ago on 17 May 2022
Legacy
3 Years Ago on 16 May 2022
Legacy
3 Years Ago on 16 May 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Mar 2022
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 Brands Plc | 06 Apr 2016 |
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