Menna Overview
Here’s a quick overview of IMPERIAL TOBACCO HOLDINGS (2007) LIMITED 👀 — a Bristol based business that started in 2006.
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED
- Company statusactive
- Company No05987726
- Age19 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 20 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
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 Audit Exemption Subsiduary
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 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 Audit Exemption Subsiduary
2 Years Ago on 12 Jun 2024
Legacy
2 Years Ago on 12 Jun 2024
Legacy
2 Years Ago on 12 Jun 2024
Legacy
2 Years Ago on 12 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 Audit Exemption Subsiduary
3 Years Ago on 25 Apr 2023
Legacy
3 Years Ago on 16 Mar 2023
Legacy
3 Years Ago on 16 Mar 2023
Legacy
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 17 May 2022
Legacy
4 Years Ago on 17 May 2022
Legacy
4 Years Ago on 16 May 2022
Legacy
4 Years Ago on 16 May 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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CAREY, Emily Jane, MARCINIUK, Celso Ricardo, PHILLIPS, Matthew Robert, COOPER, Alison Jane, DAVIS, Gareth, DOWNING, John Matthew, DYRBUS, Robert, RESNEKOV, David Ian, TANT, Oliver Reginald, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
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.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DOWNING, John Matthew, RESNEKOV, David Ian, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, PHILLIPS, Matthew Robert, COOPER, Alison Jane, DOWNING, John Matthew, RESNEKOV, David Ian, TANT, Oliver Reginald, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, PARAVICINI, Lukas Jean-Baptiste, COOPER, Alison Jane, DAVIS, Gareth, DOWNING, John Matthew, DYRBUS, Robert, KEVETH, Nicholas James, RESNEKOV, David Ian, TANT, Oliver Reginald, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DOWNING, John Matthew, DYRBUS, Robert, RESNEKOV, David Ian, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael are mutual persons.
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.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, PARAVICINI, Lukas Jean-Baptiste, COOPER, Alison Jane, DAVIS, Gareth, DOWNING, John Matthew, DYRBUS, Robert, KEVETH, Nicholas James, RESNEKOV, David Ian, TANT, Oliver Reginald, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, PHILLIPS, Matthew Robert, DOWNING, John Matthew, KEVETH, Nicholas James, RESNEKOV, David Ian, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DOWNING, John Matthew, DYRBUS, Robert, RESNEKOV, David Ian, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DOWNING, John Matthew, TILLEKERATNE, David Michael, WALL, Marie Ann, WILLIAMS, Trevor Martin are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, COOPER, Alison Jane, DYRBUS, Robert, RESNEKOV, David Ian, TANT, Oliver Reginald, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, RESNEKOV, David Ian, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, PHILLIPS, Matthew Robert, COOPER, Alison Jane, DOWNING, John Matthew, RESNEKOV, David Ian, TANT, Oliver Reginald, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DOWNING, John Matthew, DYRBUS, Robert, RESNEKOV, David Ian, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DOWNING, John Matthew, RESNEKOV, David Ian, TILLEKERATNE, David Michael, WILLIAMS, Trevor Martin are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, COOPER, Alison Jane, DYRBUS, Robert, RESNEKOV, David Ian, TANT, Oliver Reginald, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, PHILLIPS, Matthew Robert, COOPER, Alison Jane, DAVIS, Gareth, DOWNING, John Matthew, DYRBUS, Robert, KEVETH, Nicholas James, RESNEKOV, David Ian, TANT, Oliver Reginald, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DOWNING, John Matthew, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, TILLEKERATNE, David Michael, WILLIAMS, Trevor Martin are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, COOPER, Alison Jane, DYRBUS, Robert, RESNEKOV, David Ian, TANT, Oliver Reginald, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, PHILLIPS, Matthew Robert, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DOWNING, John Matthew, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, TILDESLEY, Thomas Richard William, WALL, Marie Ann, WILLIAMS, Trevor Martin are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, COOPER, Alison Jane, DYRBUS, Robert, TANT, Oliver Reginald, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane are mutual persons.
MARCINIUK, Celso Ricardo, RESNEKOV, David Ian, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael are mutual persons.
MARCINIUK, Celso Ricardo, RESNEKOV, David Ian, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael are mutual persons.
PARAVICINI, Lukas Jean-Baptiste are mutual persons.
PARAVICINI, Lukas Jean-Baptiste are mutual persons.
PARAVICINI, Lukas Jean-Baptiste are mutual persons.
PHILLIPS, Matthew Robert, COOPER, Alison Jane are mutual persons.
ALNERY INCORPORATIONS NO.1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.1 LIMITED is a mutual person.
COOPER, Alison Jane are mutual persons.
COOPER, Alison Jane are mutual persons.
DAVIS, Gareth are mutual persons.
DAVIS, Gareth are mutual persons.
DYRBUS, Robert, RESNEKOV, David Ian, TILDESLEY, Thomas Richard William are mutual persons.
KEVETH, Nicholas James are mutual persons.
KEVETH, Nicholas James are mutual persons.
KEVETH, Nicholas James are mutual persons.
KEVETH, Nicholas James are mutual persons.
KEVETH, Nicholas James are mutual persons.
RESNEKOV, David Ian are mutual persons.
RESNEKOV, David Ian, TILLEKERATNE, David Michael 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, 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)
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, PHILLIPS, Matthew Robert, COOPER, Alison Jane, DYRBUS, 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, DOWNING, John Matthew, WALL, Marie Ann, WILLIAMS, Trevor Martin are mutual persons.
IMPERIAL BRANDS FINANCE PLC
MARCINIUK, Celso Ricardo, PARAVICINI, Lukas Jean-Baptiste, DAVIS, Gareth, DYRBUS, Robert, KEVETH, Nicholas James, RESNEKOV, David Ian, TANT, Oliver Reginald, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
IMPERIAL BRANDS PLC
PARAVICINI, Lukas Jean-Baptiste, PHILLIPS, Matthew Robert, COOPER, Alison Jane, DAVIS, Gareth, DYRBUS, Robert, TANT, Oliver Reginald are mutual persons.
AIB INVESTMENTS 2025 LIMITED
COOPER, Alison Jane are mutual persons.
ANGEL INVESTORS BRISTOL LIMITED
COOPER, Alison Jane are mutual persons.
ENXA LIMITED
COOPER, Alison Jane are mutual persons.
IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY
COOPER, Alison Jane, DYRBUS, Robert, RESNEKOV, David Ian are mutual persons.
NEWGLADE INTERNATIONAL UNLIMITED COMPANY
COOPER, Alison Jane, DYRBUS, Robert, RESNEKOV, David Ian are mutual persons.
INCHCAPE PLC
COOPER, Alison Jane are mutual persons.
MULTIPLE SCLEROSIS SOCIETY
KEVETH, Nicholas James are mutual persons.
MS SOCIETY NOMINEES LIMITED
KEVETH, Nicholas James are mutual persons.
AVON TECHNOLOGIES PLC
KEVETH, Nicholas James 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
TILDESLEY, Thomas Richard William are mutual persons.
INNOVO DEVELOPMENTS LIMITED
TILDESLEY, Thomas Richard William are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of IMPERIAL TOBACCO HOLDINGS (2007) LIMITED 👀 — a Bristol based business that started in 2006.