Menna Overview
Here’s a quick overview of IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED 👀 — a Bristol based business that started in 2007.
IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED
- Company statusactive
- Company No06141165
- Age19 years 4 months Incorporated 6 March 2007
- Officers3
Address
121 Winterstoke Road, Bristol, BS3 2LL, England
IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED is an active company incorporated on 6 March 2007 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)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 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 05 Mar 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
Accounts With Accounts Type Dormant
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 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 08 Mar 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 06 Mar 2020
Accounts With Accounts Type Audit Exemption Subsiduary
7 Years Ago on 18 Jun 2019
Legacy
7 Years Ago on 18 Jun 2019
Legacy
7 Years Ago on 28 May 2019
People
Officers3
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imperial Tobacco Overseas Holdings (2) Limited | 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.
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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, 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.
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CAREY, Emily Jane, MARCINIUK, Celso Ricardo, COOPER, Alison Jane, DOWNING, John Matthew, DYRBUS, Robert, RESNEKOV, David Ian, ROGERSON, Frank Alan, TANT, Oliver Reginald, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, BLASHILL, Graham Leonard, COOPER, Alison Jane, CRESSWELL, David, DAVIS, Gareth, DOWNING, John Matthew, DYRBUS, Robert, KEVETH, Nicholas James, RESNEKOV, David Ian, ROGERSON, Frank Alan, 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, COOPER, Alison Jane, 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, 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.
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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, ROGERSON, Frank Alan, 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, 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, ROGERSON, Frank Alan, TANT, Oliver Reginald, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, PHILLIPS, Matthew Robert, COOPER, Alison Jane, CRESSWELL, David, 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, ROGERSON, Frank Alan, 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.
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PHILLIPS, Matthew Robert, COOPER, Alison Jane are mutual persons.
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ALNERY INCORPORATIONS NO.1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO.1 LIMITED is a mutual person.
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ALNERY INCORPORATIONS NO.1 LIMITED is a mutual person.
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BLASHILL, Graham Leonard, DYRBUS, Robert, RESNEKOV, David Ian, TILDESLEY, Thomas Richard William are mutual persons.
COOPER, Alison Jane are mutual persons.
COOPER, Alison Jane are mutual persons.
DAVIS, Gareth are mutual persons.
DAVIS, Gareth 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.
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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)
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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)
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IMPERIAL BRANDS FINANCE PLC
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IMPERIAL BRANDS PLC
PHILLIPS, Matthew Robert, BLASHILL, Graham Leonard, COOPER, Alison Jane, CRESSWELL, David, DAVIS, Gareth, DYRBUS, Robert, ROGERSON, Frank Alan, TANT, Oliver Reginald are mutual persons.
SYSTEM1 GROUP PLC
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IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY
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INCHCAPE PLC
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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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Sign UpMenna Overview
Here’s a quick overview of IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED 👀 — a Bristol based business that started in 2007.