Menna Overview
Here’s a quick overview of BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED 👀 — a London based business that started in 2015.
BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED
- Company statusactive
- Company No09913893
- Age10 years 7 months Incorporated 11 December 2015
- Officers4
Address
Globe House, 1, Water Street, London, WC2R 3LA
BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED is an active company incorporated on 11 December 2015 and based in London. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47260 Retail sale of tobacco products in specialised stores
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
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 27 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jun 2023
Capital Allotment Shares
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 03 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATS LIMITED | corporate secretary | 03 Sept 2024 | |
| DE HAAN, Matthew James | director | Dec 1992 | 15 Jul 2022 |
| FERNANDO, Halahawaduge Kasun Saminda | director | Apr 1976 | 31 May 2022 |
| RODWELL, Marcus | director | Jul 1971 | 23 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British-American Tobacco (Holdings) Limited | 06 Apr 2016 |
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BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, WIEGAND, Carola are mutual persons.
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BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED, MCCRORY, Paul are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, WIEGAND, Carola are mutual persons.
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BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, WIEGAND, Carola are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, WIEGAND, Carola are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, WIEGAND, Carola are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, WIEGAND, Carola are mutual persons.
DE HAAN, Matthew James, BELLEW, Janine Cali are mutual persons.
DE HAAN, Matthew James, FERNANDO, Halahawaduge Kasun Saminda, BELLEW, Janine Cali, WIEGAND, Carola are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, WIEGAND, Carola are mutual persons.
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FERNANDO, Halahawaduge Kasun Saminda, WIEGAND, Carola are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, WIEGAND, Carola are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, WIEGAND, Carola are mutual persons.
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MCCRORY, Paul are mutual persons.
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WIEGAND, Carola are mutual persons.
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Here’s a quick overview of BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED 👀 — a London based business that started in 2015.