Menna Overview
Here’s a quick overview of ALTADIS NEWCO LIMITED 👀 — a Bristol based business that started in 2019.
ALTADIS NEWCO LIMITED
- Company statusactive
- Company No12292057
- Age6 years 9 months Incorporated 31 October 2019
- Officers3
Address
121 Winterstoke Road, Bristol, BS3 2LL, United Kingdom
ALTADIS NEWCO LIMITED is an active company incorporated on 31 October 2019 and based in Bristol, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 09 Mar 2026
Legacy
4 Months Ago on 09 Mar 2026
Legacy
4 Months Ago on 09 Mar 2026
Legacy
4 Months Ago on 09 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 06 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 09 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 16 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Second Filing Capital Allotment Shares
5 Years Ago on 13 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 02 Nov 2020
Capital Allotment Shares
6 Years Ago on 21 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVAN, Daniel Peter | secretary | 01 Mar 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 Limited | 31 Oct 2019 |
Related Companies
To view a related company, use above.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, 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, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, 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, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo are mutual persons.
CAREY, Emily Jane, 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, WILLIAMS, Trevor Martin are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo are mutual persons.
CAREY, Emily Jane are mutual persons.
MARCINIUK, Celso Ricardo, TILLEKERATNE, David Michael are mutual persons.
MARCINIUK, Celso Ricardo, TILLEKERATNE, David Michael are mutual persons.
TILLEKERATNE, David Michael are mutual persons.
IMPERIAL TOBACCO INITIATIVES
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, TILLEKERATNE, David Michael are mutual persons.
IMPERIAL TOBACCO CAPITAL ASSETS (4)
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, TILLEKERATNE, David Michael are mutual persons.
IMPERIAL TOBACCO CAPITAL ASSETS (3)
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, TILLEKERATNE, David Michael are mutual persons.
IMPERIAL TOBACCO CAPITAL ASSETS (1)
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, TILLEKERATNE, David Michael are mutual persons.
IMPERIAL BRANDS VENTURES HOLDINGS (2) LIMITED
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, TILLEKERATNE, David Michael, WILLIAMS, Trevor Martin are mutual persons.
IMPERIAL TOBACCO CAPITAL ASSETS (2)
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, TILLEKERATNE, David Michael 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, WILLIAMS, Trevor Martin are mutual persons.
IMPERIAL BRANDS FINANCE PLC
MARCINIUK, Celso Ricardo, TILLEKERATNE, David Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ALTADIS NEWCO LIMITED 👀 — a Bristol based business that started in 2019.