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Nom

Imperial Tobacco Overseas Limited

Adresse
121 Winterstoke Road
Bristol
BS3 2LL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00078026 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Imperial Tobacco Holdings (1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02362232 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Carey, Emily Jane Bristol, England Status: Active Notified: 28/06/2023 Date of Birth: 02/1974 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Marciniuk, Celso Ricardo Bristol, England Status: Active Notified: 04/07/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: Brazilian
    Vieira, Elia Maria Da Silva Bristol, England Status: Active Notified: 16/11/2023 Role: Secretary
    Bonnar, Gavin Paul Bristol, England Status: Ceased Notified: 30/09/2018 Ceased: 16/11/2023 Role: Secretary
    Tillekeratne, David Michael Bristol, England Status: Ceased Notified: 18/02/2022 Ceased: 04/07/2024 Date of Birth: 01/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Imperial Tobacco Overseas Holdings (1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04361220 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Imperial Tobacco Overseas Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 03574128 Nature of Control
  • Ownership of shares - 75% or more