BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
COMPANY NUMBER
03729686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/03/1999
(25 years and 9 months old)
WEBSITE
http://bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/1999
19/06/2002
BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED
View all previous names
LONDON
WC2R 3LA
Telephone: 02078451000
TPS: No
BRITISH AMERICAN TOBACCO CHINA H
Globe House 1 Water Street
London
WC2R 3LA
Telephone: 78451000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTON INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B.A.T FAR EAST HOLDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678565) Appointed |
| 05/09/2024 | Christopher Worlock (929505465) has left the board |
Credit Risk Overview
Want to learn more about BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2014 - Present (9 years and 11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 71 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678565) Appointed |
| 05/09/2024 | Christopher Worlock (929505465) has left the board |
| 04/08/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Ekaterina Strong (930674036) Appointed |
| 14/09/2022 | Gregory Aris (927052871) has left the board |
| 19/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 24/06/2022 | New Board Member Halahawaduge Kasun Saminda Fernando (929702327) Appointed |
| 09/06/2022 | Carola Wiegand (919402590) has left the board |
| 26/04/2022 | New Company Secretary Christopher Worlock (929505465) Appointed |
| 10/12/2021 | Peter McCormack (927460453) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 29/09/2020 | New Company Secretary Peter McCormack (927460453) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 13/03/2019 | Robert James Casey (907958026) has left the board |
| 17/08/2018 | New Accounts filed |
| 17/07/2018 | Geoffrey Charles William Cunnington (923363576) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 26/04/2018 | Janaki Biharilal Patel (923770912) has left the board |
| 23/09/2017 | New Accounts filed |
| 12/09/2017 | New Company Secretary Janaki Biharilal Patel (923770912) Appointed |
| 01/08/2017 | New Annual Return filed |
| 19/06/2017 | New Board Member Geoffrey Charles William Cunnington (923363576) Appointed |
| 16/06/2017 | Nicola Snook (908012666) has left the board |
| 15/03/2017 | New Annual Return filed |
| 14/03/2017 | Ann Elizabeth Griffiths (918847890) has left the board |
| 14/03/2017 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 18/03/2016 | New Accounts filed |
| 07/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 17/03/2015 | New Annual Return filed |
| 27/01/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 27/01/2015 | David Patrick Ian Booth (918210535) has left the board |
| 22/01/2015 | David Patrick Ian Booth (919405946) has left the board |
| 22/01/2015 | New Board Member David Patrick Ian Booth (918210535) Appointed |
| 15/01/2015 | New Board Member David Patrick Ian Booth (919405946) Appointed |
| 14/01/2015 | Kenneth John Hardman (906029770) has left the board |
| 14/01/2015 | New Board Member Carola Wiegand (919402590) Appointed |
| 14/07/2014 | New Accounts filed |
| 13/06/2014 | New Company Secretary Ann Elizabeth Griffiths (918847890) Appointed |
| 13/06/2014 | Sallie Ellis (917168790) has left the board |
| 06/03/2014 | New Annual Return filed |
| 05/03/2014 | New Accounts filed |
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