IMPERIAL TOBACCO HOLDINGS (2007) LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED
COMPANY NUMBER
05987726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/11/2006
(18 years and 1 months old)
WEBSITE
www.imperial-tobacco.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/11/2006
19/01/2007
ALNERY NO. 2648 LIMITED
BS3 2LL
BS3 2LL
Telephone: 01179636636
TPS: No
121 Winterstoke Road
Bristol
Avon
BS3 2LL
Telephone: 9636636
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 |
|---|---|---|
| IMPERIAL BRANDS PLC | Active - Accounts Filed | View Report |
| IMPERIAL TOBACCO HOLDINGS (2007) LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL TOBACCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | David Michael Tillekeratne (929317653) has left the board |
| 11/07/2024 | New Board Member Celso Marciniuk (932487467) Appointed |
| 18/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMPERIAL TOBACCO HOLDINGS (2007) 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 IMPERIAL TOBACCO HOLDINGS (2007) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL TOBACCO HOLDINGS (2007) 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 |
|---|---|---|---|---|
|
19/05/2021 - Present (3 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 34 Past: 1 |
View Report |
|
04/07/2024 - Present (5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
Director: 03/11/2006 - Present (18 years and 1 months) Secretary: 03/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 210 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | David Michael Tillekeratne (929317653) has left the board |
| 11/07/2024 | New Board Member Celso Marciniuk (932487467) Appointed |
| 18/06/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Board Member Emily Jane Carey (906899303) Appointed |
| 05/07/2023 | John Matthew Downing (914634374) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 17/03/2022 | New Company Secretary Daniel Peter Bevan (929362616) Appointed |
| 17/03/2022 | Trevor Martin Williams (922845611) has left the board |
| 08/03/2022 | New Board Member David Michael Tillekeratne (929317653) Appointed |
| 07/03/2022 | Marie Ann Wall (922832339) has left the board |
| 04/06/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Lukas Jean-Baptiste Paravicini (928276143) Appointed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 05/03/2018 | David Ian Resnekov (916359359) has left the board |
| 05/03/2018 | New Board Member Thomas Richard William Tildesley (910217163) Appointed |
| 19/06/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 06/04/2017 | New Company Secretary Trevor Martin Williams (922845611) Appointed |
| 06/04/2017 | New Board Member John Matthew Downing (914634374) Appointed |
| 05/04/2017 | John Matthew Downing (917264570) has left the board |
| 05/04/2017 | Nicholas James Keveth (911601580) has left the board |
| 05/04/2017 | Alison Jane Cooper (907371268) has left the board |
| 05/04/2017 | Trevor Martin Williams (906197376) has left the board |
| 05/04/2017 | New Board Member Marie Ann Wall (922832339) Appointed |
| 18/06/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 15/11/2013 | Oliver Reginald Tant (918268954) has left the board |
| 15/11/2013 | New Board Member Oliver Reginald Tant (918179510) Appointed |
| 08/11/2013 | Robert Dyrbus (900750520) has left the board |
| 08/11/2013 | New Board Member Oliver Reginald Tant (918268954) Appointed |
| 04/09/2013 | Change in Reg. Office |
| 05/07/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 10/10/2012 | Matthew Robert Phillips (909960456) has left the board |
| 10/10/2012 | New Company Secretary John Matthew Downing (917264570) Appointed |
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