B.a.t Cambodia (investments) Limited

General information

Name:

B.a.t Cambodia (investments) Ltd

Office Address:

Globe House 1 Water Street WC2R 3LA London

Number: 03094833

Incorporation date: 1995-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in London with reg. no. 03094833. It was registered in the year 1995. The headquarters of the firm is located at Globe House 1 Water Street. The area code for this place is WC2R 3LA. This business's classified under the NACE and SIC code 74990 - Non-trading company. Its latest annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-06-27.

In the following company, many of director's duties up till now have been met by Halahawaduge F. and David B.. Out of these two people, David B. has supervised company for the longest period of time, having been a part of directors' team for 9 years. Furthermore, the managing director's assignments are constantly helped with by a secretary - Christopher W., who was chosen by the following company on 2022-03-14.

Company staff

Halahawaduge F.

Role: Director

Appointed: 31 May 2022

Latest update: 20 February 2024

Christopher W.

Role: Secretary

Appointed: 14 March 2022

Latest update: 20 February 2024

David B.

Role: Director

Appointed: 22 April 2015

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm include: British American Tobacco (Investments) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Water Street, WC2R 3LA and was registered as a PSC under the reg no 074974.

British American Tobacco (Investments) Limited
Address: Globe House 1 Water Street, London, WC2R 3LA, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 074974
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
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