B.a.t Vietnam Limited

General information

Name:

B.a.t Vietnam Ltd

Office Address:

Globe House 1 Water Street WC2R 3LA London

Number: 00341981

Incorporation date: 1938-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00341981 eighty six years ago, B.a.t Vietnam Limited is categorised as a Private Limited Company. The latest office address is Globe House, 1 Water Street London. It has been already thirty years that B.a.t Vietnam Limited is no longer identified under the name B.a.t. Vietnam (holdings). This enterprise's registered with SIC code 70100 and their NACE code stands for Activities of head offices. The latest annual accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-06-27.

We have a group of two directors overseeing this specific limited company at present, including Halahawaduge F. and David B. who have been carrying out the directors tasks since Tue, 31st May 2022. Additionally, the director's efforts are often assisted with by a secretary - Christopher W., who was chosen by this specific limited company on Wed, 20th Jul 2022. At least one limited company has been appointed director, specifically Ridirectors Limited.

  • Previous company's names
  • B.a.t Vietnam Limited 1994-07-27
  • B.a.t. Vietnam (holdings) Limited 1938-07-01

Company staff

Christopher W.

Role: Secretary

Appointed: 20 July 2022

Latest update: 1 May 2024

Halahawaduge F.

Role: Director

Appointed: 31 May 2022

Latest update: 1 May 2024

Role: Corporate Director

Appointed: 22 September 2020

Address: Water Street, London, WC2R 3LA, England

Latest update: 1 May 2024

David B.

Role: Director

Appointed: 22 April 2015

Latest update: 1 May 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 00074974.

British American Tobacco (Investments) Limited
Address: Globe House 1 Water Street, London, WC2R 3LA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00074974
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 Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
85
Company Age

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