General information

Name:

Batus Ltd

Office Address:

Globe House 1 Water Street WC2R 3LA London

Number: 01650591

Incorporation date: 1982-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Batus Limited is located at London at Globe House. You can search for this business by referencing its zip code - WC2R 3LA. Batus's launching dates back to 1982. This company is registered under the number 01650591 and their current status is active. From 23rd July 2004 Batus Limited is no longer under the business name The Hyde Park Cigarette Company. This company's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Batus Ltd filed its account information for the period up to Saturday 31st December 2022. Its latest confirmation statement was submitted on Tuesday 27th June 2023.

According to the following firm's executives list, for one year there have been three directors: Pablo S., David B. and Jerome A.. Moreover, the director's duties are often helped with by a secretary - Christopher W., who was appointed by the following limited company on 20th September 2022. At least one limited company has been appointed director, specifically Ridirectors Limited.

  • Previous company's names
  • Batus Limited 2004-07-23
  • The Hyde Park Cigarette Company Limited 1982-07-13

Company staff

Pablo S.

Role: Director

Appointed: 24 April 2023

Latest update: 24 January 2024

Christopher W.

Role: Secretary

Appointed: 20 September 2022

Latest update: 24 January 2024

Role: Corporate Director

Appointed: 23 September 2020

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

Latest update: 24 January 2024

David B.

Role: Director

Appointed: 01 December 2015

Latest update: 24 January 2024

Jerome A.

Role: Director

Appointed: 16 October 2014

Latest update: 24 January 2024

People with significant control

The companies that control this firm are: Louisville Securities 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 4 Temple Place, WC2R 2PG and was registered as a PSC under the registration number 03015916.

Louisville Securities Limited
Address: Globe House 4 Temple Place, London, WC2R 2PG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03015916
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Batus Japan, Inc.
Address: Suite 400 Corporation Service Company, 2711 Centerville Road, Wilmington, Delaware, 19808, United States
Legal authority United States
Legal form Private
Country registered Delaware, Usa
Place registered Delaware General Corporation Law
Registration number 3324003
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
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 Change of name Confirmation statement Document replacement Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
41
Company Age

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