British American Tobacco (2009) Limited

General information

Name:

British American Tobacco (2009) Ltd

Office Address:

Globe House 4 Temple Place WC2R 2PG London

Number: 07069075

Incorporation date: 2009-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called British American Tobacco (2009) was started on 2009/11/06 as a Private Limited Company. This business's headquarters could be gotten hold of in London on Globe House, 4 Temple Place. In case you have to reach this business by post, its zip code is WC2R 2PG. The office registration number for British American Tobacco (2009) Limited is 07069075. This business's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. British American Tobacco (2009) Ltd filed its latest accounts for the period that ended on 2022/12/31. Its latest confirmation statement was released on 2023/06/27.

Kirsty W., Daniel W., Ruth W. and David B. are registered as the firm's directors and have been doing everything they can to help the company since October 2023. Furthermore, the managing director's efforts are constantly assisted with by a secretary - Shital M., who joined the firm 4 years ago. At least one limited company has been appointed director, specifically Ridirectors Limited.

Company staff

Kirsty W.

Role: Director

Appointed: 16 October 2023

Latest update: 18 April 2024

Daniel W.

Role: Director

Appointed: 20 September 2021

Latest update: 18 April 2024

Shital M.

Role: Secretary

Appointed: 02 October 2020

Latest update: 18 April 2024

Role: Corporate Director

Appointed: 09 July 2020

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

Latest update: 18 April 2024

Ruth W.

Role: Director

Appointed: 09 July 2020

Latest update: 18 April 2024

David B.

Role: Director

Appointed: 09 July 2020

Latest update: 18 April 2024

People with significant control

The companies that control this firm are: British American Tobacco (2012) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Temple Place, WC2R 2PG and was registered as a PSC under the registration number 08277101.

British American Tobacco (2012) Limited
Address: Globe House Temple Place, London, WC2R 2PG, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08277101
Notified 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

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Director's appointment was terminated on October 16, 2023 (TM01)
filed on: 27th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
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