British American Tobacco (glp) Limited

General information

Name:

British American Tobacco (glp) Ltd

Office Address:

Globe House 1 Water Street WC2R 3LA London

Number: 06238103

Incorporation date: 2007-05-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

British American Tobacco (glp) Limited with the registration number 06238103 has been in this business field for 17 years. This particular Private Limited Company can be contacted at Globe House, 1 Water Street in London and its zip code is WC2R 3LA. The firm's registered with SIC code 46210: . The most recent accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-06-27.

As found in the following enterprise's executives list, since April 2024 there have been five directors including: Fred Z., Eirini V. and Samuel F.. Additionally, the director's assignments are regularly assisted with by a secretary - Christopher W., who was officially appointed by the company in 2022.

The companies that control this firm are: British American Tobacco International Holdings (Uk) 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 registration number 00086661.

Company staff

Fred Z.

Role: Director

Appointed: 01 April 2024

Latest update: 10 April 2024

Christopher W.

Role: Secretary

Appointed: 25 March 2022

Latest update: 10 April 2024

Eirini V.

Role: Director

Appointed: 13 January 2022

Latest update: 10 April 2024

Samuel F.

Role: Director

Appointed: 13 January 2022

Latest update: 10 April 2024

Joana C.

Role: Director

Appointed: 13 January 2022

Latest update: 10 April 2024

Marcos S.

Role: Director

Appointed: 24 September 2020

Latest update: 10 April 2024

People with significant control

British American Tobacco International Holdings (Uk) Limited
Address: Globe House 1 Water Street, London, WC2R 3LA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00086661
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 Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Free Download
On April 1, 2024 new director was appointed. (AP01)
filed on: 2nd, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46210 :
16
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