British American Tobacco International Holdings (UK) Limited

General information

Name:

British American Tobacco International Holdings (UK) Ltd

Office Address:

Globe House 1 Water Street WC2R 3LA London

Number: 00086661

Incorporation date: 1905-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as British American Tobacco International Holdings (UK) was started on 1905-11-30 as a Private Limited Company. The firm's headquarters may be gotten hold of in London on Globe House, 1 Water Street. Should you have to get in touch with this business by mail, its post code is WC2R 3LA. The official reg. no. for British American Tobacco International Holdings (UK) Limited is 00086661. The name of this business got changed in the year 2001 to British American Tobacco International Holdings (UK) Limited. This business previous registered name was British-american Tobacco Company (ceylon). The firm's registered with SIC code 70100: Activities of head offices. British American Tobacco International Holdings (UK) Ltd filed its latest accounts for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2023-06-27.

In order to satisfy its clients, the following firm is continually being guided by a number of four directors who are, to mention just a few, Halahawaduge F., David B. and Ruth W.. Their outstanding services have been of crucial importance to this specific firm for two years. In order to find professional help with legal documentation, this specific firm has been using the skills of Clara D. as a secretary since 2023. One of the directors of this company is another limited company: Ridirectors Limited.

  • Previous company's names
  • British American Tobacco International Holdings (UK) Limited 2001-11-14
  • British-american Tobacco Company (ceylon) Limited 1905-11-30

Company staff

Clara D.

Role: Secretary

Appointed: 05 September 2023

Latest update: 14 February 2024

Halahawaduge F.

Role: Director

Appointed: 31 May 2022

Latest update: 14 February 2024

David B.

Role: Director

Appointed: 14 December 2020

Latest update: 14 February 2024

Role: Corporate Director

Appointed: 14 December 2020

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

Latest update: 14 February 2024

Ruth W.

Role: Director

Appointed: 14 December 2020

Latest update: 14 February 2024

Anthony C.

Role: Director

Appointed: 22 May 2020

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm include: Weston Investment Company 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 reg no 00179244.

Weston Investment Company Limited
Address: Globe House 4 Temple Place, London, WC2R 2PG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00179244
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 Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
118
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