British American Tobacco Korea (investments) Limited

General information

Name:

British American Tobacco Korea (investments) Ltd

Office Address:

Globe House 1 Water Street WC2R 3LA London

Number: 04236209

Incorporation date: 2001-06-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 is the year of the start of British American Tobacco Korea (investments) Limited, the company located at Globe House, 1 Water Street, London. That would make 23 years British American Tobacco Korea (investments) has prospered in the United Kingdom, as the company was created on June 18, 2001. Its registration number is 04236209 and the company postal code is WC2R 3LA. It 's been 23 years that British American Tobacco Korea (investments) Limited is no longer recognized under the name Precis (2055). This company's declared SIC number is 70100: Activities of head offices. 2022-12-31 is the last time when the accounts were reported.

There's a team of three directors supervising the following business at the moment, namely Ekaterina S., Halahawaduge F. and David B. who have been doing the directors tasks since April 2023. To find professional help with legal documentation, this business has been utilizing the skills of Christopher W. as a secretary since the appointment on May 6, 2022.

  • Previous company's names
  • British American Tobacco Korea (investments) Limited 2001-08-16
  • Precis (2055) Limited 2001-06-18

Company staff

Ekaterina S.

Role: Director

Appointed: 01 April 2023

Latest update: 11 April 2024

Halahawaduge F.

Role: Director

Appointed: 15 June 2022

Latest update: 11 April 2024

Christopher W.

Role: Secretary

Appointed: 06 May 2022

Latest update: 11 April 2024

David B.

Role: Director

Appointed: 17 December 2014

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are: 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 Companies Act 2006
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 Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 13th, May 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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