British American Tobacco Peru Holdings Limited

General information

Name:

British American Tobacco Peru Holdings Ltd

Office Address:

Globe House 1 Water Street WC2R 3LA London

Number: 04637516

Incorporation date: 2003-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular British American Tobacco Peru Holdings Limited business has been on the market for twenty one years, as it's been founded in 2003. Started with Registered No. 04637516, British American Tobacco Peru Holdings was set up as a Private Limited Company with office in Globe House, London WC2R 3LA. 21 years ago the company switched its registered name from Precis (2326) to British American Tobacco Peru Holdings Limited. The enterprise's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. British American Tobacco Peru Holdings Ltd reported its latest accounts for the period that ended on Sat, 31st Dec 2022. The firm's latest annual confirmation statement was submitted on Tue, 27th Jun 2023.

The directors currently chosen by this business are as follow: Kirsty W. arranged to perform management duties one year ago, Ekaterina S. arranged to perform management duties on 2023-05-01 and David B. arranged to perform management duties ten years ago. To find professional help with legal documentation, the business has been utilizing the expertise of Christopher W. as a secretary since the appointment on 2023-05-31.

  • Previous company's names
  • British American Tobacco Peru Holdings Limited 2003-03-06
  • Precis (2326) Limited 2003-01-15

Company staff

Kirsty W.

Role: Director

Appointed: 16 October 2023

Latest update: 29 March 2024

Christopher W.

Role: Secretary

Appointed: 31 May 2023

Latest update: 29 March 2024

Ekaterina S.

Role: Director

Appointed: 01 May 2023

Latest update: 29 March 2024

David B.

Role: Director

Appointed: 17 December 2014

Latest update: 29 March 2024

People with significant control

The companies that control this firm are: Weston Investment Company 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 00179244.

Weston Investment Company Limited
Address: Globe House Temple Place, London, WC2R 2PG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00179244
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

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
21
Company Age

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