British American Tobacco (2009 Pca) Limited. net worth, address, company information. Free

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British American Tobacco (2009 Pca) Limited (registration number 06925846) is a private limited company started on 2009-06-05. This company has its registered office at Globe House, 4 Temple Place, London WC2R 2PG. British American Tobacco (2009 Pca) Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	British American Tobacco (2009 Pca) Limited
Number	06925846
Date of Incorporation:	5th June 2009
End of financial year:	31 December
Address:	Globe House, 4 Temple Place, London, WC2R 2PG
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Anthony C. (appointed on 26 August 2020), David B. (appointment date: 17 December 2014). 1 secretary is there as well: Shital M. (appointed on 22 June 2021). The official register reports 1 person of significant control - British American Tobacco International Holdings (Uk) Limited, a firm that is located at 1 Water Street, WC2R 3LA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

British American Tobacco International Holdings (Uk) Limited

6 April 2017

Address	Globe House 1 Water Street, London, WC2R 3LA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00086661
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (17 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (17 pages)
(TM01) 7th September 2022 - the day director's appointment was terminated filed on: 12th, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 8th, August 2022 \| accounts	Free Download (17 pages)
(SH01) Statement of Capital on 17th June 2022: 1109233809.00 GBP filed on: 17th, June 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 5th, July 2021 \| accounts	Free Download (17 pages)
(TM02) 22nd June 2021 - the day secretary's appointment was terminated filed on: 22nd, June 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 22nd June 2021 filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (16 pages)
(AP03) New secretary appointment on 26th August 2020 filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th August 2020 filed on: 7th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th August 2020 filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(TM01) 31st March 2020 - the day director's appointment was terminated filed on: 30th, June 2020 \| officers	Free Download (1 page)
(TM01) 30th April 2020 - the day director's appointment was terminated filed on: 30th, June 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 2nd, August 2019 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 14th, June 2018 \| accounts	Free Download (16 pages)
(TM02) 18th April 2018 - the day secretary's appointment was terminated filed on: 24th, April 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (16 pages)
(AP03) New secretary appointment on 7th September 2017 filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(TM02) 28th February 2017 - the day secretary's appointment was terminated filed on: 14th, March 2017 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 30th June 2016: 1104259519.00 GBP filed on: 1st, November 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 9th June 2016: 1060000002.00 GBP filed on: 1st, November 2016 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 5th June 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 8th June 2016: 370000002.00 GBP capital
(MISC) Section 519 filed on: 27th, July 2015 \| miscellaneous	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 1st, July 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 5th June 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 5th June 2015: 370000002.00 GBP capital
(TM01) 30th April 2015 - the day director's appointment was terminated filed on: 18th, May 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd April 2015 filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(TM01) 11th March 2015 - the day director's appointment was terminated filed on: 16th, March 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th December 2014 filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(TM01) 19th December 2014 - the day director's appointment was terminated filed on: 12th, January 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th December 2014 filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 5th June 2014 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 10th June 2014 filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(TM01) 10th June 2014 - the day director's appointment was terminated filed on: 10th, June 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2013 filed on: 9th, June 2014 \| accounts	Free Download (17 pages)
(CH01) On 1st April 2014 director's details were changed filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 11th December 2013: 370000002.00 GBP filed on: 17th, December 2013 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 14th, August 2013 \| accounts	Free Download (14 pages)
(AP03) New secretary appointment on 12th August 2013 filed on: 12th, August 2013 \| officers	Free Download (2 pages)
(TM02) 12th August 2013 - the day secretary's appointment was terminated filed on: 12th, August 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th July 2013 filed on: 10th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 5th June 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (6 pages)
(TM01) 17th May 2013 - the day director's appointment was terminated filed on: 17th, May 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2011 filed on: 15th, August 2012 \| accounts	Free Download (14 pages)
(AP03) New secretary appointment on 1st August 2012 filed on: 1st, August 2012 \| officers	Free Download (2 pages)
(TM02) 1st August 2012 - the day secretary's appointment was terminated filed on: 1st, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 5th June 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (14 pages)
(TM01) 21st July 2011 - the day director's appointment was terminated filed on: 21st, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 5th June 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 12th October 2010 filed on: 12th, October 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 5th June 2010 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (6 pages)
(CH01) On 1st March 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 1st March 2010 filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(CH03) On 1st March 2010 secretary's details were changed filed on: 8th, June 2010 \| officers	Free Download (1 page)
(CH01) On 1st March 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2009 filed on: 21st, May 2010 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 8th, July 2009 \| resolution	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, June 2009 \| incorporation	Free Download (34 pages)

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