Imperial Tobacco Overseas Holdings (4) Limited. net worth, address, company information. Free

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Imperial Tobacco Overseas Holdings (4) Limited (reg no 11937669) is a private limited company established on 2019-04-10 originating in United Kingdom. This firm has its registered office at 121 Winterstoke Road, Bristol BS3 2LL. Imperial Tobacco Overseas Holdings (4) Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Imperial Tobacco Overseas Holdings (4) Limited
Number	11937669
Date of Incorporation:	Wednesday 10th April 2019
End of financial year:	30 September
Address:	121 Winterstoke Road, Bristol, BS3 2LL
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the business, we can name: Emily C. (appointed on 28 June 2023), David T. (appointment date: 18 February 2022). 1 secretary is in the company: Elia V. (appointed on 16 November 2023). The Companies House reports 2 persons of significant control, BS3 2LL Bristol. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Imperial Tobacco Limited can be found at Winterstoke Road, BS3 2LL Bristol. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Imperial Tobacco Holdings Limited

10 April 2019

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03087180
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Imperial Tobacco Limited

25 April 2019

Address	121 Winterstoke Road, Bristol, BS3 2LL, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kindom
Place registered	United Kingdom
Registration number	01860181
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates Mon, 1st Apr 2024 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 1st Apr 2024 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on Thu, 16th Nov 2023 filed on: 21st, November 2023 \| officers	Free Download (2 pages)
(TM02) Thu, 16th Nov 2023 - the day secretary's appointment was terminated filed on: 21st, November 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 28th Jun 2023 new director was appointed. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(TM01) Wed, 28th Jun 2023 - the day director's appointment was terminated filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 1st Apr 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2022 filed on: 20th, March 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2021 filed on: 9th, May 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Fri, 1st Apr 2022 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Mon, 28th Feb 2022 - the day director's appointment was terminated filed on: 14th, March 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 18th Feb 2022 new director was appointed. filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
(TM01) Fri, 18th Feb 2022 - the day director's appointment was terminated filed on: 3rd, March 2022 \| officers	Free Download (1 page)
(TM01) Fri, 30th Apr 2021 - the day director's appointment was terminated filed on: 5th, May 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 30th Sep 2020 filed on: 22nd, April 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Thu, 1st Apr 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 13th Nov 2020 director's details were changed filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 14th Apr 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Thu, 25th Apr 2019: 1504.00 EUR filed on: 10th, May 2019 \| capital	Free Download (4 pages)
(PSC05) Change to a person with significant control Thu, 25th Apr 2019 filed on: 3rd, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Thu, 25th Apr 2019 filed on: 2nd, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Thu, 25th Apr 2019 filed on: 30th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thu, 25th Apr 2019 filed on: 30th, April 2019 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, April 2019 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 29th, April 2019 \| resolution	Free Download (3 pages)
(SH01) Capital declared on Thu, 25th Apr 2019: 752.00 EUR filed on: 25th, April 2019 \| capital	Free Download (3 pages)
(SH19) Capital declared on Fri, 12th Apr 2019: 1.00 EUR filed on: 12th, April 2019 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 12th, April 2019 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 12th, April 2019 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 11/04/19 filed on: 12th, April 2019 \| insolvency	Free Download (1 page)
(SH01) Capital declared on Thu, 11th Apr 2019: 1.00 GBP, 1.00 EUR filed on: 11th, April 2019 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to Wed, 30th Sep 2020 filed on: 10th, April 2019 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, April 2019 \| incorporation	Free Download (25 pages)
(SH01) Capital declared on Wed, 10th Apr 2019: 1.00 GBP capital

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