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BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED - Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
Company Information
- Company registration number
- 00086661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Globe House
- 1 Water Street
- London
- WC2R 3LA Globe House, 1 Water Street, London, WC2R 3LA UK
Management
- Managing Directors
- COHN, Anthony Michael Hardy
- WILSON, Ruth
- RIDIRECTORS LIMITED
- BOOTH, David Patrick Ian
- FERNANDO, Halahawaduge Kasun Saminda
- Company secretaries
- DAVIS, Clara
Company Details
- Type of Business
- ltd
- Incorporated
- 1905-11-30
- Age Of Company 1905-11-30 118 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- WESTON INVESTMENT COMPANY LIMITED (100.00%) United Kingdom,London,WC2R 2PG,null,null,4 Temple Place,Globe House
- Beneficial Owners
- Weston Investment Company Limited
Jurisdiction Particularities
- Company Name (english)
- British American Tobacco International Holdings (UK) Limited
- Additional Status Details
- Active
- Previous Names
- BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED
- Legal Entity Identifier (LEI)
- 2138001S874P3WKNCV04
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-02-28
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
✓
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BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED Company Description
- BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00086661. Its current trading status is "live". It was registered 1905-11-30. It was previously called BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-02-28.It can be contacted at Globe House .
Get BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British American Tobacco International Holdings (Uk) Limited - Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
- 1905-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00086661#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00086661#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00086661#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
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keyboard_arrow_right 2015
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miscellaneous (2015-07-28) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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termination-secretary-company-with-name (2014-01-03) - TM02
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appoint-person-director-company-with-name (2014-06-09) - AP01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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accounts-with-accounts-type-full (2014-06-09) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-17) - SH01
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termination-secretary-company-with-name (2013-12-03) - TM02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-16) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-03) - TM01
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keyboard_arrow_right 2009
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resolution (2009-12-11) - RESOLUTIONS
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statement-of-companys-objects (2009-12-11) - CC04
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-03-30) - 363a
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legacy (2009-01-06) - 288a
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keyboard_arrow_right 2008
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legacy (2008-03-27) - 363a
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legacy (2008-05-30) - 288b
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legacy (2005-08-19) - 288c
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resolution (2004-11-23) - RESOLUTIONS
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legacy (2002-01-09) - 288b
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legacy (2002-03-15) - 288a
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legacy (2002-03-15) - 288b
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legacy (2002-03-27) - 363(353)
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legacy (2002-07-03) - 288c
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-02-07) - 288a
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legacy (2001-02-07) - 288b
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certificate-change-of-name-company (2001-11-14) - CERTNM
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legacy (2001-03-09) - 363a
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legacy (2001-12-06) - 288a
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legacy (2001-12-06) - 288b
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legacy (2001-12-05) - 288c
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accounts-with-accounts-type-full (2000-07-10) - AA
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legacy (2000-03-28) - 363s
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accounts-with-accounts-type-full (1999-09-17) - AA
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legacy (1998-01-08) - 288a
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legacy (1998-11-25) - 287
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accounts-with-accounts-type-full (1998-08-17) - AA
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legacy (1998-04-23) - 288c
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keyboard_arrow_right 1997
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legacy (1997-03-07) - 363s
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accounts-with-accounts-type-full (1996-05-02) - AA
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legacy (1996-03-04) - 363s
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accounts-with-accounts-type-full (1995-05-03) - AA
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legacy (1993-03-16) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-12) - AA
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legacy (1992-03-24) - 288
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legacy (1992-01-15) - 288
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keyboard_arrow_right 1991
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legacy (1991-03-06) - 288
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legacy (1991-04-08) - 363a
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accounts-with-accounts-type-full (1991-05-08) - AA
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legacy (1991-05-20) - 287
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accounts-with-accounts-type-full (1990-05-03) - AA
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legacy (1990-05-03) - 363
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legacy (1989-06-06) - 288
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legacy (1989-05-12) - 288
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legacy (1989-05-12) - 363
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keyboard_arrow_right 1988
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legacy (1988-06-30) - 288
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legacy (1988-06-09) - 363
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accounts-with-accounts-type-full (1988-06-03) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-19) - AA
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legacy (1987-06-19) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-31) - AA
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legacy (1986-05-31) - 363
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legacy (1986-12-27) - 288
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keyboard_arrow_right 1985
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memorandum-articles (1985-07-04) - MEM/ARTS
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keyboard_arrow_right 1905
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miscellaneous (1905-11-30) - MISC
