• UK
  • IMPERIAL TOBACCO HOLDINGS LIMITED - 121 Winterstoke Road, Bristol, BS3 2LL, England, United Kingdom

Company Information

Company registration number
03087180
Company Status
LIVE
Country
United Kingdom
Registered Address
121 Winterstoke Road
Bristol
BS3 2LL
England
121 Winterstoke Road, Bristol, BS3 2LL, England UK

Management

Managing Directors
PARAVICINI, Lukas Jean-Baptiste
TILLEKERATNE, David Michael
CAREY, Emily Jane
Company secretaries
BEVAN, Daniel Peter

Company Details

Type of Business
ltd
Incorporated
1995-08-03
Age Of Company
1995-08-03 28 years
SIC/NACE
64209

Ownership

Beneficial Owners
Imperial Tobacco Holdings (2007) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ATTENDFRIEND LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-06-14
Annual Return
Due Date: 2024-06-15
Last Date: 2023-06-01

IMPERIAL TOBACCO HOLDINGS LIMITED Company Description

IMPERIAL TOBACCO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03087180. Its current trading status is "live". It was registered 1995-08-03. It was previously called ATTENDFRIEND LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-14.It can be contacted at 121 Winterstoke Road .
More information

Get IMPERIAL TOBACCO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Imperial Tobacco Holdings Limited - 121 Winterstoke Road, Bristol, BS3 2LL, England, United Kingdom

1995-08-03 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-03) - TM01

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  • confirmation-statement-with-no-updates (2023-06-12) - CS01

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  • accounts-with-accounts-type-full (2023-03-20) - AA

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  • confirmation-statement-with-no-updates (2022-06-06) - CS01

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  • accounts-with-accounts-type-full (2022-05-09) - AA

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  • appoint-person-secretary-company-with-name-date (2022-03-15) - AP03

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  • appoint-person-director-company-with-name-date (2022-03-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-03-15) - TM02

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  • termination-director-company-with-name-termination-date (2022-03-03) - TM01

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  • accounts-with-accounts-type-full (2021-07-14) - AA

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  • change-person-director-company-with-change-date (2021-07-01) - CH01

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  • confirmation-statement-with-no-updates (2021-06-01) - CS01

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  • termination-director-company-with-name-termination-date (2021-05-05) - TM01

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  • termination-director-company-with-name-termination-date (2021-05-19) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-19) - AP01

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  • change-person-director-company-with-change-date (2020-11-17) - CH01

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  • confirmation-statement-with-updates (2020-06-15) - CS01

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  • accounts-with-accounts-type-full (2020-07-08) - AA

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  • change-person-director-company-with-change-date (2019-03-21) - CH01

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  • accounts-with-accounts-type-full (2019-07-09) - AA

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  • confirmation-statement-with-updates (2019-06-03) - CS01

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  • change-person-director-company-with-change-date (2019-04-01) - CH01

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  • change-person-director-company-with-change-date (2018-08-22) - CH01

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  • change-person-director-company-with-change-date (2018-07-18) - CH01

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  • confirmation-statement-with-updates (2018-06-14) - CS01

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  • accounts-with-accounts-type-full (2018-03-06) - AA

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  • termination-director-company-with-name-termination-date (2018-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-01) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-04-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-04-03) - AP03

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  • appoint-person-director-company-with-name-date (2017-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-04) - AP01

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  • confirmation-statement-with-updates (2017-06-14) - CS01

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  • accounts-with-accounts-type-full (2017-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • accounts-with-accounts-type-full (2016-02-12) - AA

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  • resolution (2016-02-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

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  • accounts-with-accounts-type-full (2014-07-02) - AA

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  • appoint-person-director-company-with-name (2013-11-06) - AP01

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  • termination-director-company-with-name (2013-11-06) - TM01

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  • capital-allotment-shares (2013-10-17) - SH01

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  • change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01

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  • accounts-with-accounts-type-full (2013-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01

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  • change-person-director-company-with-change-date (2013-04-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01

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  • accounts-with-accounts-type-full (2012-06-27) - AA

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  • termination-secretary-company-with-name (2012-10-08) - TM02

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  • appoint-person-secretary-company-with-name (2012-10-08) - AP03

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  • capital-allotment-shares (2012-09-28) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01

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  • accounts-with-accounts-type-full (2011-06-22) - AA

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  • appoint-person-director-company-with-name (2011-10-07) - AP01

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  • resolution (2010-09-13) - RESOLUTIONS

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  • statement-of-companys-objects (2010-09-13) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01

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  • appoint-person-director-company-with-name (2010-05-19) - AP01

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  • termination-director-company-with-name (2010-05-19) - TM01

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  • accounts-with-accounts-type-full (2010-05-18) - AA

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  • legacy (2009-06-17) - 363a

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  • accounts-with-accounts-type-full (2009-04-03) - AA

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  • change-person-director-company-with-change-date (2009-12-09) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-09) - CH03

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  • legacy (2008-04-15) - 288c

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  • legacy (2008-06-24) - 363a

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  • accounts-with-accounts-type-full (2008-07-09) - AA

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  • legacy (2007-07-02) - 363a

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  • legacy (2007-08-04) - 288c

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  • accounts-with-accounts-type-full (2007-05-23) - AA

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  • accounts-with-accounts-type-full (2006-02-24) - AA

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  • legacy (2006-06-22) - 363a

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  • accounts-with-accounts-type-full (2005-03-09) - AA

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  • legacy (2005-06-24) - 363a

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  • legacy (2004-10-07) - 288b

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  • legacy (2004-10-07) - 288a

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  • accounts-with-accounts-type-full (2004-02-12) - AA

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  • legacy (2004-06-18) - 363a

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  • legacy (2003-06-30) - 363a

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  • accounts-with-accounts-type-full (2003-02-13) - AA

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  • auditors-resignation-company (2003-02-20) - AUD

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  • legacy (2002-06-28) - 363a

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  • legacy (2002-05-23) - 88(2)R

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  • legacy (2002-05-23) - 123

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  • resolution (2002-05-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-02-11) - AA

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  • accounts-with-accounts-type-full (2001-02-19) - AA

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  • legacy (2001-12-21) - 288b

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  • legacy (2001-06-21) - 363a

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  • legacy (2000-08-04) - 288c

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  • legacy (2000-06-19) - 363a

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  • legacy (2000-05-11) - 288b

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  • legacy (2000-04-13) - 288a

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  • accounts-with-accounts-type-full (2000-02-09) - AA

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  • accounts-with-accounts-type-full (1999-02-09) - AA

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  • legacy (1999-04-25) - 288c

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  • legacy (1999-06-21) - 363a

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  • auditors-resignation-company (1998-07-28) - AUD

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  • legacy (1998-06-22) - 363a

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  • accounts-with-accounts-type-full (1998-01-31) - AA

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  • legacy (1997-06-25) - 363a

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  • accounts-with-accounts-type-full-group (1997-05-20) - AA

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  • legacy (1996-05-07) - 224

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  • certificate-change-of-name-company (1996-06-06) - CERTNM

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  • legacy (1996-06-15) - 288

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  • resolution (1996-08-06) - RESOLUTIONS

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  • legacy (1996-08-30) - 363s

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  • legacy (1996-09-18) - 288

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  • resolution (1996-09-18) - RESOLUTIONS

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  • legacy (1996-09-18) - 287

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  • legacy (1996-09-18) - 123

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  • legacy (1995-10-05) - 288

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  • legacy (1995-10-05) - 287

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  • incorporation-company (1995-08-03) - NEWINC

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