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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-24) - AA
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legacy (2006-06-22) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-09) - AA
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legacy (2005-06-24) - 363a
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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legacy (1997-06-25) - 363a
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accounts-with-accounts-type-full-group (1997-05-20) - AA
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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