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IMPERIAL TOBACCO HOLDINGS (2007) LIMITED - 121 Winterstoke Road, Bristol, BS3 2LL, England, United Kingdom
Company Information
- Company registration number
- 05987726
- 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
- 2006-11-03
- Age Of Company 2006-11-03 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Imperial Brands Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 2648 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-06-14
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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IMPERIAL TOBACCO HOLDINGS (2007) LIMITED Company Description
- IMPERIAL TOBACCO HOLDINGS (2007) LIMITED is a ltd registered in United Kingdom with the Company reg no 05987726. Its current trading status is "live". It was registered 2006-11-03. It was previously called ALNERY NO. 2648 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 2013-06-14.It can be contacted at 121 Winterstoke Road .
Get IMPERIAL TOBACCO HOLDINGS (2007) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imperial Tobacco Holdings (2007) Limited - 121 Winterstoke Road, Bristol, BS3 2LL, England, United Kingdom
- 2006-11-03
- 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
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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 (2023-07-04) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-25) - AA
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legacy (2023-03-16) - GUARANTEE2
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legacy (2023-03-16) - AGREEMENT2
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legacy (2023-03-16) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-03-15) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-15) - AP03
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legacy (2022-05-16) - GUARANTEE2
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legacy (2022-05-16) - AGREEMENT2
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legacy (2022-05-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-17) - AA
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-12) - AA
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legacy (2021-07-12) - PARENT_ACC
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legacy (2021-07-10) - AGREEMENT2
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legacy (2021-07-10) - GUARANTEE2
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change-person-director-company-with-change-date (2021-07-01) - CH01
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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 (2021-05-24) - TM01
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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confirmation-statement-with-no-updates (2021-06-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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legacy (2020-06-26) - AGREEMENT2
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legacy (2020-06-26) - GUARANTEE2
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legacy (2020-07-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-02) - AA
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change-person-director-company-with-change-date (2020-11-17) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-21) - CH01
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change-person-director-company-with-change-date (2019-04-01) - CH01
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legacy (2019-05-28) - AGREEMENT2
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legacy (2019-05-28) - GUARANTEE2
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legacy (2019-06-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-18) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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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-no-updates (2018-06-14) - CS01
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accounts-with-accounts-type-full (2018-03-07) - AA
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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appoint-person-secretary-company-with-name-date (2017-04-04) - AP03
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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accounts-with-accounts-type-full (2017-06-08) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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accounts-with-accounts-type-full (2015-04-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-10) - CH01
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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 (2013-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-08) - AP03
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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 (2012-06-18) - AA
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termination-secretary-company-with-name (2012-10-08) - TM02
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capital-allotment-shares (2012-10-08) - 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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accounts-with-accounts-type-full (2010-04-21) - AA
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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
keyboard_arrow_right 2009
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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 (2009-06-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-06-24) - 363a
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legacy (2008-04-15) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-30) - 288a
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resolution (2007-01-26) - RESOLUTIONS
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certificate-change-of-name-company (2007-01-19) - CERTNM
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legacy (2007-01-26) - 225
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legacy (2007-01-26) - 88(2)R
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legacy (2007-01-26) - 122
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legacy (2007-01-30) - 288b
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certificate-capital-reduction-issued-capital (2007-03-08) - CERT15
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resolution (2007-02-15) - RESOLUTIONS
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memorandum-articles (2007-02-18) - MEM/ARTS
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legacy (2007-02-27) - 88(2)R
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statement-of-affairs (2007-02-27) - SA
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legacy (2007-03-05) - OC138
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legacy (2007-01-26) - 123
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legacy (2007-08-04) - 288c
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legacy (2007-11-09) - 363a
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keyboard_arrow_right 2006
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incorporation-company (2006-11-03) - NEWINC