IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED
| Status | ACTIVE |
| Company No. | 04361220 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2002 |
| Age | 22 years, 3 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED is an active private limited company with number 04361220. It was incorporated 22 years, 3 months, 1 day ago, on 28 January 2002. The company address is 121 Winterstoke Road, Bristol, BS3 2LL, England.
Accounts
| Reference Day | 30 September |
| Next due date | 30 Jun 2024 |
| Next made up | 30 Sep 2023 |
| Last Accounts | |
| Period end | 30 Sep 2022 |
| Period start | 01 Oct 2021 |
| Made up to | 30 Sep 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 30 Sep 2023 |
| Period start | 01 Oct 2022 |
| Due on | 30 Jun 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2002-03-19 | IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED |
| 2002-01-28 | TRACKSHAPE LIMITED |
Confirmation Statment
| Next due date | 15 Apr 2025 |
| Next made up | 01 Apr 2025 |
| Last made up | 01 Apr 2024 |
People
Secretary
ACTIVEAssigned on 16 Nov 2023
Current time on role 5 months, 13 days
Director
Company Secretary
ACTIVEAssigned on 28 Jun 2023
Current time on role 10 months, 1 day
Director
Accountant
ACTIVEAssigned on 18 Feb 2022
Current time on role 2 years, 2 months, 11 days
Secretary
RESIGNEDAssigned on 30 Sep 2018
Resigned on 16 Nov 2023
Time on role 5 years, 1 month, 16 days
Secretary
RESIGNEDAssigned on 16 Apr 2004
Resigned on 30 Sep 2006
Time on role 2 years, 5 months, 14 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED.
Some Companies
1 REGENCY COURT,BEDS,LU6 3SL
| Number: | 02347574 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
M & M NURSE & ASSOCIATES LIMITED
6 ST JOHN'S COURT,CHESTER,CH1 1QE
| Number: | 04975787 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 OAKDALE ROAD,LONDON,E7 8JU
| Number: | 11753416 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 PETWORTH DRIVE,BURGESS HILL,RH15 8JY
| Number: | 11348539 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
63 WEST ROAD,TYNE AND WEAR,NE4 9PX
| Number: | 10671349 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE EUROPEAN PROPERTY NETWORK LTD
ARUNA HOUSE,HASLEMERE,GU27 2QA
| Number: | 10502167 |
| Status: | ACTIVE |
| Category: | Private Limited Company |