Imperial Tobacco Holdings (1) Limited

Company details

Type

Private Limited Company

Incorporated

1989-03-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · FULL

Next accounts due

2027-06-30 in 374 days

Confirmation statement

last made up 2026-04-01 · next due 2027-04-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Marciniuk, Celso Ricardo · Director appointed 2024-07-04
• Vieira, Elia Maria Da Silva · Secretary appointed 2023-11-16
• Carey, Emily Jane · Director appointed 2023-06-28
• Tillekeratne, David Michael · Director appointed 2022-02-18 resigned 2024-07-04
• Bonnar, Gavin Paul · Secretary appointed 2018-09-30 resigned 2023-11-16
• Downing, John Matthew · Director appointed 2012-10-01 resigned 2023-06-28
• Williams, Trevor Martin · Director appointed 2005-10-01 resigned 2022-02-28
• Wall, Marie Ann · Director appointed 2017-03-31 resigned 2022-02-18
• Tildesley, Thomas Richard William · Director appointed 2018-02-28 resigned 2021-04-30
• Fennell, Rachel Louise Gibbs · Secretary appointed 2006-10-01 resigned 2018-09-30
• Resnekov, David Ian · Director appointed 2011-10-01 resigned 2018-02-28
• Tant, Oliver Reginald · Director appointed 2013-11-05 resigned 2017-03-31
• Cooper, Alison Jane · Director appointed 2005-10-01 resigned 2017-03-31
• Dyrbus, Robert · Director resigned 2013-11-05
• Phillips, Matthew Robert · Director appointed 2005-10-01 resigned 2012-09-30
• Deft, Christopher · Secretary appointed 2005-10-01 resigned 2006-09-30
• Davis, Gareth · Director appointed 1996-02-27 resigned 2005-09-30
• Hannaford, Richard Charles · Secretary resigned 2004-09-30
• Inston, Clive Alfred Carrington · Director appointed 2000-04-03 resigned 2001-12-14
• Painter, Stuart Trevor · Director resigned 2000-05-08
• Fulford, Ronald Stanley · Director resigned 1996-02-21

People with significant control (1)

• Imperial Tobacco Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-09 Full accounts (paper) AA Accounts
• 2025-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-03 Full accounts (paper) AA Accounts
• 2024-07-09 Appointment of director AP01 Officers
• 2024-07-09 Termination director company with name termination date TM01 Officers
• 2024-06-10 Full accounts (paper) AA Accounts
• 2024-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-21 Appointment of secretary AP03 Officers
• 2023-11-21 Termination secretary company with name termination date TM02 Officers
• 2023-07-04 Appointment of director AP01 Officers
• 2023-07-04 Termination director company with name termination date TM01 Officers
• 2023-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-20 Full accounts (paper) AA Accounts
• 2022-05-09 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.