British American Tobacco Peru Holdings Limited (04637516)

Company details

Type: Private Limited Company
Incorporated: 2003-01-15
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-12-31 · FULL
Next accounts due: 2027-09-30 in 479 days
Confirmation statement: last made up 2025-06-27 · next due 2026-07-11

View full filing history at Companies House →

Registered office

Globe House
1 Water Street
London
Wc2r 3la

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (30)

Wilson, Ruth · Director appointed 2025-12-01
Bats Limited · Corporate Secretary appointed 2024-09-03
White, Kirsty · Director appointed 2023-10-16
Booth, David Patrick Ian · Director appointed 2014-12-17
Strong, Ekaterina · Director appointed 2023-05-01 resigned 2025-12-01
Worlock, Christopher · Secretary appointed 2023-05-31 resigned 2024-09-03
Cohn, Anthony Michael Hardy · Director appointed 2014-12-17 resigned 2023-10-16
Aris, Gregory · Director appointed 2020-08-25 resigned 2022-09-07
Mccormack, Peter · Secretary appointed 2020-08-25 resigned 2021-11-26
Haynes, Jessica · Secretary appointed 2019-07-19 resigned 2020-04-03
Kerr, Sophie Louise Edmonds · Secretary appointed 2013-09-20 resigned 2019-07-19
Casey, Robert James · Director appointed 2003-03-03 resigned 2019-03-11
Dale, Steven Glyn · Director appointed 2014-06-03 resigned 2015-06-15
Steyn, Charl Erasmus · Director appointed 2011-01-14 resigned 2015-04-30
Hardman, Kenneth John · Director appointed 2003-03-03 resigned 2014-12-19
Ellis, Sallie · Secretary appointed 2012-08-10 resigned 2013-09-19
Creegan, Bridget Mary · Secretary appointed 2009-01-16 resigned 2012-08-09
Stevens, John Benedict · Director appointed 2008-10-30 resigned 2011-01-17
Fernandes, Marcio Eduardo · Director appointed 2004-08-04 resigned 2011-01-17
Anderson, Murray Gilliland Charles · Secretary appointed 2003-03-03 resigned 2008-12-16
Potter, David Cameron · Director appointed 2003-03-03 resigned 2008-08-05
Swann, David Andrew · Director appointed 2003-03-03 resigned 2008-05-23
Rayner, Paul Ashley · Director appointed 2003-03-03 resigned 2008-04-30
De Andrade, Flavio · Director appointed 2004-08-04 resigned 2007-10-10
Withington, Neil Robert · Director appointed 2003-03-03 resigned 2004-07-30
Monteiro De Castro, Antonio · Director appointed 2003-03-03 resigned 2004-07-30
Adams, Paul Nicholas · Director appointed 2003-03-03 resigned 2004-04-05
Office Organization & Services Limited · Corporate Nominee Secretary appointed 2003-01-15 resigned 2003-03-03
Peregrine Secretarial Services Limited · Corporate Nominee Director appointed 2003-01-15 resigned 2003-03-03
Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-01-15 resigned 2003-01-15

People with significant control (1)

Weston Investment Company Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-05-30 Full accounts (paper) AA Accounts
2025-12-04 Appointment of director AP01 Officers
2025-12-03 Termination director company with name termination date TM01 Officers
2025-07-08 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-08 Change to a person with significant control PSC05 PSC
2025-06-02 Full accounts (paper) AA Accounts
2024-09-04 Appoint corporate secretary company with name date AP04 Officers
2024-09-03 Termination secretary company with name termination date TM02 Officers
2024-07-04 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-22 Full accounts (paper) AA Accounts
2024-02-27 Termination director company with name termination date TM01 Officers
2023-10-17 Appointment of director AP01 Officers
2023-06-29 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-23 Full accounts (paper) AA Accounts
2023-06-05 Appointment of secretary AP03 Officers

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