UKBizDB.co.uk

ALTADIS NEWCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Altadis Newco Limited. The company was founded 4 years ago and was given the registration number 12292057. The firm's registered office is in BRISTOL. You can find them at 121 Winterstoke Road, , Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALTADIS NEWCO LIMITED
Company Number:12292057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:121 Winterstoke Road, Bristol, United Kingdom, BS3 2LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121 Winterstoke Road, Bristol, United Kingdom, BS3 2LL

Secretary01 March 2022Active
121 Winterstoke Road, Bristol, United Kingdom, BS3 2LL

Director28 June 2023Active
121 Winterstoke Road, Bristol, United Kingdom, BS3 2LL

Director01 March 2022Active
121 Winterstoke Road, Bristol, United Kingdom, BS3 2LL

Secretary31 October 2019Active
121 Winterstoke Road, Bristol, United Kingdom, BS3 2LL

Director31 October 2019Active
121 Winterstoke Road, Bristol, United Kingdom, BS3 2LL

Director31 October 2019Active

People with Significant Control

Imperial Tobacco Overseas Holdings Limited
Notified on:31 October 2019
Status:Active
Address:121 Winterstoke Road, Bristol, BS3 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Officers

Appoint person director company with name date.

Download
2023-07-03Officers

Termination director company with name termination date.

Download
2023-03-20Accounts

Accounts with accounts type full.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Accounts

Accounts with accounts type full.

Download
2022-03-16Officers

Termination secretary company with name termination date.

Download
2022-03-14Officers

Appoint person secretary company with name date.

Download
2022-03-14Officers

Appoint person director company with name date.

Download
2022-03-14Officers

Termination director company with name termination date.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Accounts

Accounts with accounts type full.

Download
2021-07-13Capital

Second filing capital allotment shares.

Download
2020-11-02Confirmation statement

Confirmation statement with updates.

Download
2020-07-21Capital

Capital allotment shares.

Download
2019-10-31Accounts

Change account reference date company current shortened.

Download
2019-10-31Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.