B.A.T FAR EAST HOLDING LIMITED

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

This company is commonly known as B.a.t Far East Holding Limited. The company was founded 28 years ago and was given the registration number 03216047. The firm's registered office is in LONDON. You can find them at Globe House, 1 Water Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	B.A.T FAR EAST HOLDING LIMITED
Company Number	:	03216047
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 June 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Globe House, 1 Water Street, London, WC2R 3LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Globe House, 1 Water Street, London, WC2R 3LA	Secretary	21 June 2022	Active
1, Water Street, London, England, WC2R 3LA	Director	13 May 2015	Active
Globe House, 1 Water Street, London, WC2R 3LA	Director	02 June 2021	Active
18, Brockley Combe, Weybridge, KT13 9QB	Secretary	19 June 1996	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Secretary	21 January 2009	Active
1, Water Street, London, England, WC2R 3LA	Secretary	01 August 2012	Active
1, Water Street, London, England, WC2R 3LA	Secretary	31 July 2013	Active
Globe House, 1 Water Street, London, WC2R 3LA	Secretary	19 September 2018	Active
Globe House, 1 Water Street, London, WC2R 3LA	Secretary	24 September 2020	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	19 June 1996	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	03 August 2011	Active
31 Birtley Rise, Bramley, Guildford, GU5 0HZ	Director	19 June 1996	Active
Flat 03 28/F De Ricou (Tower 1), The Repulse Bay, 109 Repulse Bay Road, Hongkong,	Director	09 September 1997	Active
Globe House, 1 Water Street, London, WC2R 3LA	Director	02 June 2021	Active
6 Wych Elm Rise, Guildford, GU1 3TH	Director	19 June 1996	Active
Globe House, 1 Water Street, London, WC2R 3LA	Director	24 September 2020	Active
1 Water Street, London, WC2R 3LA	Director	04 December 2006	Active
House A, No 16 Tai Tam Road, Hong Kong, Hong Kong,	Director	09 December 1999	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	16 April 2002	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	16 April 2002	Active
Globe House, 1 Water Street, London, WC2R 3LA	Director	01 June 2021	Active
Willow Mead, Wonston, Winchester, SO21 3LW	Director	19 June 1996	Active
Globe House, 1 Water Street, London, WC2R 3LA	Director	19 September 2018	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	19 June 1996	Active
7 Orchard Avenue, Harpenden, AL5 2DW	Director	07 January 1998	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	25 August 2010	Active
1, Water Street, London, England, WC2R 3LA	Director	05 August 2013	Active
Suite 2001 Parkside Pacific Place, 88 Queensway, Hong Kong, FOREIGN	Director	25 June 1996	Active
Apartment 2291 Tower 17, Hong Kong Parkview, 88 Tai Tam Reservoir Road Hong Kong, FOREIGN	Director	17 March 1998	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	25 August 2010	Active
Down House, Lower Station Road, Newick, BN8 4HU	Director	25 June 1996	Active
23a Earls Court Square, London, SW5 9BY	Director	09 December 1999	Active
Globe House, 1 Water Street, London, WC2R 3LA	Director	23 June 2017	Active
40 Bowerdean Street, London, SW6 3TW	Director	15 July 1999	Active
Flat 12 Interocean Court, 26 Peak Road, Hong Kong, Hong Kong, FOREIGN	Director	01 August 2002	Active

People with Significant Control

British American Tobacco China Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Globe House, 1 Water Street, London, England, WC2R 3LA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

B.A.T FAR EAST HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement