BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED

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

This company is commonly known as British American Tobacco China Holdings Limited. The company was founded 25 years ago and was given the registration number 03729686. The firm's registered office is in . 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	:	BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
Company Number	:	03729686
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 March 1999
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	22 April 2022	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	17 December 2014	Active
Globe House 1 Water Street, London, WC2R 3LA	Director	31 May 2022	Active
Globe House 1 Water Street, London, WC2R 3LA	Director	01 April 2023	Active
18, Brockley Combe, Weybridge, KT13 9QB	Secretary	18 December 2000	Active
18, Brockley Combe, Weybridge, KT13 9QB	Secretary	17 May 1999	Active
7 Orchard Avenue, Harpenden, AL5 2DW	Secretary	18 May 1999	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Secretary	18 December 2008	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Secretary	10 August 2012	Active
Globe House 1 Water Street, London, WC2R 3LA	Secretary	11 June 2014	Active
Globe House 1 Water Street, London, WC2R 3LA	Secretary	15 September 2020	Active
Globe House 1 Water Street, London, WC2R 3LA	Secretary	07 September 2017	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Corporate Secretary	12 April 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	10 March 1999	Active
Bowood Lodge, Sebastopol Lane Sandhills, Godalming, GU8 5UG	Director	14 December 2001	Active
Globe House 1 Water Street, London, WC2R 3LA	Director	06 July 2021	Active
Rosemary House Woodhurst Park, Oxted, RH8 9HA	Director	19 June 2002	Active
Rosemary House Woodhurst Park, Oxted, RH8 9HA	Director	18 May 1999	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	14 December 2001	Active
19 Kidderpore Gardens, Hampstead, London, NW3 7SS	Director	17 May 1999	Active
Globe House 1 Water Street, London, WC2R 3LA	Director	01 June 2017	Active
22 Slaidburn Street, London, SW10 0JP	Director	18 May 1999	Active
1 Water Street, London, WC2R 3LA	Director	29 September 2008	Active
Down House, Lower Station Road, Newick, BN8 4HU	Director	18 May 1999	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	14 December 2001	Active
97 Abingdon Road, London, W8 6QU	Director	18 May 1999	Active
Flat 12 Interocean Court, 26 Peak Road, Hong Kong, Hong Kong, FOREIGN	Director	19 June 2002	Active
8 Sotheby Road, London, N5 2UR	Director	18 May 1999	Active
1 Water Street, London, WC2R 3LA	Director	20 October 2004	Active
43 Eagle Court, Hermon Hill, London, E11 1PD	Director	10 March 1999	Active
Campions, Tanyard Hill, Shorne, DA12 3EN	Director	14 December 2001	Active
Earley House, Earleydene, Sunninghill, Ascot, SL5 9JY	Director	14 December 2001	Active
NW3	Director	17 May 1999	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	29 October 2010	Active
1, Water Street, London, WC2R 3LA	Director	29 September 2008	Active

People with Significant Control

Weston Investment Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Globe House, 4 Temple Place, London, England, WC2R 2PG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement