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BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED

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

This company is commonly known as British American Tobacco Global Travel Retail Limited. The company was founded 8 years ago and was given the registration number 09913893. 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 47260 - Retail sale of tobacco products in specialised stores.

Company Information

Name:BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED
Company Number:09913893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47260 - Retail sale of tobacco products in specialised stores

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 InformationRoleAppointedStatus
Globe House, 1, Water Street, London, WC2R 3LA

Secretary30 September 2020Active
Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA

Director15 July 2022Active
Globe House, 1, Water Street, London, WC2R 3LA

Director31 May 2022Active
Globe House, 1 Water Street, London, WC2R 3LA

Director23 August 2021Active
Globe House, 1, Water Street, London, WC2R 3LA

Secretary11 July 2019Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary11 December 2015Active
Globe House, 1, Water Street, London, WC2R 3LA

Secretary31 March 2020Active
Globe House, 1, Water Street, London, WC2R 3LA

Secretary12 July 2018Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director11 September 2017Active
Globe House, 1, Water Street, London, WC2R 3LA

Director01 March 2018Active
Globe House, 1, Water Street, London, WC2R 3LA

Director01 December 2020Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director11 December 2015Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director23 March 2017Active
Globe House, 1, Water Street, London, WC2R 3LA

Director12 March 2019Active
Globe House, 1, Water Street, London, WC2R 3LA

Director12 March 2019Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director11 December 2015Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director23 March 2017Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director11 December 2015Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director08 April 2016Active
Globe House, 1, Water Street, London, WC2R 3LA

Director14 October 2019Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director08 April 2016Active
Globe House, 1, Water Street, London, WC2R 3LA

Director23 May 2018Active
Globe House, 1, Water Street, London, WC2R 3LA

Director16 February 2018Active
Globe House, 1, Water Street, London, WC2R 3LA

Director01 December 2020Active

People with Significant Control

British-American Tobacco (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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