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BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

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

This company is commonly known as British-american Tobacco (holdings) Limited. The company was founded 92 years ago and was given the registration number 00262254. The firm's registered office is in LONDON. You can find them at Globe House, 4 Temple Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
Company Number:00262254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1932
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Globe House, 4 Temple Place, London, WC2R 2PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Globe House, 4 Temple Place, London, WC2R 2PG

Secretary31 March 2020Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director01 January 2015Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director01 September 2023Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director01 January 2019Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director01 September 2020Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director01 April 2022Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director01 February 2021Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director01 November 2023Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director01 September 2014Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director01 September 2023Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director01 April 2023Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director01 February 2023Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director01 September 2014Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director01 July 2023Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director01 January 2012Active
18, Brockley Combe, Weybridge, KT13 9QB

Secretary01 November 2006Active
Outlands Hotel, Outlands Drive, Weybridge, KT13 9HB

Secretary-Active
Willow Mead, Wonston, Winchester, SO21 3LW

Secretary01 January 1996Active
1, Water Street, London, England, WC2R 3LA

Secretary23 April 2015Active
7 Orchard Avenue, Harpenden, AL5 2DW

Secretary09 December 1997Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary16 December 2008Active
Kainga 12 Portsmouth Avenue, Thames Ditton, KT7 0RD

Secretary01 August 1992Active
75 Hazlebury Road, London, SW6 2NA

Secretary01 January 2001Active
1, Water Street, London, England, WC2R 3LA

Secretary16 June 2014Active
1 Water Street, London, WC2R 3LA

Secretary27 August 2002Active
1, Water Street, London, England, WC2R 3LA

Secretary07 May 2013Active
7 Cleaver Square, Kennington, London, SE11 4DW

Secretary01 August 1993Active
Bowood Lodge, Sebastopol Lane Sandhills, Godalming, GU8 5UG

Director01 January 1996Active
The Old House, Muster Green, Haywards Heath, RH16 4AA

Director-Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director01 January 2019Active
9 Westfield Road, Beaconsfield, HP9 1EG

Director30 September 1999Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director01 October 2011Active
1 Westminster Close, High Wycombe, HP11 1QR

Director01 April 2001Active
61 Murray Road, Wimbledon Village, London, SW19 4PF

Director01 January 1996Active
Rosemary House Woodhurst Park, Oxted, RH8 9HA

Director08 September 1998Active

People with Significant Control

B.A.T Industries P.L.C.
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

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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