This company is commonly known as British American Tobacco International Holdings (uk) Limited. The company was founded 118 years ago and was given the registration number 00086661. 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.
| Name | : | BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 00086661 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1905 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Globe House, 1 Water Street, London, WC2R 3LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 05 September 2023 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 14 December 2020 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 22 May 2020 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 31 May 2022 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 14 December 2020 | Active |
| Globe House, 1 Water Street, London, England, WC2R 3LA | Corporate Director | 14 December 2020 | Active |
| 18, Brockley Combe, Weybridge, KT13 9QB | Secretary | - | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 16 December 2008 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 04 December 2013 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 10 August 2012 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 30 July 2019 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 09 April 2020 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 20 July 2018 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 28 September 2020 | Active |
| 1, Water Street, London, England, WC2R 3LA | Secretary | 20 September 2013 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 04 August 2017 | Active |
| Bowood Lodge, Sebastopol Lane Sandhills, Godalming, GU8 5UG | Director | 04 March 2002 | Active |
| 40 Longdown Lane North, Ewell, KT17 3JQ | Director | 18 September 1997 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 04 March 2002 | Active |
| Willow Mead, Wonston, Winchester, SO21 3LW | Director | 13 March 1992 | Active |
| 7 Orchard Avenue, Harpenden, AL5 2DW | Director | 30 December 1997 | Active |
| Beaufort House, Collyweston, Stamford, PE9 3PW | Director | 13 March 1992 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 01 March 2011 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 09 June 2014 | Active |
| 22 Slaidburn Street, London, SW10 0JP | Director | 28 November 2001 | Active |
| 1 Water Street, London, WC2R 3LA | Director | 15 May 2008 | Active |
| The Old Malt House, Wherwell, Andover, SP11 7JS | Director | 18 September 1997 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 28 November 2001 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 17 December 2014 | Active |
| 23a Earls Court Square, London, SW5 9BY | Director | 18 September 1997 | Active |
| 75 Hazlebury Road, London, SW6 2NA | Director | 01 January 2001 | Active |
| 1 Water Street, London, WC2R 3LA | Director | 30 June 2004 | Active |
| 32 Winchester Road, Bromley, BR2 0PZ | Director | - | Active |
| 4a Copthall Road East, Ickenham, UB10 8SB | Director | 01 January 2001 | Active |
| Campions, Tanyard Hill, Shorne, DA12 3EN | Director | 28 November 2001 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Officers | Second filing of director appointment with name. | Download |
| 2020-12-17 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Officers | Appoint corporate director company with name date. | Download |
| 2020-12-14 | Officers | Appoint person director company with name date. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-29 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Officers | Appoint person director company with name date. | Download |
| 2020-05-26 | Officers | Termination director company with name termination date. | Download |
| 2020-04-15 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type full. | Download |
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