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BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED

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

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.

Company Information

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

Secretary05 September 2023Active
Globe House, 1 Water Street, London, WC2R 3LA

Director14 December 2020Active
Globe House, 1 Water Street, London, WC2R 3LA

Director22 May 2020Active
Globe House, 1 Water Street, London, WC2R 3LA

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

Director14 December 2020Active
Globe House, 1 Water Street, London, England, WC2R 3LA

Corporate Director14 December 2020Active
18, Brockley Combe, Weybridge, KT13 9QB

Secretary-Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary16 December 2008Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary04 December 2013Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary10 August 2012Active
Globe House, 1 Water Street, London, WC2R 3LA

Secretary30 July 2019Active
Globe House, 1 Water Street, London, WC2R 3LA

Secretary09 April 2020Active
Globe House, 1 Water Street, London, WC2R 3LA

Secretary20 July 2018Active
Globe House, 1 Water Street, London, WC2R 3LA

Secretary28 September 2020Active
1, Water Street, London, England, WC2R 3LA

Secretary20 September 2013Active
Globe House, 1 Water Street, London, WC2R 3LA

Secretary04 August 2017Active
Bowood Lodge, Sebastopol Lane Sandhills, Godalming, GU8 5UG

Director04 March 2002Active
40 Longdown Lane North, Ewell, KT17 3JQ

Director18 September 1997Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director04 March 2002Active
Willow Mead, Wonston, Winchester, SO21 3LW

Director13 March 1992Active
7 Orchard Avenue, Harpenden, AL5 2DW

Director30 December 1997Active
Beaufort House, Collyweston, Stamford, PE9 3PW

Director13 March 1992Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director01 March 2011Active
Globe House, 1 Water Street, London, WC2R 3LA

Director09 June 2014Active
22 Slaidburn Street, London, SW10 0JP

Director28 November 2001Active
1 Water Street, London, WC2R 3LA

Director15 May 2008Active
The Old Malt House, Wherwell, Andover, SP11 7JS

Director18 September 1997Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director28 November 2001Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director17 December 2014Active
23a Earls Court Square, London, SW5 9BY

Director18 September 1997Active
75 Hazlebury Road, London, SW6 2NA

Director01 January 2001Active
1 Water Street, London, WC2R 3LA

Director30 June 2004Active
32 Winchester Road, Bromley, BR2 0PZ

Director-Active
4a Copthall Road East, Ickenham, UB10 8SB

Director01 January 2001Active
Campions, Tanyard Hill, Shorne, DA12 3EN

Director28 November 2001Active

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

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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