This company is commonly known as British American Tobacco Italy Investments Limited. The company was founded 21 years ago and was given the registration number 04664012. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04664012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2003 |
| End of financial year | : | 31 December 2021 |
| 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 October 2020 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 17 December 2014 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 17 December 2014 | Active |
| 18, Brockley Combe, Weybridge, KT13 9QB | Secretary | 12 June 2003 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 15 January 2009 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 10 August 2012 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 30 September 2019 | Active |
| 1, Water Street, London, England, WC2R 3LA | Secretary | 27 May 2014 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 07 September 2017 | Active |
| Level 1 Exchange House, Primrose Stret, London, EC2A 2HS | Nominee Secretary | 12 February 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 February 2003 | Active |
| Bowood Lodge, Sebastopol Lane Sandhills, Godalming, GU8 5UG | Director | 12 June 2003 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 12 June 2003 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 03 June 2014 | Active |
| 7 Redcliffe Gardens, 66 Grove Park Road, London, W4 3RG | Director | 12 June 2003 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 12 June 2003 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 17 December 2014 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Nominee Director | 12 February 2003 | Active |
| Campions, Tanyard Hill, Shorne, DA12 3EN | Director | 12 June 2003 | Active |
| Earley House, Earleydene, Sunninghill, Ascot, SL5 9JY | Director | 12 June 2003 | Active |
| 1, Water Street, London, WC2R 3LA | Director | 15 September 2008 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 16 September 2010 | Active |
| Birch House, Silver Street, Bourton, Swindon, SN6 8JF | Director | 12 June 2003 | Active |
| 1 Water Street, London, WC2R 3LA | Director | 12 June 2003 | Active |
| British American Tobacco International Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Globe House, 1 Water Street, London, England, WC2R 3LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-08-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-08-08 | Resolution | Resolution. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-28 | Resolution | Resolution. | Download |
| 2022-10-28 | Capital | Legacy. | Download |
| 2022-10-28 | Insolvency | Legacy. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-11 | Capital | Capital allotment shares. | Download |
| 2019-10-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-01 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Officers | Termination director company with name termination date. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.