This company is commonly known as British American Tobacco Peru Holdings Limited. The company was founded 21 years ago and was given the registration number 04637516. 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 PERU HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04637516 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2003 |
| 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 | 31 May 2023 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 17 December 2014 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 01 May 2023 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 16 October 2023 | Active |
| 18, Brockley Combe, Weybridge, KT13 9QB | Secretary | 03 March 2003 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 16 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 | 19 July 2019 | Active |
| 1, Water Street, London, England, WC2R 3LA | Secretary | 20 September 2013 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 25 August 2020 | Active |
| Level 1 Exchange House, Primrose Stret, London, EC2A 2HS | Nominee Secretary | 15 January 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 January 2003 | Active |
| Bowood Lodge, Sebastopol Lane Sandhills, Godalming, GU8 5UG | Director | 03 March 2003 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 25 August 2020 | Active |
| 1, Water Street, London, WC2R 3LA | Director | 03 March 2003 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 17 December 2014 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 03 June 2014 | Active |
| 1 Water Street, London, WC2R 3LA | Director | 04 August 2004 | Active |
| 1, Water Street, London, WC2R 3LA | Director | 04 August 2004 | Active |
| 1, Water Street, London, WC2R 3LA | Director | 03 March 2003 | Active |
| Av. Delfim Moreira 316, Apt. 901, 22441-000, Brazil, FOREIGN | Director | 03 March 2003 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Nominee Director | 15 January 2003 | Active |
| Campions, Tanyard Hill, Shorne, DA12 3EN | Director | 03 March 2003 | Active |
| Earley House, Earleydene, Sunninghill, Ascot, SL5 9JY | Director | 03 March 2003 | Active |
| 1, Water Street, London, WC2R 3LA | Director | 30 October 2008 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 14 January 2011 | Active |
| Birch House, Silver Street, Bourton, Swindon, SN6 8JF | Director | 03 March 2003 | Active |
| Park House, 71 Cottenham Park Road, Wimbledon, SW20 0DR | Director | 03 March 2003 | Active |
| Weston Investment Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Globe House, Temple Place, London, England, WC2R 2PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-28 | Officers | Appoint person director company with name date. | Download |
| 2020-08-28 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-25 | Officers | Change person director company with change date. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-19 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Officers | Termination director company with name termination date. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type full. | Download |
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