BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04637516. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GLOBE HOUSE
LONDON
WC2R 3LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER WORLOCK Secretary 2023-05-31 CURRENT
EKATERINA STRONG May 1989 British Director 2023-05-01 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2014-12-17 CURRENT
MR ANTHONY MICHAEL HARDY COHN Nov 1969 British Director 2014-12-17 CURRENT
PAUL ASHLEY RAYNER Mar 1954 Australian Director 2003-03-03 UNTIL 2008-04-30 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 2003-03-03 UNTIL 2008-12-16 RESIGNED
MISS BRIDGET MARY CREEGAN Apr 1977 Secretary 2009-01-16 UNTIL 2012-08-09 RESIGNED
SALLIE ELLIS Secretary 2012-08-10 UNTIL 2013-09-19 RESIGNED
MS JESSICA HAYNES Secretary 2019-07-19 UNTIL 2020-04-03 RESIGNED
SOPHIE LOUISE EDMONDS KERR Secretary 2013-09-20 UNTIL 2019-07-19 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Nominee Secretary 2003-01-15 UNTIL 2003-03-03 RESIGNED
PETER MCCORMACK Secretary 2020-08-25 UNTIL 2021-11-26 RESIGNED
MR DAVID ANDREW SWANN Mar 1961 British Director 2003-03-03 UNTIL 2008-05-23 RESIGNED
MR KENNETH JOHN HARDMAN Nov 1952 British Director 2003-03-03 UNTIL 2014-12-19 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Nominee Director 2003-01-15 UNTIL 2003-03-03 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2011-01-14 UNTIL 2015-04-30 RESIGNED
MR JOHN BENEDICT STEVENS Jul 1959 British Director 2008-10-30 UNTIL 2011-01-17 RESIGNED
MR DAVID CAMERON POTTER Jul 1948 British Director 2003-03-03 UNTIL 2008-08-05 RESIGNED
ANTONIO MONTEIRO DE CASTRO May 1945 Brazilian Director 2003-03-03 UNTIL 2004-07-30 RESIGNED
MR GREGORY ARIS Nov 1978 British Director 2020-08-25 UNTIL 2022-09-07 RESIGNED
MARCIO EDUARDO FERNANDES Jun 1961 Brazilian Director 2004-08-04 UNTIL 2011-01-17 RESIGNED
FLAVIO DE ANDRADE Oct 1948 Brazilian Director 2004-08-04 UNTIL 2007-10-10 RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2014-06-03 UNTIL 2015-06-15 RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 2003-03-03 UNTIL 2004-04-05 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2003-03-03 UNTIL 2019-03-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-15 UNTIL 2003-01-15 RESIGNED
MR NEIL ROBERT WITHINGTON Sep 1956 British Director 2003-03-03 UNTIL 2004-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weston Investment Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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B.A.T UZBEKISTAN (INVESTMENTS) LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH AMERICAN SHARED SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
BRITISH AMERICAN TOBACCO GEORGIA LIMITED Active FULL 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ABBEY INVESTMENT COMPANY LIMITED DOUGLAS ISLE OF MAN Active FULL 7415 - Holding Companies including Head Offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.A.T. CHINA LIMITED LONDON Active FULL 12000 - Manufacture of tobacco products
BATIF DOLLAR LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
B.A.T SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
B.A.T (U.K. AND EXPORT) LIMITED LONDON Active FULL 12000 - Manufacture of tobacco products
B.A.T VIETNAM LIMITED LONDON Active FULL 70100 - Activities of head offices
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B.A.T UZBEKISTAN (INVESTMENTS) LIMITED LONDON Active FULL 70100 - Activities of head offices
B.A.T CAMBODIA (INVESTMENTS) LIMITED LONDON Active FULL 74990 - Non-trading company
BAT FINANCE COP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KBIO HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.