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 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.
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 |