ADVANCED INHALATION RITUALS BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

ADVANCED INHALATION RITUALS BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADVANCED INHALATION RITUALS BIDCO LIMITED was incorporated 4 years ago on 25/09/2019 and has the registered number: 12227599. The accounts status is FULL and accounts are next due on 30/09/2024.

ADVANCED INHALATION RITUALS BIDCO 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

11TH FLOOR
LONDON
EC1A 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UNITED BRANDS OF SHISHA BIDCO LIMITED (until 20/05/2022)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAMIR SAEED Oct 1984 British Director 2019-09-25 CURRENT
MS MARY-ANN ORR Aug 1973 British Director 2020-11-05 CURRENT
BASSEM LOTFY Jun 1969 Swiss Director 2022-06-08 CURRENT
7SIDE SECRETARIAL LIMITED Corporate Secretary 2019-10-07 UNTIL 2023-03-08 RESIGNED
ADRIAN DOMINIK SOCHA Sep 1982 Polish Director 2020-11-05 UNTIL 2022-05-25 RESIGNED
MR CONOR MCNAUGHTON Jan 1980 Irish Director 2019-09-25 UNTIL 2020-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Inhalation Rituals Holdco Limited 2023-01-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Advanced Inhalation Rituals Midco Limited 2019-09-25 - 2023-01-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARRERAS ROTHMANS LIMITED LONDON Active DORMANT 74990 - Non-trading company
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TOBACCO EXPORTERS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
RIDIRECTORS LIMITED LONDON Active FULL 74990 - Non-trading company
ROTHMANS INTERNATIONAL SERVICES LIMITED LONDON UNITED KINGDOM ... DORMANT 74990 - Non-trading company
LORD EXTRA LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
ROTHMANS INTERNATIONAL LIMITED LONDON 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.
KINGSWAY CAPITAL PARTNERS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
ADVANCED INHALATION RITUALS HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ADVANCED INHALATION RITUALS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ADVANCED INHALATION RITUALS FINCO PLC LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
UPPER BROOK CAPITAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ADVANCED INHALATION RITUALS BIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SETI HOLDINGS LIMITED TUNBRIDGE WELLS ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ASH PARK CAPITAL LLP LONDON ... FULL None Supplied
KINGSWAY CAPITAL ADVISORS LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIA HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ALPHA SCHOOLS (HIGHLAND) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
5AM MUSIC LIMITED LONDON ENGLAND Active FULL 59200 - Sound recording and music publishing activities
AGHOCO 1063 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX CAPITAL INVESTORS UK CABLE LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ALBRIGHTON SOLAR FARM LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
AIPCF V OPTIMAS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ASTATINE CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied