IMPERIAL BRANDS VENTURES HOLDINGS (2) LIMITED - BRISTOL


Company Profile Company Filings

Overview

IMPERIAL BRANDS VENTURES HOLDINGS (2) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BRISTOL UNITED KINGDOM and has the status: Active.
IMPERIAL BRANDS VENTURES HOLDINGS (2) LIMITED was incorporated 2 years ago on 15/09/2021 and has the registered number: 13624415. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

IMPERIAL BRANDS VENTURES HOLDINGS (2) LIMITED - BRISTOL

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
30 / 9 30/09/2022 30/06/2024

Registered Office

121 WINTERSTOKE ROAD
BRISTOL
BS3 2LL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IMPERIAL BRANDS VENTURE HOLDINGS (2) LIMITED (until 17/09/2021)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL TILLEKERATNE Jan 1977 British Director 2022-02-18 CURRENT
EMILY JANE CAREY Feb 1974 British Director 2023-06-28 CURRENT
MR DANIEL PETER BEVAN Secretary 2021-09-15 CURRENT
MARIE ANN WALL Apr 1973 British Director 2021-09-15 UNTIL 2022-02-18 RESIGNED
MR JOHN MATTHEW DOWNING Aug 1971 British Director 2021-09-15 UNTIL 2023-06-28 RESIGNED
MR TREVOR MARTIN WILLIAMS Aug 1961 British Director 2021-09-15 UNTIL 2022-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imperial Brands Ventures Holdings (1) Limited 2021-09-15 Bristol   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ITG BRANDS LIMITED BRISTOL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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IMPERIAL TOBACCO HOLDINGS LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED BRISTOL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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IMPERIAL TOBACCO CAPITAL ASSETS (2) BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO CAPITAL ASSETS (3) BRISTOL Active DORMANT 74990 - Non-trading company
WOLSELEY FINANCE (THAMES) LIMITED BERKSHIRE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOSEPH AND HENRY WILSON LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO GROUP LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL INVESTMENTS LIMITED BRISTOL Active DORMANT 65300 - Pension funding
ITG BRANDS LIMITED BRISTOL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO HOLDINGS LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO CAPITAL ASSETS (1) BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO CAPITAL ASSETS (2) BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO CAPITAL ASSETS (4) BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO ALTADIS LIMITED BRISTOL Active DORMANT 74990 - Non-trading company