IMPERIAL TOBACCO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03087180

Incorporation date

03/08/1995

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2023)

27/02/2026

Termination of appointment of Lukas Jean-Baptiste Paravicini as a director on 2026-02-26

View PDF (1 pages)

09/02/2026

Full accounts made up to 2025-09-30

View PDF (34 pages)

10/10/2025

Director's details changed for Mr Lukas Jean-Baptiste Paravicini on 2025-10-10

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

03/04/2025

Full accounts made up to 2024-09-30

View PDF (41 pages)

09/07/2024

Termination of appointment of David Michael Tillekeratne as a director on 2024-07-04

View PDF (1 pages)

09/07/2024

Appointment of Mr Celso Marciniuk as a director on 2024-07-04

View PDF (2 pages)

10/06/2024

Full accounts made up to 2023-09-30

View PDF (41 pages)

06/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

04/07/2023

Appointment of Ms Emily Jane Carey as a director on 2023-06-28

View PDF (2 pages)

03/07/2023

Termination of appointment of John Matthew Downing as a director on 2023-06-28

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

20/03/2023

Full accounts made up to 2022-09-30

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

01/06/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tillekeratne, David Michael	Director	18/02/2022 - 04/07/2024	40
Williams, Trevor Martin	Director	12/05/2010 - 31/03/2017	59
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/08/1995 - 14/09/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/08/1995 - 14/09/1995	43699
Ludlam, Kenneth John	Director	23/05/1996 - 16/09/1996	193

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About IMPERIAL TOBACCO HOLDINGS LIMITED

IMPERIAL TOBACCO HOLDINGS LIMITED is an(a) Active company incorporated on 03/08/1995 with the registered office located at 121 Winterstoke Road, Bristol BS3 2LL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPERIAL TOBACCO HOLDINGS LIMITED?

IMPERIAL TOBACCO HOLDINGS LIMITED is currently Active. It was registered on 03/08/1995 .

Where is IMPERIAL TOBACCO HOLDINGS LIMITED located?

IMPERIAL TOBACCO HOLDINGS LIMITED is registered at 121 Winterstoke Road, Bristol BS3 2LL.

What does IMPERIAL TOBACCO HOLDINGS LIMITED do?

IMPERIAL TOBACCO HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for IMPERIAL TOBACCO HOLDINGS LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Lukas Jean-Baptiste Paravicini as a director on 2026-02-26.