IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD

Key Data

Status

Active

Company No.

03574128

Incorporation date

03/06/1998

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 13/03/2023)

02/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

09/02/2026

Full accounts made up to 2025-09-30

View PDF (27 pages)

04/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

03/04/2025

Full accounts made up to 2024-09-30

View PDF (28 pages)

10/07/2024

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

View PDF (1 pages)

10/07/2024

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 (29 pages)

24/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

26/01/2024

Appointment of Ms Elia Maria Da Silva Vieira as a secretary on 2023-11-16

View PDF (2 pages)

21/11/2023

Termination of appointment of Gavin Paul Bonnar as a secretary on 2023-11-16

View PDF (1 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)

04/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

13/03/2023

Full accounts made up to 2022-09-30

View PDF (29 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

01/04/2026

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

See more events →

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	16/04/2004 - 28/02/2022	59
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/06/1998 - 11/06/1998	16011
London Law Services Limited	Nominee Director	03/06/1998 - 11/06/1998	15403
Resnekov, David Ian	Director	01/10/2011 - 28/02/2018	33

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD

IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD is an(a) Active company incorporated on 03/06/1998 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 OVERSEAS HOLDINGS LTD?

IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD is currently Active. It was registered on 03/06/1998 .

Where is IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD located?

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

What does IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD do?

IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD 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 OVERSEAS HOLDINGS LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-01 with no updates.