IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED

Key Data

Status

Active

Company No.

04924150

Incorporation date

07/10/2003

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/03/2023)

09/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

09/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (3 pages)

09/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

View PDF (220 pages)

09/03/2026

Audit exemption subsidiary accounts made up to 2025-09-30

View PDF (15 pages)

10/06/2025

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

View PDF (3 pages)

07/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

07/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

07/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (236 pages)

07/04/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (15 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)

12/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

12/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

12/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (266 pages)

12/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (14 pages)

06/06/2024

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

View PDF (3 pages)

21/11/2023

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

View PDF (1 pages)

21/11/2023

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

View PDF (2 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)

25/04/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (13 pages)

31/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

16/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

16/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (248 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

Audit Exemption Subsidiary

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/10/2003 - 07/10/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/10/2003 - 07/10/2003	43699
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

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

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 (POLSKA) LIMITED

IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED is an(a) Active company incorporated on 07/10/2003 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 (POLSKA) LIMITED?

IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED is currently Active. It was registered on 07/10/2003 .

Where is IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED located?

IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED is registered at 121 Winterstoke Road, Bristol BS3 2LL.

What does IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED do?

IMPERIAL TOBACCO OVERSEAS (POLSKA) 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 OVERSEAS (POLSKA) LIMITED?

The latest filing was on 09/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/09/25.