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Home > England & Wales Companies > IMPERIAL TOBACCO HOLDINGS LIMITED
Company Information for

IMPERIAL TOBACCO HOLDINGS LIMITED

121 Winterstoke Road, Bristol, BS3 2LL,
Company Registration Number
03087180
Private Limited Company
Active

Company Overview

About Imperial Tobacco Holdings Ltd
IMPERIAL TOBACCO HOLDINGS LIMITED was founded on 1995-08-03 and has its registered office in Bristol. The organisation's status is listed as "Active". Imperial Tobacco Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IMPERIAL TOBACCO HOLDINGS LIMITED
 
Legal Registered Office
121 Winterstoke Road
Bristol
BS3 2LL
Other companies in BS3
 
Filing Information
Company Number 03087180
Company ID Number 03087180
Date formed 1995-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-06-01
Return next due 2025-06-15
Type of accounts FULL
Last Datalog update: 2024-06-10 12:01:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL TOBACCO HOLDINGS LIMITED
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Companies with same name IMPERIAL TOBACCO HOLDINGS LIMITED
The following companies were found which have the same name as IMPERIAL TOBACCO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPERIAL TOBACCO HOLDINGS (1) LIMITED 121 Winterstoke Road Bristol BS3 2LL Active Company formed on the 1989-03-16
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED 121 Winterstoke Road Bristol BS3 2LL Active Company formed on the 2006-11-03
IMPERIAL TOBACCO HOLDINGS, LLC 6600 HIATUS ROAD TAMARAC FL 33321 Inactive Company formed on the 2011-07-06

Company Officers of IMPERIAL TOBACCO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TREVOR MARTIN WILLIAMS
 Company Secretary 2017-03-31
JOHN MATTHEW DOWNING
 Director 2017-03-31
OLIVER REGINALD TANT
 Director 2013-11-05
THOMAS RICHARD WILLIAM TILDESLEY
 Director 2018-02-28
MARIE ANN WALL
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAN RESNEKOV
 Director 2011-10-01 2018-02-28
JOHN MATTHEW DOWNING
 Company Secretary 2012-10-01 2017-03-31
ALISON JANE COOPER
 Director 2010-05-12 2017-03-31
NICHOLAS JAMES KEVETH
 Director 2010-05-12 2017-03-31
TREVOR MARTIN WILLIAMS
 Director 2010-05-12 2017-03-31
ROBERT DYRBUS
 Director 1996-09-16 2013-11-05
MATTHEW ROBERT PHILLIPS
 Company Secretary 2004-10-01 2012-09-30
GARETH DAVIS
 Director 1996-09-16 2010-05-12
RICHARD CHARLES HANNAFORD
 Company Secretary 1996-09-16 2004-09-30
CLIVE ALFRED CARRINGTON INSTON
 Director 2000-04-11 2001-12-14
STUART TREVOR PAINTER
 Director 1996-09-16 2000-05-08
ROGER THOMAS VIRLEY TYSON
 Company Secretary 1995-09-14 1996-09-16
GRAHAM DRANSFIELD
 Director 1995-09-14 1996-09-16
SAMANTHA JANE HURRELL
 Director 1995-09-14 1996-09-16
KENNETH JOHN LUDLAM
 Director 1996-05-23 1996-09-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-08-03 1995-09-14
INSTANT COMPANIES LIMITED
 Nominated Director 1995-08-03 1995-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MATTHEW DOWNING IMPERIAL TOBACCO VENTURES LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
JOHN MATTHEW DOWNING FLAVORPEN LIMITED Director 2017-10-23 CURRENT 2016-08-05 Dissolved 2018-01-23
JOHN MATTHEW DOWNING VAPEIX (EUROPE) LIMITED Director 2017-10-23 CURRENT 2016-11-18 Dissolved 2018-01-09
JOHN MATTHEW DOWNING NERUDIA LIMITED Director 2017-10-23 CURRENT 2013-12-16 Active
JOHN MATTHEW DOWNING NERUDIA TRADING LIMITED Director 2017-10-23 CURRENT 2015-02-24 Liquidation
JOHN MATTHEW DOWNING SENSUS INVESTMENTS LIMITED Director 2017-10-23 CURRENT 2016-11-17 Active - Proposal to Strike off
JOHN MATTHEW DOWNING NERUDIA CONSULTING LIMITED Director 2017-10-23 CURRENT 2015-02-24 Active
JOHN MATTHEW DOWNING NERUDIA COMPLIANCE LIMITED Director 2017-10-23 CURRENT 2015-06-12 Liquidation
JOHN MATTHEW DOWNING HYPOFILL LIMITED Director 2017-10-23 CURRENT 2016-07-27 Active - Proposal to Strike off
JOHN MATTHEW DOWNING IMPERIAL TOBACCO HOLDINGS (2007) LIMITED Director 2017-03-31 CURRENT 2006-11-03 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED Director 2017-03-31 CURRENT 2007-03-06 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO LIMITED Director 2017-03-31 CURRENT 1984-11-01 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO FINANCE LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2016-09-20
JOHN MATTHEW DOWNING IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2016-09-20
JOHN MATTHEW DOWNING FONTEM UK LIMITED Director 2014-11-21 CURRENT 2014-11-21 Liquidation
JOHN MATTHEW DOWNING BRITISH TOBACCO COMPANY LIMITED(THE) Director 2012-10-01 CURRENT 1901-09-25 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED Director 2012-10-01 CURRENT 2002-01-28 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO CAPITAL ASSETS (3) Director 2012-10-01 CURRENT 2005-11-02 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO CAPITAL ASSETS (4) Director 2012-10-01 CURRENT 2007-04-02 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO MANAGEMENT (2) LIMITED Director 2012-10-01 CURRENT 2006-03-10 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO MANAGEMENT (1) LIMITED Director 2012-10-01 CURRENT 2006-03-10 Active
JOHN MATTHEW DOWNING ITG BRANDS LIMITED Director 2012-10-01 CURRENT 1989-03-16 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD Director 2012-10-01 CURRENT 1998-06-03 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED Director 2012-10-01 CURRENT 2002-01-28 Active
JOHN MATTHEW DOWNING IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED Director 2012-10-01 CURRENT 2003-08-05 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED Director 2012-10-01 CURRENT 2003-10-07 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO INITIATIVES Director 2012-10-01 CURRENT 2004-09-07 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO CAPITAL ASSETS (1) Director 2012-10-01 CURRENT 2005-09-12 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO ALTADIS LIMITED Director 2012-10-01 CURRENT 2008-08-20 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO LACROIX LIMITED Director 2012-10-01 CURRENT 2008-08-20 Active
JOHN MATTHEW DOWNING NEWGLADE INTERNATIONAL UNLIMITED COMPANY Director 2012-10-01 CURRENT 2003-10-01 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY Director 2012-10-01 CURRENT 2003-10-01 Active
JOHN MATTHEW DOWNING RIZLA UK LIMITED Director 2012-10-01 CURRENT 1938-06-13 Active
JOHN MATTHEW DOWNING PARK LANE TOBACCO COMPANY LIMITED Director 2012-10-01 CURRENT 1902-05-27 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO HOLDINGS (1) LIMITED Director 2012-10-01 CURRENT 1989-03-16 Active
JOHN MATTHEW DOWNING JOSEPH AND HENRY WILSON LIMITED Director 2012-10-01 CURRENT 1895-05-07 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO GROUP LIMITED Director 2012-10-01 CURRENT 1902-05-22 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO OVERSEAS LIMITED Director 2012-10-01 CURRENT 1903-07-15 Active
JOHN MATTHEW DOWNING ATTENDFRIEND LIMITED Director 2012-10-01 CURRENT 1935-05-04 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO CAPITAL ASSETS (2) Director 2012-10-01 CURRENT 2005-09-12 Active
OLIVER REGINALD TANT IMPERIAL TOBACCO HOLDINGS (2007) LIMITED Director 2013-11-05 CURRENT 2006-11-03 Active
OLIVER REGINALD TANT IMPERIAL BRANDS FINANCE PLC Director 2013-11-05 CURRENT 1996-06-14 Active
OLIVER REGINALD TANT IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED Director 2013-11-05 CURRENT 2003-08-05 Active
OLIVER REGINALD TANT IMPERIAL TOBACCO LIMITED Director 2013-11-05 CURRENT 1984-11-01 Active
OLIVER REGINALD TANT IMPERIAL BRANDS PLC Director 2013-10-01 CURRENT 1996-08-06 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO PENSION TRUSTEES LIMITED Director 2018-03-27 CURRENT 1929-03-16 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO VENTURES LIMITED Director 2018-02-28 CURRENT 2017-11-02 Active
THOMAS RICHARD WILLIAM TILDESLEY BRITISH TOBACCO COMPANY LIMITED(THE) Director 2018-02-28 CURRENT 1901-09-25 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED Director 2018-02-28 CURRENT 2002-01-28 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO CAPITAL ASSETS (3) Director 2018-02-28 CURRENT 2005-11-02 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO HOLDINGS (2007) LIMITED Director 2018-02-28 CURRENT 2006-11-03 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO CAPITAL ASSETS (4) Director 2018-02-28 CURRENT 2007-04-02 Active
THOMAS RICHARD WILLIAM TILDESLEY CONGAR INTERNATIONAL UK LIMITED Director 2018-02-28 CURRENT 2007-11-28 Active
THOMAS RICHARD WILLIAM TILDESLEY TABACALERA DE GARCIA UK LIMITED Director 2018-02-28 CURRENT 2004-12-22 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO MANAGEMENT (1) LIMITED Director 2018-02-28 CURRENT 2006-03-10 Active
THOMAS RICHARD WILLIAM TILDESLEY ITG BRANDS LIMITED Director 2018-02-28 CURRENT 1989-03-16 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL BRANDS FINANCE PLC Director 2018-02-28 CURRENT 1996-06-14 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD Director 2018-02-28 CURRENT 1998-06-03 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED Director 2018-02-28 CURRENT 2002-01-28 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED Director 2018-02-28 CURRENT 2003-08-05 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED Director 2018-02-28 CURRENT 2003-10-07 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO INITIATIVES Director 2018-02-28 CURRENT 2004-09-07 Active
THOMAS RICHARD WILLIAM TILDESLEY LA FLOR DE COPAN UK LIMITED Director 2018-02-28 CURRENT 2005-01-25 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO CAPITAL ASSETS (1) Director 2018-02-28 CURRENT 2005-09-12 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED Director 2018-02-28 CURRENT 2007-03-06 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO ALTADIS LIMITED Director 2018-02-28 CURRENT 2008-08-20 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO LACROIX LIMITED Director 2018-02-28 CURRENT 2008-08-20 Active
THOMAS RICHARD WILLIAM TILDESLEY NEWGLADE INTERNATIONAL UNLIMITED COMPANY Director 2018-02-28 CURRENT 2003-10-01 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY Director 2018-02-28 CURRENT 2003-10-01 Active
THOMAS RICHARD WILLIAM TILDESLEY W.H. TILDESLEY INVESTMENTS LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
THOMAS RICHARD WILLIAM TILDESLEY W.H. TILDESLEY INVESTMENTS HOLDINGS LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
MARIE ANN WALL IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED Director 2017-03-31 CURRENT 2002-01-28 Active
MARIE ANN WALL IMPERIAL TOBACCO CAPITAL ASSETS (3) Director 2017-03-31 CURRENT 2005-11-02 Active
MARIE ANN WALL IMPERIAL TOBACCO HOLDINGS (2007) LIMITED Director 2017-03-31 CURRENT 2006-11-03 Active
MARIE ANN WALL IMPERIAL TOBACCO CAPITAL ASSETS (4) Director 2017-03-31 CURRENT 2007-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-10FULL ACCOUNTS MADE UP TO 30/09/23
2023-07-04DIRECTOR APPOINTED MS EMILY JANE CAREY
2023-07-03APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW DOWNING
2023-06-12CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-20FULL ACCOUNTS MADE UP TO 30/09/22
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-05-09AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-03-15AP03Appointment of Mr Daniel Peter Bevan as company secretary on 2022-02-28
2022-03-15TM02Termination of appointment of Trevor Martin Williams on 2022-02-28
2022-03-03AP01DIRECTOR APPOINTED DAVID MICHAEL TILLEKERATNE
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MARIE ANN WALL
2021-07-14AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-07-01CH01Director's details changed for Mr Lukas Jean-Baptiste Paravicini on 2021-07-01
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-05-19AP01DIRECTOR APPOINTED MR LUKAS JEAN-BAPTISTE PARAVICINI
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER REGINALD TANT
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARD WILLIAM TILDESLEY
2020-11-17CH01Director's details changed for Marie Ann Wall on 2020-11-13
2020-07-08AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-04-01CH01Director's details changed for Marie Ann Wall on 2019-03-25
2019-03-21CH01Director's details changed for Marie Ann Wall on 2018-07-18
2018-08-22CH01Director's details changed for Mr Thomas Richard William Tildesley on 2018-08-15
2018-07-18CH01Director's details changed for Marie Ann Wall on 2018-07-18
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 11931119
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-03-06AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN RESNEKOV
2018-03-01AP01DIRECTOR APPOINTED MR THOMAS RICHARD WILLIAM TILDESLEY
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 11931119
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-08AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-04AP01DIRECTOR APPOINTED MR JOHN MATTHEW DOWNING
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEVETH
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ALISON COOPER
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAMS
2017-04-03AP01DIRECTOR APPOINTED MARIE ANN WALL
2017-04-03AP03Appointment of Mr Trevor Martin Williams as company secretary on 2017-03-31
2017-04-03TM02Termination of appointment of John Matthew Downing on 2017-03-31
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 11931119
2016-06-14AR0114/06/16 ANNUAL RETURN FULL LIST
2016-02-12AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-12RES13Resolutions passed:
  • Dividend declared, co business 25/01/2016
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 11931119
2015-06-24AR0114/06/15 ANNUAL RETURN FULL LIST
2015-04-23AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-07-02AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 11931119
2014-06-30AR0114/06/14 FULL LIST
2013-11-06AP01DIRECTOR APPOINTED OLIVER REGINALD TANT
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DYRBUS
2013-10-17SH0118/09/13 STATEMENT OF CAPITAL GBP 11931119
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM PO BOX 244 UPTON ROAD BRISTOL BS99 7UJ
2013-07-01AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-26AR0114/06/13 FULL LIST
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES KEVETH / 02/04/2013
2012-10-08TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW PHILLIPS
2012-10-08AP03SECRETARY APPOINTED JOHN MATTHEW DOWNING
2012-09-28SH0118/09/12 STATEMENT OF CAPITAL GBP 11930119
2012-06-27AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-27AR0114/06/12 FULL LIST
2011-10-07AP01DIRECTOR APPOINTED DAVID IAN RESNEKOV
2011-06-23AR0114/06/11 FULL LIST
2011-06-22AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-09-13RES01ADOPT ARTICLES 02/09/2010
2010-09-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-16AR0114/06/10 FULL LIST
2010-05-19AP01DIRECTOR APPOINTED MRS ALISON JANE COOPER
2010-05-19AP01DIRECTOR APPOINTED MR NICHOLAS JAMES KEVETH
2010-05-19AP01DIRECTOR APPOINTED MR TREVOR MARTIN WILLIAMS
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIS
2010-05-18AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PHILLIPS / 01/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DYRBUS / 01/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVIS / 01/12/2009
2009-06-17363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-04-03AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-07-09AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-24363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-04-15288cSECRETARY'S CHANGE OF PARTICULARS / MATTHEW PHILLIPS / 10/04/2008
2007-08-04288cSECRETARY'S PARTICULARS CHANGED
2007-07-02363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-05-23AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-06-22363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-02-24AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-06-24363aRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-03-09AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-07288bSECRETARY RESIGNED
2004-06-18363aRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-02-12AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-06-30363aRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-02-20AUDAUDITOR'S RESIGNATION
2003-02-13AAFULL ACCOUNTS MADE UP TO 28/09/02
2002-06-28363aRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-05-23123NC INC ALREADY ADJUSTED 15/05/02
2002-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-23RES04£ NC 100000/100000000 15
2002-05-2388(2)RAD 15/05/02--------- £ SI 9830000@1=9830000 £ IC 100000/9930000
2002-02-11AAFULL ACCOUNTS MADE UP TO 29/09/01
2001-12-21288bDIRECTOR RESIGNED
2001-06-21363aRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-02-19AAFULL ACCOUNTS MADE UP TO 23/09/00
2000-08-04288cDIRECTOR'S PARTICULARS CHANGED
2000-06-19363aRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-05-11288bDIRECTOR RESIGNED
2000-04-13288aNEW DIRECTOR APPOINTED
2000-02-09AAFULL ACCOUNTS MADE UP TO 25/09/99
1999-06-21363aRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-04-25288cSECRETARY'S PARTICULARS CHANGED
1999-02-09AAFULL ACCOUNTS MADE UP TO 26/09/98
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMPERIAL TOBACCO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPERIAL TOBACCO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPERIAL TOBACCO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of IMPERIAL TOBACCO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL TOBACCO HOLDINGS LIMITED
Trademarks
We have not found any records of IMPERIAL TOBACCO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL TOBACCO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as IMPERIAL TOBACCO HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL TOBACCO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL TOBACCO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPERIAL TOBACCO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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