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Home > England & Wales Companies > IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED
Company Information for

IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED

121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL,
Company Registration Number
04361220
Private Limited Company
Active

Company Overview

About Imperial Tobacco Overseas Holdings (1) Ltd
IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED was founded on 2002-01-28 and has its registered office in Bristol. The organisation's status is listed as "Active". Imperial Tobacco Overseas Holdings (1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED
 
Legal Registered Office
121 WINTERSTOKE ROAD
BRISTOL
BS3 2LL
Other companies in BS3
 
Filing Information
Company Number 04361220
Company ID Number 04361220
Date formed 2002-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 14:28:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED
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Company Officers of IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED

Current Directors
Officer Role Date Appointed
RACHEL LOUISE GIBBS FENNELL
 Company Secretary 2006-10-01
JOHN MATTHEW DOWNING
 Director 2012-10-01
THOMAS RICHARD WILLIAM TILDESLEY
 Director 2018-02-28
MARIE ANN WALL
 Director 2017-03-31
TREVOR MARTIN WILLIAMS
 Director 2004-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAN RESNEKOV
 Director 2011-10-01 2018-02-28
ALISON JANE COOPER
 Director 2002-02-28 2017-03-31
OLIVER REGINALD TANT
 Director 2013-11-05 2017-03-31
ROBERT DYRBUS
 Director 2002-02-28 2013-11-05
MATTHEW ROBERT PHILLIPS
 Director 2004-10-01 2012-09-30
CHRISTOPHER DEFT
 Company Secretary 2004-04-16 2006-09-30
FRANK ALAN ROGERSON
 Director 2002-02-28 2005-09-30
RICHARD CHARLES HANNAFORD
 Director 2002-02-28 2004-09-30
TREVOR MARTIN WILLIAMS
 Company Secretary 2002-02-28 2004-04-16
MARIA FRANCES STAPLES
 Company Secretary 2002-02-15 2002-02-28
CHRISTOPHER PAUL GRIFFIN
 Director 2002-02-15 2002-02-28
MARIA FRANCES STAPLES
 Director 2002-02-15 2002-02-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-01-28 2002-02-11
INSTANT COMPANIES LIMITED
 Nominated Director 2002-01-28 2002-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL LOUISE GIBBS FENNELL CONGAR INTERNATIONAL UK LIMITED Company Secretary 2009-03-01 CURRENT 2007-11-28 Active
RACHEL LOUISE GIBBS FENNELL TABACALERA DE GARCIA UK LIMITED Company Secretary 2008-10-01 CURRENT 2004-12-22 Active
RACHEL LOUISE GIBBS FENNELL LA FLOR DE COPAN UK LIMITED Company Secretary 2008-10-01 CURRENT 2005-01-25 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL TOBACCO ALTADIS LIMITED Company Secretary 2008-08-28 CURRENT 2008-08-20 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL TOBACCO LACROIX LIMITED Company Secretary 2008-08-28 CURRENT 2008-08-20 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL TOBACCO CAPITAL ASSETS (4) Company Secretary 2007-04-02 CURRENT 2007-04-02 Active
RACHEL LOUISE GIBBS FENNELL BRITISH TOBACCO COMPANY LIMITED(THE) Company Secretary 2006-10-01 CURRENT 1901-09-25 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED Company Secretary 2006-10-01 CURRENT 2002-01-28 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL TOBACCO CAPITAL ASSETS (3) Company Secretary 2006-10-01 CURRENT 2005-11-02 Active
RACHEL LOUISE GIBBS FENNELL ITG BRANDS LIMITED Company Secretary 2006-10-01 CURRENT 1989-03-16 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD Company Secretary 2006-10-01 CURRENT 1998-06-03 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED Company Secretary 2006-10-01 CURRENT 2003-08-05 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED Company Secretary 2006-10-01 CURRENT 2003-10-07 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL TOBACCO INITIATIVES Company Secretary 2006-10-01 CURRENT 2004-09-07 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL TOBACCO CAPITAL ASSETS (1) Company Secretary 2006-10-01 CURRENT 2005-09-12 Active
RACHEL LOUISE GIBBS FENNELL RIZLA UK LIMITED Company Secretary 2006-10-01 CURRENT 1938-06-13 Active
RACHEL LOUISE GIBBS FENNELL PARK LANE TOBACCO COMPANY LIMITED Company Secretary 2006-10-01 CURRENT 1902-05-27 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL TOBACCO HOLDINGS (1) LIMITED Company Secretary 2006-10-01 CURRENT 1989-03-16 Active
RACHEL LOUISE GIBBS FENNELL JOSEPH AND HENRY WILSON LIMITED Company Secretary 2006-10-01 CURRENT 1895-05-07 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL TOBACCO GROUP LIMITED Company Secretary 2006-10-01 CURRENT 1902-05-22 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL TOBACCO OVERSEAS LIMITED Company Secretary 2006-10-01 CURRENT 1903-07-15 Active
RACHEL LOUISE GIBBS FENNELL ATTENDFRIEND LIMITED Company Secretary 2006-10-01 CURRENT 1935-05-04 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL TOBACCO CAPITAL ASSETS (2) Company Secretary 2006-10-01 CURRENT 2005-09-12 Active
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 LIMITED Director 2017-03-31 CURRENT 1995-08-03 Active
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 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
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 HOLDINGS LIMITED Director 2018-02-28 CURRENT 1995-08-03 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 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 ITG BRANDS LIMITED Director 2017-03-31 CURRENT 1989-03-16 Active
MARIE ANN WALL IMPERIAL BRANDS FINANCE PLC Director 2017-03-31 CURRENT 1996-06-14 Active
MARIE ANN WALL IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD Director 2017-03-31 CURRENT 1998-06-03 Active
MARIE ANN WALL IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED Director 2017-03-31 CURRENT 2003-08-05 Active
MARIE ANN WALL IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED Director 2017-03-31 CURRENT 2003-10-07 Active
MARIE ANN WALL IMPERIAL TOBACCO INITIATIVES Director 2017-03-31 CURRENT 2004-09-07 Active
MARIE ANN WALL IMPERIAL TOBACCO CAPITAL ASSETS (1) Director 2017-03-31 CURRENT 2005-09-12 Active
MARIE ANN WALL IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED Director 2017-03-31 CURRENT 2007-03-06 Active
MARIE ANN WALL IMPERIAL TOBACCO ALTADIS LIMITED Director 2017-03-31 CURRENT 2008-08-20 Active
MARIE ANN WALL IMPERIAL TOBACCO LACROIX LIMITED Director 2017-03-31 CURRENT 2008-08-20 Active
MARIE ANN WALL IMPERIAL TOBACCO HOLDINGS (1) LIMITED Director 2017-03-31 CURRENT 1989-03-16 Active
MARIE ANN WALL IMPERIAL TOBACCO OVERSEAS LIMITED Director 2017-03-31 CURRENT 1903-07-15 Active
MARIE ANN WALL IMPERIAL TOBACCO LIMITED Director 2017-03-31 CURRENT 1984-11-01 Active
MARIE ANN WALL IMPERIAL TOBACCO CAPITAL ASSETS (2) Director 2017-03-31 CURRENT 2005-09-12 Active
TREVOR MARTIN WILLIAMS FLAVORPEN LIMITED Director 2017-10-23 CURRENT 2016-08-05 Dissolved 2018-01-23
TREVOR MARTIN WILLIAMS VAPEIX (EUROPE) LIMITED Director 2017-10-23 CURRENT 2016-11-18 Dissolved 2018-01-09
TREVOR MARTIN WILLIAMS NERUDIA LIMITED Director 2017-10-23 CURRENT 2013-12-16 Active
TREVOR MARTIN WILLIAMS NERUDIA TRADING LIMITED Director 2017-10-23 CURRENT 2015-02-24 Liquidation
TREVOR MARTIN WILLIAMS SENSUS INVESTMENTS LIMITED Director 2017-10-23 CURRENT 2016-11-17 Active - Proposal to Strike off
TREVOR MARTIN WILLIAMS NERUDIA CONSULTING LIMITED Director 2017-10-23 CURRENT 2015-02-24 Active
TREVOR MARTIN WILLIAMS NERUDIA COMPLIANCE LIMITED Director 2017-10-23 CURRENT 2015-06-12 Liquidation
TREVOR MARTIN WILLIAMS HYPOFILL LIMITED Director 2017-10-23 CURRENT 2016-07-27 Active - Proposal to Strike off
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO FINANCE LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2016-09-20
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2016-09-20
TREVOR MARTIN WILLIAMS FONTEM UK LIMITED Director 2014-11-21 CURRENT 2014-11-21 Liquidation
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO SOUTH AFRICA S.A. Director 2010-05-12 CURRENT 1996-07-09 Converted / Closed
TREVOR MARTIN WILLIAMS CONGAR INTERNATIONAL UK LIMITED Director 2009-03-01 CURRENT 2007-11-28 Active
TREVOR MARTIN WILLIAMS TABACALERA DE GARCIA UK LIMITED Director 2008-10-01 CURRENT 2004-12-22 Active
TREVOR MARTIN WILLIAMS LA FLOR DE COPAN UK LIMITED Director 2008-10-01 CURRENT 2005-01-25 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO ALTADIS LIMITED Director 2008-08-20 CURRENT 2008-08-20 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO LACROIX LIMITED Director 2008-08-20 CURRENT 2008-08-20 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO CAPITAL ASSETS (4) Director 2007-04-02 CURRENT 2007-04-02 Active
TREVOR MARTIN WILLIAMS RIZLA UK LIMITED Director 2006-06-01 CURRENT 1938-06-13 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO MANAGEMENT (2) LIMITED Director 2006-04-18 CURRENT 2006-03-10 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO MANAGEMENT (1) LIMITED Director 2006-04-18 CURRENT 2006-03-10 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO CAPITAL ASSETS (3) Director 2005-11-02 CURRENT 2005-11-02 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO HOLDINGS (1) LIMITED Director 2005-10-01 CURRENT 1989-03-16 Active
TREVOR MARTIN WILLIAMS SINCLAIR COLLIS LIMITED Director 2005-10-01 CURRENT 1910-02-22 Liquidation
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO CAPITAL ASSETS (1) Director 2005-09-12 CURRENT 2005-09-12 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO CAPITAL ASSETS (2) Director 2005-09-12 CURRENT 2005-09-12 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO INITIATIVES Director 2004-09-07 CURRENT 2004-09-07 Active
TREVOR MARTIN WILLIAMS BRITISH TOBACCO COMPANY LIMITED(THE) Director 2004-04-16 CURRENT 1901-09-25 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED Director 2004-04-16 CURRENT 2002-01-28 Active
TREVOR MARTIN WILLIAMS ITG BRANDS LIMITED Director 2004-04-16 CURRENT 1989-03-16 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD Director 2004-04-16 CURRENT 1998-06-03 Active
TREVOR MARTIN WILLIAMS IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED Director 2004-04-16 CURRENT 2003-08-05 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED Director 2004-04-16 CURRENT 2003-10-07 Active
TREVOR MARTIN WILLIAMS NEWGLADE INTERNATIONAL UNLIMITED COMPANY Director 2004-04-16 CURRENT 2003-10-01 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY Director 2004-04-16 CURRENT 2003-10-01 Active
TREVOR MARTIN WILLIAMS PARK LANE TOBACCO COMPANY LIMITED Director 2004-04-16 CURRENT 1902-05-27 Active
TREVOR MARTIN WILLIAMS JOSEPH AND HENRY WILSON LIMITED Director 2004-04-16 CURRENT 1895-05-07 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO GROUP LIMITED Director 2004-04-16 CURRENT 1902-05-22 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO OVERSEAS LIMITED Director 2004-04-16 CURRENT 1903-07-15 Active
TREVOR MARTIN WILLIAMS ATTENDFRIEND LIMITED Director 2004-04-16 CURRENT 1935-05-04 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
2024-06-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-04-09CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-07-04DIRECTOR APPOINTED MS EMILY JANE CAREY
2023-07-03APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW DOWNING
2023-04-04CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-28CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MARTIN WILLIAMS
2022-03-03AP01DIRECTOR APPOINTED DAVID MICHAEL TILLEKERATNE
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MARIE ANN WALL
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARD WILLIAM TILDESLEY
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2020-11-17CH01Director's details changed for Marie Ann Wall on 2020-11-13
2020-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2019-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, 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
2018-10-01AP03Appointment of Mr Gavin Paul Bonnar as company secretary on 2018-09-30
2018-10-01TM02Termination of appointment of Rachel Louise Gibbs Fennell on 2018-09-30
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
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, 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
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-21SH19Statement of capital on 2017-08-21 GBP 1
2017-08-21SH20Statement by Directors
2017-08-21CAP-SSSolvency Statement dated 18/08/17
2017-08-21RES13Resolutions passed:
  • Reduction of share premium account 18/08/2017
  • Resolution of reduction in issued share capital
2017-08-21RES06REDUCE ISSUED CAPITAL 18/08/2017
2017-06-19RES13Resolutions passed:
  • Interim dividend 02/06/2017
2017-06-08AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 251001001
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-03AP01DIRECTOR APPOINTED MARIE ANN WALL
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER TANT
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ALISON COOPER
2016-05-11RES13Resolutions passed:
  • Company business 28/04/2016
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 251001001
2016-04-18AR0115/04/16 ANNUAL RETURN FULL LIST
2016-03-14AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 251001001
2015-04-27AR0115/04/15 FULL LIST
2015-04-23AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW DOWNING / 05/11/2014
2014-07-02AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 251001001
2014-04-29AR0115/04/14 FULL LIST
2013-11-06AP01DIRECTOR APPOINTED OLIVER REGINALD TANT
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DYRBUS
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM P O BOX 244 UPTON ROAD BRISTOL BS99 7UJ
2013-07-01AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-22AR0115/04/13 FULL LIST
2012-10-08AP01DIRECTOR APPOINTED MR JOHN MATTHEW DOWNING
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS
2012-06-27AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-20AR0115/04/12 FULL LIST
2011-10-07AP01DIRECTOR APPOINTED DAVID IAN RESNEKOV
2011-06-22AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-19AR0115/04/11 FULL LIST
2010-08-11RES01ADOPT ARTICLES 03/08/2010
2010-08-11CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-21AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-15AR0115/04/10 FULL LIST
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOUISE GIBBS FENNELL / 01/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DYRBUS / 01/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE COOPER / 01/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN WILLIAMS / 01/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT PHILLIPS / 01/12/2009
2009-04-17363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-04-03AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-07-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-18363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILLIPS / 10/04/2008
2008-04-10288cSECRETARY'S CHANGE OF PARTICULARS / RACHEL GIBBS / 03/04/2008
2007-08-04288cDIRECTOR'S PARTICULARS CHANGED
2007-05-23AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-26363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-10-10288bSECRETARY RESIGNED
2006-10-10288aNEW SECRETARY APPOINTED
2006-04-25363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-02-24AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-12288bDIRECTOR RESIGNED
2005-04-21363aRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-03-09AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-07288bDIRECTOR RESIGNED
2004-05-21288cDIRECTOR'S PARTICULARS CHANGED
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22288bSECRETARY RESIGNED
2004-04-22288aNEW SECRETARY APPOINTED
2004-04-20363aRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-02-12AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-04-25363aRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-02-20AUDAUDITOR'S RESIGNATION
2003-02-13AAFULL ACCOUNTS MADE UP TO 28/09/02
2003-02-04363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-09-0488(2)RAD 19/08/02--------- £ SI 1000@1=1000 £ IC 251000001/251001001
2002-05-2188(2)RAD 13/05/02--------- £ SI 1000000@1=1000000 £ IC 250000001/251000001
2002-04-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-29123NC INC ALREADY ADJUSTED 12/04/02
2002-04-29RES04£ NC 100000000/300000000 12
2002-04-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-2988(2)RAD 12/04/02--------- £ SI 200000000@1=200000000 £ IC 1/200000001
2002-04-2988(2)RAD 12/04/02--------- £ SI 50000000@1=50000000 £ IC 200000001/250000001
2002-04-24123NC INC ALREADY ADJUSTED 28/02/02
2002-04-24RES04NC INC ALREADY ADJUSTED 28/02/02
2002-04-04225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02
2002-04-04288aNEW DIRECTOR APPOINTED
2002-04-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-04288aNEW SECRETARY APPOINTED
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 OVERSEAS HOLDINGS (1) 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 OVERSEAS HOLDINGS (1) 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 OVERSEAS HOLDINGS (1) 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 OVERSEAS HOLDINGS (1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED
Trademarks
We have not found any records of IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) 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 OVERSEAS HOLDINGS (1) 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 OVERSEAS HOLDINGS (1) 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 OVERSEAS HOLDINGS (1) 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 OVERSEAS HOLDINGS (1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS3 2LL