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Home > England & Wales Companies > PHILIP MORRIS EGYPT HOLDINGS LIMITED
Company Information for

PHILIP MORRIS EGYPT HOLDINGS LIMITED

10 HAMMERSMITH GROVE, LONDON, W6 7AP,
Company Registration Number
08623273
Private Limited Company
Active

Company Overview

About Philip Morris Egypt Holdings Ltd
PHILIP MORRIS EGYPT HOLDINGS LIMITED was founded on 2013-07-24 and has its registered office in London. The organisation's status is listed as "Active". Philip Morris Egypt Holdings Limited is a Private Limited Company registered in 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
PHILIP MORRIS EGYPT HOLDINGS LIMITED
 
Legal Registered Office
10 HAMMERSMITH GROVE
LONDON
W6 7AP
Other companies in TW9
 
Filing Information
Company Number 08623273
Company ID Number 08623273
Date formed 2013-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts FULL
Last Datalog update: 2024-01-07 09:49:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILIP MORRIS EGYPT HOLDINGS LIMITED
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Company Officers of PHILIP MORRIS EGYPT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HADI ABDULLA HADI AHMED AL HUSSAINI
 Director 2018-01-07
MARK CHRISTOPHER MACGREGOR
 Director 2018-03-08
HAMED MODABBER
 Director 2017-08-17
PETER CLIVE NIXON
 Director 2017-07-21
VENKATESH SUBRAMANIAN
 Director 2014-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES SALTMER
 Director 2016-06-10 2018-03-01
ANDRE REIMAN
 Director 2013-07-24 2018-01-01
CLAIRE MARIE LOUISE GEORGETTE MAHE
 Director 2015-07-01 2017-07-31
MARTIN WILLIAM INKSTER
 Director 2013-07-24 2017-07-21
JAMES BARGE
 Director 2015-03-01 2016-02-29
KARL MANUEL KARLSSON DE SOUSA
 Director 2013-07-24 2015-06-30
EOIN DARDIS
 Director 2014-03-07 2014-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER MACGREGOR PAN AFRICA ENTREPRENEURS LIMITED Director 2018-02-14 CURRENT 2015-05-11 Active
MARK CHRISTOPHER MACGREGOR POLITICAL STRATEGIES LTD Director 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
MARK CHRISTOPHER MACGREGOR MODERN BRIT LTD Director 2015-12-29 CURRENT 2015-12-29 Active - Proposal to Strike off
HAMED MODABBER ACRIN (TOBACCOS) LIMITED Director 2017-08-21 CURRENT 1946-12-04 Active
HAMED MODABBER PARK TOBACCO LIMITED Director 2017-08-21 CURRENT 1950-04-04 Active
HAMED MODABBER PHILIP MORRIS LIMITED Director 2017-08-21 CURRENT 1998-08-20 Active
HAMED MODABBER GEORGE DOBIE & SON LIMITED Director 2017-08-21 CURRENT 1956-02-20 Active - Proposal to Strike off
HAMED MODABBER PARK (U.K.) LIMITED Director 2017-08-21 CURRENT 1989-02-24 Active
HAMED MODABBER UNITED KINGDOM TOBACCO COMPANY LIMITED(THE) Director 2017-08-21 CURRENT 1929-01-10 Active
HAMED MODABBER PHILIP MORRIS & COMPANY (UK) LIMITED. Director 2017-08-21 CURRENT 1950-03-10 Active - Proposal to Strike off
HAMED MODABBER ORECLA INVESTMENTS LIMITED Director 2017-08-21 CURRENT 1952-09-04 Active
HAMED MODABBER GODFREY PHILLIPS LIMITED Director 2017-08-21 CURRENT 1966-08-02 Active - Proposal to Strike off
HAMED MODABBER PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED Director 2017-08-01 CURRENT 1997-01-15 Active
HAMED MODABBER NICOCIGS LIMITED Director 2017-05-30 CURRENT 2008-06-17 Active - Proposal to Strike off
PETER CLIVE NIXON PAN AFRICA INVEST COMPANY LIMITED Director 2017-08-07 CURRENT 2015-05-11 Active
PETER CLIVE NIXON NICOCIGS LIMITED Director 2017-05-30 CURRENT 2008-06-17 Active - Proposal to Strike off
PETER CLIVE NIXON ACRIN (TOBACCOS) LIMITED Director 2017-05-17 CURRENT 1946-12-04 Active
PETER CLIVE NIXON PARK TOBACCO LIMITED Director 2017-05-17 CURRENT 1950-04-04 Active
PETER CLIVE NIXON GEORGE DOBIE & SON LIMITED Director 2017-05-17 CURRENT 1956-02-20 Active - Proposal to Strike off
PETER CLIVE NIXON PARK (U.K.) LIMITED Director 2017-05-17 CURRENT 1989-02-24 Active
PETER CLIVE NIXON UNITED KINGDOM TOBACCO COMPANY LIMITED(THE) Director 2017-05-17 CURRENT 1929-01-10 Active
PETER CLIVE NIXON PHILIP MORRIS & COMPANY (UK) LIMITED. Director 2017-05-17 CURRENT 1950-03-10 Active - Proposal to Strike off
PETER CLIVE NIXON ORECLA INVESTMENTS LIMITED Director 2017-05-17 CURRENT 1952-09-04 Active
PETER CLIVE NIXON GODFREY PHILLIPS LIMITED Director 2017-05-17 CURRENT 1966-08-02 Active - Proposal to Strike off
PETER CLIVE NIXON PAN AFRICA ENTREPRENEURS LIMITED Director 2017-03-29 CURRENT 2015-05-11 Active
PETER CLIVE NIXON PHILIP MORRIS LIMITED Director 2016-12-20 CURRENT 1998-08-20 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
2023-12-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-26CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-02-22APPOINTMENT TERMINATED, DIRECTOR JOHN TYLER RENNIE
2023-02-22DIRECTOR APPOINTED MR CHRISTIAN MARK WOOLFENDEN
2023-02-17DIRECTOR APPOINTED MS DEBORAH HOCHSTAETTLER
2023-02-17APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARK WOOLFENDEN
2023-02-17Annotation
2022-11-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-03-13TM01APPOINTMENT TERMINATED, DIRECTOR HAMED MODABBER
2021-03-13AP01DIRECTOR APPOINTED MR JOHN TYLER RENNIE
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLIVE NIXON
2020-12-08AP01DIRECTOR APPOINTED MR CHRISTIAN MARK WOOLFENDEN
2020-12-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER MACGREGOR
2019-12-06SH0128/06/19 STATEMENT OF CAPITAL GBP 79225362.11
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-07-23RES10Resolutions passed:
  • Resolution of allotment of securities
2019-07-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-07-26AP01DIRECTOR APPOINTED MR HADI ABDULLA HADI AHMED AL HUSSAINI
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE REIMAN
2018-04-18AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER MACGREGOR
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES SALTMER
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-21AP01DIRECTOR APPOINTED MR. HAMED MODABBER
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARIE LOUISE GEORGETTE MAHE
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-08-01AP01DIRECTOR APPOINTED MR PETER CLIVE NIXON
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM INKSTER
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-06-13AP01DIRECTOR APPOINTED MR IAN JAMES SALTMER
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BARGE
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-07AR0124/07/15 ANNUAL RETURN FULL LIST
2015-08-07CH01Director's details changed for Mr Martin William Inkster on 2015-07-13
2015-07-23AP01DIRECTOR APPOINTED MR JAMES BARGE
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/15 FROM No. 1 Parkshot Richmond upon Thames Surrey TW9 2rd
2015-07-07AP01DIRECTOR APPOINTED MRS. CLAIRE MAHE
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR KARL KARLSSON DE SOUSA
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR EOIN DARDIS
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-11AR0124/07/14 FULL LIST
2014-03-20AP01DIRECTOR APPOINTED VENKATESH SUBRAMANIAN
2014-03-20AP01DIRECTOR APPOINTED EOIN DARDIS
2013-10-08RES01ADOPT ARTICLES 30/09/2013
2013-09-05AA01CURREXT FROM 31/12/2013 TO 31/12/2014
2013-08-12RES01ADOPT ARTICLES 06/08/2013
2013-08-12RES12VARYING SHARE RIGHTS AND NAMES
2013-08-12AA01CURRSHO FROM 31/07/2014 TO 31/12/2013
2013-08-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-08-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
12 - Manufacture of tobacco products
120 - Manufacture of tobacco products
12000 - Manufacture of tobacco products




Licences & Regulatory approval
We could not find any licences issued to PHILIP MORRIS EGYPT 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 PHILIP MORRIS EGYPT 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
PHILIP MORRIS EGYPT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 12000 - Manufacture of tobacco products

Intangible Assets
Patents
We have not found any records of PHILIP MORRIS EGYPT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILIP MORRIS EGYPT HOLDINGS LIMITED
Trademarks
We have not found any records of PHILIP MORRIS EGYPT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILIP MORRIS EGYPT 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 (12000 - Manufacture of tobacco products) as PHILIP MORRIS EGYPT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHILIP MORRIS EGYPT 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 PHILIP MORRIS EGYPT 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 PHILIP MORRIS EGYPT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W6 7AP