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Summary

Contact details

Officers27

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jan 2003 (21 years ago)

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Summary

NameBRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04637516
Incorporation Date15 Jan 2003 (21 years ago) / 715 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, GLOBE HOUSE, 1 WATER STREET, WC2R 3LA

Officers

corporate

IndividualUnited Kingdom

WESTON INVESTMENT COMPANY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Booth, David Patrick Ian

Director


Appointed on17 Dec 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Cohn, Anthony Michael Hardy

Director


Appointed on17 Dec 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Anderson, Murray Gilliland Charles

Secretary


Appointed on03 Mar 2003

Resigned on16 Dec 2008

individual

IndividualUnited Kingdom

Creegan, Bridget Mary

Secretary


Appointed on16 Jan 2009

Resigned on09 Aug 2012

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Events

Old value

06 Mar 2003

Name changePRECIS (2326) LIMITED

Documents

DateNameTypeDocument
12 Sep 2022Termination director company with name termination dateTM01View
14 Jul 2022Accounts with accounts type fullAAView
04 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 12 Feb 2017
  • Last returns dated15 Jan 2016

Related companies by officers

Frequently asked questions

Where is BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED's headquarters?

BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED's headquarters is located at LONDON, GLOBE HOUSE, 1 WATER STREET, WC2R 3LA

What is BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED's industry?

BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED started?

BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED was started in 2003

Sources: Companies House