BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED
COMPANY NUMBER
04637516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/01/2003
(21 years and 10 months old)
WEBSITE
BAT.COM
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/01/2003
06/03/2003
PRECIS (2326) LIMITED
LONDON
WC2R 3LA
Telephone: 02078451000
TPS: No
Globe House
1 Water Street
London
WC2R 3LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTON INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932679585) Appointed |
| 05/09/2024 | Christopher Worlock (930979674) has left the board |
Credit Risk Overview
Want to learn more about BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2014 - Present (9 years and 11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932679585) Appointed |
| 05/09/2024 | Christopher Worlock (930979674) has left the board |
| 09/07/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 29/02/2024 | Anthony Michael Hardy Cohn (916948201) has left the board |
| 19/10/2023 | New Board Member Kirsty White (931478225) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 07/06/2023 | New Company Secretary Christopher Worlock (930979674) Appointed |
| 08/05/2023 | New Board Member Ekaterina Strong (930674036) Appointed |
| 14/09/2022 | Gregory Aris (927052871) has left the board |
| 19/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 10/12/2021 | Peter McCormack (927362884) has left the board |
| 27/09/2020 | New Accounts filed |
| 02/09/2020 | New Company Secretary Peter McCormack (927362884) Appointed |
| 02/09/2020 | New Board Member Gregory Aris (927052871) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 30/06/2020 | Jessica Haynes (926068637) has left the board |
| 07/08/2019 | New Accounts filed |
| 23/07/2019 | Sophie Louise Edmonds Kerr (918188900) has left the board |
| 23/07/2019 | New Company Secretary Jessica Haynes (926068637) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 13/03/2019 | Robert James Casey (907958026) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 05/08/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 28/01/2017 | New Annual Return filed |
| 26/01/2017 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 17/06/2015 | Steven Glyn Dale (915463239) has left the board |
| 07/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 27/01/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 27/01/2015 | David Patrick Ian Booth (918210535) has left the board |
| 22/01/2015 | David Patrick Ian Booth (919405262) has left the board |
| 22/01/2015 | New Board Member David Patrick Ian Booth (918210535) Appointed |
| 21/01/2015 | New Annual Return filed |
| 15/01/2015 | New Board Member David Patrick Ian Booth (919405262) Appointed |
| 14/01/2015 | Kenneth John Hardman (906029770) has left the board |
| 14/01/2015 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 12/06/2014 | Steven Glyn Dale (918823674) has left the board |
| 12/06/2014 | New Board Member Steven Glyn Dale (915463239) Appointed |
| 05/06/2014 | New Board Member Steven Glyn Dale (918823674) Appointed |
| 14/05/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 09/10/2013 | Bridget Mary Creegan (913425581) has left the board |
| 09/10/2013 | New Company Secretary Sophie Louise Neech (918188900) Appointed |
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