ALTADIS NEWCO LIMITED
Active - Accounts Filed
General Information
NAME
ALTADIS NEWCO LIMITED
COMPANY NUMBER
12292057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS3 2LL
121 Winterstoke Road
BRISTOL
BS3 2LL
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 |
|---|---|---|
| ITG CIGARS INC | N/A | N/A |
| ALTADIS NEWCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | David Michael Tillekeratne (929317653) has left the board |
| 10/07/2024 | New Board Member Celso Marciniuk (932487467) Appointed |
Credit Risk Overview
Want to learn more about ALTADIS NEWCO 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 ALTADIS NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTADIS NEWCO 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 |
|---|---|---|---|---|
|
31/10/2019 - Present (5 years and 1 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 34 Past: 1 |
View Report |
|
04/07/2024 - Present (4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
31/10/2019 - Present (5 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITG CIGARS INC | N/A | N/A |
| ALTADIS NEWCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | David Michael Tillekeratne (929317653) has left the board |
| 10/07/2024 | New Board Member Celso Marciniuk (932487467) Appointed |
| 14/06/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 05/07/2023 | John Matthew Downing (926393830) has left the board |
| 05/07/2023 | New Board Member Emily Jane Carey (906899303) Appointed |
| 23/03/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 18/03/2022 | Trevor Martin Williams (926393831) has left the board |
| 16/03/2022 | Trevor Martin Williams (906197376) has left the board |
| 16/03/2022 | New Company Secretary Daniel Peter Bevan (929357162) Appointed |
| 16/03/2022 | New Board Member David Michael Tillekeratne (929317653) Appointed |
| 15/03/2022 | New Board Member Trevor Martin Williams (906197376) Appointed |
| 06/11/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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