IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED
COMPANY NUMBER
13617579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/09/2021
(3 years and 2 months old)
WEBSITE
imperialbrandsplc.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS3 2LL
Telephone: 01179636636
TPS: No
Credit Risk Overview
Want to learn more about IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | 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 IMPERIAL BRANDS VENTURES HOLDINGS (1) 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 IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL BRANDS VENTURES HOLDINGS (1) 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 |
|---|---|---|---|---|
|
18/02/2022 - Present (2 years and 9 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 4 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 |
|
13/09/2021 - Present (3 years and 2 months) Born in Aug 1971 |
Resigned | Director |
Current: 2 Past: 45 |
View Report |
|
13/09/2021 - Present (3 years and 2 months) Born in Aug 1961 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | 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 |
| 18/06/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Board Member Emily Jane Carey (906899303) Appointed |
| 05/07/2023 | John Matthew Downing (914634374) has left the board |
| 21/05/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Board Member David Michael Tillekeratne (929317653) Appointed |
| 08/03/2022 | New Board Member David Michael Tillekeratne (929321149) Appointed |
| 08/03/2022 | Marie Ann Wall (922832339) has left the board |
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