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British American Tobacco Peru Holdings Limited LONDON

Founded in 2003, British American Tobacco Peru Holdings, classified under reg no. 04637516 is an active company. Currently registered at Globe House WC2R 3LA, London the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 6, 2003 British American Tobacco Peru Holdings Limited is no longer carrying the name Precis (2326).

At present there are 3 directors in the the company, namely Kirsty W., Ekaterina S. and David B.. In addition one secretary - Christopher W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

British American Tobacco Peru Holdings Limited Address / Contact

Office Address Globe House
Office Address2 1 Water Street
Town London
Post code WC2R 3LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04637516
Date of Incorporation Wed, 15th Jan 2003
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Kirsty W.

Position: Director

Appointed: 16 October 2023

Christopher W.

Position: Secretary

Appointed: 31 May 2023

Ekaterina S.

Position: Director

Appointed: 01 May 2023

David B.

Position: Director

Appointed: 17 December 2014

Peter M.

Position: Secretary

Appointed: 25 August 2020

Resigned: 26 November 2021

Gregory A.

Position: Director

Appointed: 25 August 2020

Resigned: 07 September 2022

Jessica H.

Position: Secretary

Appointed: 19 July 2019

Resigned: 03 April 2020

Anthony C.

Position: Director

Appointed: 17 December 2014

Resigned: 16 October 2023

Steven D.

Position: Director

Appointed: 03 June 2014

Resigned: 15 June 2015

Sophie K.

Position: Secretary

Appointed: 20 September 2013

Resigned: 19 July 2019

Sallie E.

Position: Secretary

Appointed: 10 August 2012

Resigned: 19 September 2013

Charl S.

Position: Director

Appointed: 14 January 2011

Resigned: 30 April 2015

Bridget C.

Position: Secretary

Appointed: 16 January 2009

Resigned: 09 August 2012

John S.

Position: Director

Appointed: 30 October 2008

Resigned: 17 January 2011

Flavio D.

Position: Director

Appointed: 04 August 2004

Resigned: 10 October 2007

Marcio F.

Position: Director

Appointed: 04 August 2004

Resigned: 17 January 2011

Paul A.

Position: Director

Appointed: 03 March 2003

Resigned: 05 April 2004

Antonio M.

Position: Director

Appointed: 03 March 2003

Resigned: 30 July 2004

Kenneth H.

Position: Director

Appointed: 03 March 2003

Resigned: 19 December 2014

Robert C.

Position: Director

Appointed: 03 March 2003

Resigned: 11 March 2019

Paul R.

Position: Director

Appointed: 03 March 2003

Resigned: 30 April 2008

Murray A.

Position: Secretary

Appointed: 03 March 2003

Resigned: 16 December 2008

Neil W.

Position: Director

Appointed: 03 March 2003

Resigned: 30 July 2004

David P.

Position: Director

Appointed: 03 March 2003

Resigned: 05 August 2008

David S.

Position: Director

Appointed: 03 March 2003

Resigned: 23 May 2008

Office Organization & Services Limited

Position: Nominee Secretary

Appointed: 15 January 2003

Resigned: 03 March 2003

Peregrine Secretarial Services Limited

Position: Nominee Director

Appointed: 15 January 2003

Resigned: 03 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2003

Resigned: 15 January 2003

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Weston Investment Company Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Weston Investment Company Limited

Globe House Temple Place, London, WC2R 2PG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00179244
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Precis (2326) March 6, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 23rd, June 2023 		Free Download (19 pages)

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