Imperial Tobacco Overseas Holdings (1) Limited in BRISTOL - BS3 2LL

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Imperial Tobacco Overseas Holdings (1) Limited BRISTOL

Imperial Tobacco Overseas Holdings (1) started in year 2002 as Private Limited Company with registration number 04361220. The Imperial Tobacco Overseas Holdings (1) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bristol at 121 Winterstoke Road. Postal code: BS3 2LL. Since March 19, 2002 Imperial Tobacco Overseas Holdings (1) Limited is no longer carrying the name Trackshape.

At present there are 2 directors in the the company, namely Emily C. and David T.. In addition one secretary - Elia V. - 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.

Imperial Tobacco Overseas Holdings (1) Limited Address / Contact

Office Address	121 Winterstoke Road
Town	Bristol
Post code	BS3 2LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04361220
Date of Incorporation	Mon, 28th Jan 2002
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Elia V.

Position: Secretary

Appointed: 16 November 2023

Emily C.

Position: Director

Appointed: 28 June 2023

David T.

Position: Director

Appointed: 18 February 2022

Gavin B.

Position: Secretary

Appointed: 30 September 2018

Resigned: 16 November 2023

Thomas T.

Position: Director

Appointed: 28 February 2018

Resigned: 30 April 2021

Marie W.

Position: Director

Appointed: 31 March 2017

Resigned: 18 February 2022

Oliver T.

Position: Director

Appointed: 05 November 2013

Resigned: 31 March 2017

John D.

Position: Director

Appointed: 01 October 2012

Resigned: 28 June 2023

David R.

Position: Director

Appointed: 01 October 2011

Resigned: 28 February 2018

Rachel F.

Position: Secretary

Appointed: 01 October 2006

Resigned: 30 September 2018

Matthew P.

Position: Director

Appointed: 01 October 2004

Resigned: 30 September 2012

Christopher D.

Position: Secretary

Appointed: 16 April 2004

Resigned: 30 September 2006

Trevor W.

Position: Director

Appointed: 16 April 2004

Resigned: 28 February 2022

Alison C.

Position: Director

Appointed: 28 February 2002

Resigned: 31 March 2017

Trevor W.

Position: Secretary

Appointed: 28 February 2002

Resigned: 16 April 2004

Richard H.

Position: Director

Appointed: 28 February 2002

Resigned: 30 September 2004

Frank R.

Position: Director

Appointed: 28 February 2002

Resigned: 30 September 2005

Robert D.

Position: Director

Appointed: 28 February 2002

Resigned: 05 November 2013

Christopher G.

Position: Director

Appointed: 15 February 2002

Resigned: 28 February 2002

Maria S.

Position: Secretary

Appointed: 15 February 2002

Resigned: 28 February 2002

Maria S.

Position: Director

Appointed: 15 February 2002

Resigned: 28 February 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2002

Resigned: 11 February 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 January 2002

Resigned: 11 February 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Imperial Tobacco Overseas Limited from Bristol, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Imperial Tobacco Overseas Limited

121 Winterstoke Road, Bristol, BS3 2LL, England

Legal authority	Companies Act 1862 To 1900
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00078026
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Trackshape	March 19, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 31st, March 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 31st, March 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 9th, May 2022	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 29th, April 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 8th, July 2020	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 8th, May 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 6th, March 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 8th, June 2017	accounts	Free Download (19 pages)
AR01	Annual return made up to April 15, 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on April 18, 2016: 251001001.00 GBP	capital
AA	Full accounts data made up to September 30, 2015 filed on: 14th, March 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to April 15, 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 23rd, April 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 2nd, July 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to April 15, 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (19 pages)
SH01	Capital declared on April 29, 2014: 251001001.00 GBP	capital
AA	Full accounts data made up to September 30, 2012 filed on: 1st, July 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to April 15, 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 27th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to April 15, 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 22nd, June 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to April 15, 2011 with full list of members filed on: 19th, April 2011	annual return	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 21st, April 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to April 15, 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (7 pages)
363a	Annual return made up to April 17, 2009 filed on: 17th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 3rd, April 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 1st, July 2008	accounts	Free Download (11 pages)
363a	Annual return made up to April 18, 2008 filed on: 18th, April 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 23rd, May 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 23rd, May 2007	accounts	Free Download (10 pages)
363a	Annual return made up to April 26, 2007 filed on: 26th, April 2007	annual return	Free Download (6 pages)
363a	Annual return made up to April 26, 2007 filed on: 26th, April 2007	annual return	Free Download (6 pages)
363a	Annual return made up to April 25, 2006 filed on: 25th, April 2006	annual return	Free Download (6 pages)
363a	Annual return made up to April 25, 2006 filed on: 25th, April 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 24th, February 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 24th, February 2006	accounts	Free Download (10 pages)
363a	Annual return made up to April 21, 2005 filed on: 21st, April 2005	annual return	Free Download (7 pages)
363a	Annual return made up to April 21, 2005 filed on: 21st, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 9th, March 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 9th, March 2005	accounts	Free Download (11 pages)
363a	Annual return made up to April 20, 2004 filed on: 20th, April 2004	annual return	Free Download (6 pages)
363a	Annual return made up to April 20, 2004 filed on: 20th, April 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 12th, February 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 12th, February 2004	accounts	Free Download (11 pages)
363a	Annual return made up to April 25, 2003 filed on: 25th, April 2003	annual return	Free Download (6 pages)
363a	Annual return made up to April 25, 2003 filed on: 25th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 28, 2002 filed on: 13th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 28, 2002 filed on: 13th, February 2003	accounts	Free Download (12 pages)
363s	Annual return made up to February 4, 2003 filed on: 4th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to February 4, 2003 filed on: 4th, February 2003	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, April 2002	incorporation	Free Download (21 pages)
225	Accounting reference date shortened from 31/01/03 to 30/09/02 filed on: 4th, April 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, April 2002	incorporation	Free Download (21 pages)
225	Accounting reference date shortened from 31/01/03 to 30/09/02 filed on: 4th, April 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2002	incorporation	Free Download (17 pages)

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