Altadis Newco Limited is a private limited company situated at 121 Winterstoke Road, Bristol BS3 2LL. Incorporated on 2019-10-31, this 4-year-old company is run by 2 directors and 1 secretary.
Director Emily C., appointed on 28 June 2023. Director David T., appointed on 01 March 2022.
Switching the focus to secretaries, we can mention: Daniel B., appointed on 01 March 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-11-01 and the due date for the following filing is 2023-11-15. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 121 Winterstoke Road |
| Town | Bristol |
| Post code | BS3 2LL |
| Country of origin | United Kingdom |
| Registration Number | 12292057 |
| Date of Incorporation | Thu, 31st Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 28 June 2023
Position: Director
Appointed: 01 March 2022
Position: Secretary
Appointed: 01 March 2022
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Imperial Tobacco Overseas Holdings Limited from Bristol. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Imperial Tobacco Overseas Holdings Limited
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 03574128 |
| Notified on | 31 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 1st November 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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