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BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED

BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 30 November 1905. The nature of the business is Activities of head offices. The company's registered office is on Water Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number00086661
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/1905
Country of OriginUnited Kingdom

Registered Office

Address Line 1GLOBE HOUSE
Address Line 21 WATER STREET
Post TownLONDON
PostcodeWC2R 3LA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED

Directors

(The company's officers)
MR DAVID PATRICK IAN BOOTH
(~50 year old British national)
GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
  • Current Director
  • Gives occupation as GROUP CHIEF ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 14/12/2020
MR ANTHONY MICHAEL HARDY COHN
(~54 year old British national)
GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 22/05/2020
MR HALAHAWADUGE KASUN SAMINDA FERNANDO
(~48 year old Australian national)
GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
  • Current Director
  • Gives occupation as HEAD OF CORPORATE TAX - TRANSFER PRICING
  • Usually resident in UNITED KINGDOM
Appointed on 31/05/2022
RIDIRECTORS LIMITED
(British national)
GLOBE HOUSE 1 WATER STREET, LONDON, WC2R 3LA, ENGLAND
  • Current Director
Appointed on 14/12/2020
MRS RUTH WILSON
(~42 year old British national)
GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 14/12/2020
CLARA DAVIS
GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
  • Current Secretary
Appointed on 05/09/2023

Connections

(Shared officers)
ABBEY INVESTMENT COMPANY LIMITED
  • MR DAVID PATRICK IAN BOOTH
  • MR ANTHONY MICHAEL HARDY COHN
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED
  • MR DAVID PATRICK IAN BOOTH
  • MR ANTHONY MICHAEL HARDY COHN
  • MRS RUTH WILSON
  • MR DAVID PATRICK IAN BOOTH
  • MR HALAHAWADUGE KASUN SAMINDA FERNANDO
  • RIDIRECTORS LIMITED
AMALGAMATED TOBACCO COMPANY LIMITED
  • MR ANTHONY MICHAEL HARDY COHN
  • RIDIRECTORS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2R 3LA.

Map of BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED at local scale
Map of BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED at local scale
Map of BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED at district scale
Map of BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2R 3LA

Other companies with registered offices in WC2R 3LA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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