• UK
  • BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED - Globe House, 4 Temple Place, London, WC2R 2PG, United Kingdom

Company Information

Company registration number
00262254
Company Status
LIVE
Country
United Kingdom
Registered Address
Globe House
4 Temple Place
London
WC2R 2PG
Globe House, 4 Temple Place, London, WC2R 2PG UK

Management

Managing Directors
ABELMAN, Jerome Bruce
COMIN, Luciano
DIJANOSIC, Mihovil James
KHAN, Zafar Aslam
MARROCO, Tadeu Luiz
VANDERMEULEN, Johan Maurice
WHEATON, Kingsley
IQBAL, Syed Javed
MONTEIRO, Frederico Pinto
MURPHY, James
BARRETT, Andrew James
MCCRORY, Paul
WATERFIELD, David Stephen
KOPPE-STAHRENBERG, Cora Tanja, Dr
Company secretaries
WILSON, Ruth

Company Details

Type of Business
ltd
Incorporated
1932-01-28
Age Of Company
1932-01-28 92 years
SIC/NACE
70100

Ownership

Beneficial Owners
B.A.T Industries P.L.C.

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
STAINES INVESTMENTS LTD.
Legal Entity Identifier (LEI)
213800SPWFSK1LSAAU20
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-02-28
Annual Return
Due Date: 2024-07-11
Last Date: 2023-06-27

BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED Company Description

BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00262254. Its current trading status is "live". It was registered 1932-01-28. It was previously called STAINES INVESTMENTS LTD.. It has declared SIC or NACE codes as "70100". It has 14 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-02-28.It can be contacted at Globe House .
More information

Get BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: British-American Tobacco (Holdings) Limited - Globe House, 4 Temple Place, London, WC2R 2PG, United Kingdom

1932-01-28 92 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-03-06) - CH01

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  • appoint-person-director-company-with-name-date (2023-04-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-03) - TM01

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  • accounts-with-accounts-type-full (2023-10-09) - AA

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  • appoint-person-director-company-with-name-date (2023-09-12) - AP01

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  • change-person-director-company-with-change-date (2023-08-04) - CH01

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  • change-person-director-company-with-change-date (2023-08-03) - CH01

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  • change-person-director-company-with-change-date (2023-08-02) - CH01

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  • termination-director-company-with-name-termination-date (2023-06-30) - TM01

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  • appoint-person-director-company-with-name-date (2023-11-01) - AP01

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  • confirmation-statement-with-no-updates (2023-06-29) - CS01

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  • termination-director-company-with-name-termination-date (2023-05-18) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-04) - AP01

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  • confirmation-statement-with-no-updates (2022-07-06) - CS01

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  • accounts-with-accounts-type-full (2022-10-10) - AA

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  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • termination-director-company-with-name-termination-date (2021-02-03) - TM01

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  • confirmation-statement-with-no-updates (2021-07-07) - CS01

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  • change-person-director-company-with-change-date (2021-05-28) - CH01

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  • change-person-director-company-with-change-date (2021-05-27) - CH01

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  • change-person-director-company-with-change-date (2021-05-19) - CH01

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  • appoint-person-director-company-with-name-date (2021-02-23) - AP01

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  • change-person-director-company-with-change-date (2021-08-19) - CH01

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  • accounts-with-accounts-type-full (2021-09-22) - AA

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  • accounts-with-accounts-type-full (2020-11-06) - AA

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  • change-person-director-company-with-change-date (2020-10-09) - CH01

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  • appoint-person-director-company-with-name-date (2020-10-08) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-01) - TM01

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  • confirmation-statement-with-no-updates (2020-08-08) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-04-15) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-04-15) - TM02

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  • appoint-person-director-company-with-name-date (2019-01-15) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-15) - TM01

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  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

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  • confirmation-statement-with-no-updates (2019-06-28) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-05) - TM01

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • confirmation-statement-with-updates (2018-08-06) - CS01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • termination-director-company-with-name-termination-date (2018-01-11) - TM01

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  • accounts-with-accounts-type-full (2017-09-30) - AA

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  • capital-allotment-shares (2017-08-25) - SH01

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  • appoint-person-director-company-with-name-date (2017-08-01) - AP01

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  • confirmation-statement-with-no-updates (2017-07-28) - CS01

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  • statement-of-companys-objects (2017-04-28) - CC04

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • appoint-person-director-company-with-name-date (2015-01-21) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-22) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-03-16) - TM02

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • appoint-person-secretary-company-with-name-date (2015-05-07) - AP03

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  • termination-director-company-with-name-termination-date (2015-11-27) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-17) - AP01

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  • accounts-with-accounts-type-full (2014-08-01) - AA

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  • appoint-person-secretary-company-with-name (2014-06-25) - AP03

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  • termination-secretary-company-with-name (2014-06-25) - TM02

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  • termination-director-company-with-name (2014-04-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01

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  • termination-director-company-with-name (2014-01-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • termination-director-company-with-name (2013-01-21) - TM01

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  • appoint-person-director-company-with-name (2013-01-21) - AP01

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  • appoint-person-director-company-with-name (2013-03-18) - AP01

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  • appoint-person-secretary-company-with-name (2013-05-17) - AP03

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • termination-secretary-company-with-name (2013-05-16) - TM02

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  • appoint-person-director-company-with-name (2012-01-17) - AP01

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  • termination-director-company-with-name (2012-12-03) - TM01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • termination-director-company-with-name (2012-07-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01

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  • appoint-person-director-company-with-name (2011-10-03) - AP01

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  • appoint-person-director-company-with-name (2011-10-04) - AP01

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  • termination-director-company-with-name (2011-04-08) - TM01

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  • appoint-person-director-company-with-name (2011-03-28) - AP01

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  • termination-director-company-with-name (2011-03-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01

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  • termination-director-company-with-name (2011-02-10) - TM01

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  • appoint-person-director-company-with-name (2011-03-09) - AP01

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  • change-person-director-company-with-change-date (2011-10-17) - CH01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • change-person-director-company-with-change-date (2010-03-04) - CH01

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  • change-person-director-company-with-change-date (2010-03-05) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-04) - CH03

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01

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  • legacy (2009-01-06) - 288a

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  • legacy (2009-03-25) - 363a

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  • resolution (2009-09-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • legacy (2008-01-10) - 288b

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  • legacy (2008-12-31) - 288b

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  • accounts-with-accounts-type-full (2008-11-02) - AA

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  • legacy (2008-06-09) - 288a

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  • legacy (2008-06-04) - 403a

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  • legacy (2008-05-29) - 288b

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  • legacy (2008-04-21) - 288a

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  • legacy (2008-03-27) - 363a

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  • legacy (2007-01-04) - 288b

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  • accounts-with-accounts-type-full (2007-11-03) - AA

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  • legacy (2007-03-26) - 363a

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  • legacy (2006-08-14) - 288c

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  • legacy (2006-01-13) - 288a

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  • legacy (2006-02-28) - 363a

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  • accounts-with-accounts-type-full (2006-10-19) - AA

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  • legacy (2006-12-19) - 288a

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  • legacy (2006-11-08) - 288a

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  • legacy (2006-11-08) - 288b

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-08-19) - 288c

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  • legacy (2005-03-01) - 363s

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  • legacy (2004-01-22) - 288b

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  • legacy (2004-02-10) - 288c

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  • legacy (2004-03-11) - 363s

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  • legacy (2004-04-20) - 288c

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  • legacy (2004-05-26) - 288b

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  • legacy (2004-05-27) - 288a

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  • legacy (2004-10-05) - 288c

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  • accounts-with-accounts-type-full (2004-10-29) - AA

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  • auditors-resignation-company (2003-03-11) - AUD

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  • legacy (2003-03-24) - 288c

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  • legacy (2003-03-25) - 363a

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  • legacy (2003-03-25) - 288b

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  • accounts-with-accounts-type-full (2003-11-04) - AA

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  • legacy (2003-05-11) - 288b

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  • legacy (2003-03-08) - 288b

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  • legacy (2003-04-16) - 288a

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  • legacy (2002-03-27) - 363(353)

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  • legacy (2002-01-07) - 288b

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  • legacy (2002-07-03) - 288c

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  • legacy (2002-01-09) - 288b

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  • legacy (2002-08-07) - 288b

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  • legacy (2002-03-27) - 363a

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  • legacy (2002-09-10) - 288a

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  • legacy (2002-09-10) - 288b

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  • accounts-with-accounts-type-full (2002-10-29) - AA

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  • legacy (2002-02-08) - 288c

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  • legacy (2002-08-07) - 288a

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  • legacy (2002-03-07) - 288b

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  • legacy (2001-04-25) - 288c

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  • legacy (2001-12-28) - 288c

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  • legacy (2001-02-07) - 288b

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  • legacy (2001-02-07) - 288a

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  • legacy (2001-04-03) - 363a

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  • legacy (2001-04-06) - 288c

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  • legacy (2001-06-04) - 288a

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  • legacy (2001-06-21) - 288a

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  • legacy (2001-07-25) - 288a

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  • legacy (2001-08-14) - 288c

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  • accounts-with-accounts-type-full (2001-10-30) - AA

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  • legacy (2001-12-13) - 288c

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  • legacy (2001-06-13) - 288b

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  • legacy (2000-03-28) - 288c

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  • legacy (2000-03-14) - 288c

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  • legacy (2000-08-11) - 288a

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  • legacy (2000-03-28) - 363s

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  • legacy (2000-09-05) - 288c

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  • accounts-with-accounts-type-full (2000-10-17) - AA

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  • legacy (2000-08-11) - 288b

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  • legacy (1999-01-15) - 288a

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  • accounts-with-accounts-type-full (1999-10-15) - AA

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  • legacy (1999-10-08) - 288a

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  • legacy (1999-09-17) - 288c

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  • legacy (1999-03-31) - 288b

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  • legacy (1999-03-31) - 363s

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  • legacy (1999-03-12) - 288a

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  • legacy (1999-01-15) - 288b

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  • legacy (1998-04-22) - 363s

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  • legacy (1998-03-13) - 363s

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  • auditors-resignation-company (1998-09-09) - AUD

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  • legacy (1998-09-22) - 288a

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  • accounts-with-accounts-type-full (1998-10-05) - AA

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  • legacy (1998-09-22) - 288b

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  • legacy (1998-11-23) - 287

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  • legacy (1997-03-07) - 363s

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  • legacy (1997-04-01) - 288b

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  • accounts-with-accounts-type-full (1997-10-21) - AA

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  • auditors-resignation-company (1997-02-11) - AUD

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  • legacy (1997-12-16) - 288b

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  • legacy (1997-12-16) - 288a

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  • legacy (1996-01-04) - 288

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  • legacy (1996-01-04) - 287

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  • legacy (1996-04-17) - 363s

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  • accounts-with-accounts-type-full (1996-05-09) - AA

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  • legacy (1996-05-12) - 288

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  • legacy (1996-07-08) - 288

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  • certificate-change-of-name-company (1995-10-12) - CERTNM

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-05-24) - AA

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  • resolution (1995-10-13) - RESOLUTIONS

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  • legacy (1995-05-05) - 363x

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  • memorandum-articles (1995-12-21) - MEM/ARTS

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  • resolution (1995-12-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1994-05-19) - AA

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  • legacy (1994-05-04) - 363x

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  • resolution (1993-01-07) - RESOLUTIONS

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  • memorandum-articles (1993-01-07) - MEM/ARTS

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  • legacy (1993-04-27) - 363x

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  • accounts-with-accounts-type-full (1993-08-04) - AA

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  • legacy (1993-08-20) - 288

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  • legacy (1993-06-25) - 288

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  • legacy (1992-08-26) - 288

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  • legacy (1992-07-30) - 288

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  • accounts-with-accounts-type-full (1992-07-17) - AA

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  • legacy (1992-04-27) - 363x

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  • legacy (1991-01-23) - 288

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  • legacy (1991-03-07) - 288

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  • legacy (1991-02-28) - 288

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  • resolution (1991-02-28) - RESOLUTIONS

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  • certificate-change-of-name-company (1991-02-18) - CERTNM

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  • legacy (1991-02-28) - 155(6)a

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  • legacy (1991-03-07) - 287

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  • legacy (1991-03-11) - 88(2)P

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  • legacy (1991-02-16) - 403a

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  • resolution (1991-03-11) - RESOLUTIONS

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  • legacy (1991-10-17) - 225(1)

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  • accounts-with-accounts-type-full (1991-09-20) - AA

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  • legacy (1991-08-20) - 225(1)

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  • legacy (1991-05-31) - 288

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  • legacy (1991-05-12) - 363x

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  • accounts-with-accounts-type-full (1991-08-13) - AA

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  • resolution (1991-04-10) - RESOLUTIONS

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  • statement-of-affairs (1991-03-26) - SA

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  • legacy (1991-03-26) - 88(2)O

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  • legacy (1991-03-11) - 123

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  • legacy (1991-04-23) - 225(2)

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  • legacy (1990-03-27) - 288

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  • legacy (1990-03-05) - 395

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  • legacy (1990-05-09) - 288

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  • legacy (1990-07-06) - 363

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  • accounts-with-accounts-type-full (1990-07-25) - AA

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  • legacy (1990-07-25) - 288

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  • legacy (1990-06-11) - 288

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  • legacy (1989-07-05) - 363

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  • accounts-with-accounts-type-full (1989-06-12) - AA

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  • legacy (1988-09-26) - 288

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  • accounts-with-accounts-type-full (1988-09-06) - AA

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  • legacy (1988-07-15) - 363

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  • legacy (1988-05-19) - 288

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  • legacy (1987-01-08) - 288

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  • legacy (1987-02-07) - 288

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  • legacy (1987-02-19) - 403a

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  • certificate-change-of-name-company (1987-03-02) - CERTNM

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  • legacy (1987-03-04) - 288

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  • legacy (1987-08-10) - 363

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  • accounts-with-accounts-type-full (1987-12-11) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-03-07) - 288

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  • legacy (1986-08-14) - 288

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  • legacy (1986-05-14) - 288

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  • legacy (1986-07-09) - 288

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  • legacy (1986-07-30) - 288

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  • legacy (1986-08-01) - 288

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  • legacy (1986-08-21) - 288

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  • legacy (1986-08-07) - 363

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  • legacy (1986-08-29) - 288

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  • accounts-with-accounts-type-full (1986-09-30) - AA

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  • legacy (1986-10-09) - 288

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  • legacy (1986-12-29) - 288

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  • legacy (1986-08-07) - 288

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  • legacy (1986-08-27) - 288

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  • legacy (1986-08-09) - 288

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  • incorporation-company (1932-01-28) - NEWINC

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