-
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED - Globe House 1 Water Street, London, WC2R 3LA, United Kingdom
Company Information
- Company registration number
- 03729686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Globe House 1 Water Street
- London
- WC2R 3LA Globe House 1 Water Street, London, WC2R 3LA UK
Management
- Managing Directors
- BOOTH, David Patrick Ian
- FERNANDO, Halahawaduge Kasun Saminda
- STRONG, Ekaterina
- Company secretaries
- WORLOCK, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-10
- Age Of Company 1999-03-10 25 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- WESTON INVESTMENT COMPANY LIMITED (100.00%) United Kingdom, London, WC2R 2PG, 4 Temple Place, Globe House
- Beneficial Owners
- Weston Investment Company Limited
Jurisdiction Particularities
- Company Name (english)
- British American Tobacco China Holdings Limited
- Additional Status Details
- active
- Previous Names
- BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED
- 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 CHINA HOLDINGS LIMITED Company Description
- BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03729686. Its current trading status is "live". It was registered 1999-03-10. It was previously called BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 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 1 Water Street .
Get BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British American Tobacco China Holdings Limited - Globe House 1 Water Street, London, WC2R 3LA, United Kingdom
- 1999-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-04-03) - AP01
-
accounts-with-accounts-type-full (2023-05-02) - AA
-
confirmation-statement-with-no-updates (2023-06-29) - CS01
keyboard_arrow_right 2022
-
appoint-person-secretary-company-with-name-date (2022-04-22) - AP03
-
termination-director-company-with-name-termination-date (2022-06-07) - TM01
-
appoint-person-director-company-with-name-date (2022-06-22) - AP01
-
confirmation-statement-with-no-updates (2022-07-04) - CS01
-
accounts-with-accounts-type-full (2022-07-14) - AA
-
termination-director-company-with-name-termination-date (2022-09-12) - TM01
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-12-08) - TM02
-
change-person-director-company-with-change-date (2021-02-26) - CH01
-
appoint-person-director-company-with-name-date (2021-07-08) - AP01
-
confirmation-statement-with-no-updates (2021-07-06) - CS01
-
accounts-with-accounts-type-full (2021-08-17) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-09) - AA
-
appoint-person-secretary-company-with-name-date (2020-09-25) - AP03
-
confirmation-statement-with-no-updates (2020-08-07) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-13) - AA
-
confirmation-statement-with-no-updates (2019-06-28) - CS01
-
termination-director-company-with-name-termination-date (2019-03-11) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-14) - AA
-
termination-director-company-with-name-termination-date (2018-07-13) - TM01
-
confirmation-statement-with-no-updates (2018-07-12) - CS01
-
termination-secretary-company-with-name-termination-date (2018-04-24) - TM02
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-03-10) - TM02
-
confirmation-statement-with-updates (2017-03-10) - CS01
-
appoint-person-director-company-with-name-date (2017-06-15) - AP01
-
termination-director-company-with-name-termination-date (2017-06-14) - TM01
-
appoint-person-secretary-company-with-name-date (2017-09-08) - AP03
-
accounts-with-accounts-type-full (2017-09-19) - AA
-
confirmation-statement-with-no-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-01) - AA
-
auditors-resignation-company (2015-07-28) - AUD
-
miscellaneous (2015-07-27) - MISC
-
termination-director-company-with-name-termination-date (2015-05-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
-
appoint-person-director-company-with-name-date (2015-01-13) - AP01
-
appoint-person-director-company-with-name-date (2015-01-12) - AP01
-
termination-director-company-with-name-termination-date (2015-01-12) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
-
change-person-director-company-with-change-date (2014-04-02) - CH01
-
termination-secretary-company-with-name (2014-06-11) - TM02
-
appoint-person-secretary-company-with-name (2014-06-11) - AP03
-
accounts-with-accounts-type-full (2014-07-09) - AA
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-01-07) - SH01
-
change-person-secretary-company-with-change-date (2013-03-26) - CH03
-
change-person-director-company-with-change-date (2013-03-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
-
accounts-with-accounts-type-full (2013-06-20) - AA
-
capital-allotment-shares (2013-12-12) - SH01
-
second-filing-of-form-with-form-type (2013-12-23) - RP04
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-08-29) - AP03
-
termination-secretary-company-with-name (2012-08-29) - TM02
-
capital-allotment-shares (2012-06-20) - SH01
-
accounts-with-accounts-type-full (2012-05-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-03-25) - CH03
-
change-person-director-company-with-change-date (2010-03-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
-
accounts-with-accounts-type-full (2010-08-18) - AA
-
termination-director-company-with-name (2010-12-14) - TM01
-
appoint-person-director-company-with-name (2010-12-14) - AP01
keyboard_arrow_right 2009
-
resolution (2009-09-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-08-06) - AA
-
legacy (2009-03-24) - 363a
-
legacy (2009-01-06) - 288a
keyboard_arrow_right 2008
-
legacy (2008-09-30) - 288a
-
legacy (2008-06-11) - 288b
-
legacy (2008-08-20) - 288b
-
legacy (2008-01-10) - 288b
-
legacy (2008-05-29) - 288b
-
accounts-with-accounts-type-full (2008-10-02) - AA
-
legacy (2008-12-31) - 288b
-
legacy (2008-03-27) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-23) - 363a
-
accounts-with-accounts-type-full (2007-09-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-03) - 363a
-
accounts-with-accounts-type-full (2006-10-19) - AA
-
legacy (2006-08-14) - 288c
keyboard_arrow_right 2005
-
legacy (2005-08-19) - 288c
-
accounts-with-accounts-type-full (2005-10-25) - AA
-
legacy (2005-10-11) - 244
-
legacy (2005-03-15) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-10) - 288b
-
legacy (2004-04-14) - 288b
-
legacy (2004-07-07) - 288b
-
legacy (2004-10-21) - 288a
-
accounts-with-accounts-type-full (2004-10-29) - AA
-
legacy (2004-03-16) - 363a
-
resolution (2004-12-24) - RESOLUTIONS
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
auditors-resignation-company (2003-06-20) - AUD
-
legacy (2003-04-29) - 363a
-
legacy (2003-04-29) - 288c
-
legacy (2003-03-24) - 288c
keyboard_arrow_right 2002
-
legacy (2002-02-25) - 288b
-
legacy (2002-01-07) - 288b
-
legacy (2002-01-09) - 288b
-
legacy (2002-03-29) - 363a
-
accounts-with-accounts-type-dormant (2002-10-31) - AA
-
legacy (2002-07-03) - 288c
-
legacy (2002-07-10) - 288a
-
memorandum-articles (2002-09-09) - MEM/ARTS
-
certificate-change-of-name-company (2002-06-19) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 288c
-
legacy (2001-02-07) - 288b
-
legacy (2001-02-07) - 288a
-
legacy (2001-03-16) - 363s
-
legacy (2001-04-25) - 288c
-
accounts-with-accounts-type-full (2001-10-30) - AA
-
legacy (2001-12-28) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-17) - AA
-
legacy (2000-04-12) - 363s
keyboard_arrow_right 1999
-
legacy (1999-06-04) - 288a
-
legacy (1999-06-04) - 288b
-
certificate-change-of-name-company (1999-05-17) - CERTNM
-
certificate-change-of-name-company (1999-05-06) - CERTNM
-
legacy (1999-05-05) - 288a
-
legacy (1999-06-15) - 288a
-
legacy (1999-06-15) - 288b
-
legacy (1999-09-17) - 288c
-
legacy (1999-11-01) - 287
-
legacy (1999-11-01) - 225
-
incorporation-company (1999-03-10) - NEWINC
-
legacy (1999-04-21) - 288b