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Park Tobacco Limited

Park Tobacco Limited is an active company incorporated on 4 April 1950 with the registered office located in London, Greater London. Park Tobacco Limited was registered 75 years ago.
Status
Active
Active since 19 years ago
Company No
00480629
Private limited company
Age
75 years
Incorporated 4 April 1950
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
10 Hammersmith Grove
London
W6 7AP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director UK & Ireland • British • Lives in England • Born in Dec 1978
Director • VP Finance Europe Region • Serbian,canadian • Lives in Serbia • Born in Nov 1980
Director • Managing Director • British • Lives in England • Born in Oct 1974
Director • Finance • Swiss • Lives in UK • Born in May 1981
Director • Finance Director • Greek • Lives in Greece • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Acrin (Tobaccos) Limited
Christian Mark Woolfenden, Deborah Katia Hochstaettler, and 4 more are mutual people.
Active
Orecla Investments Limited
Christian Mark Woolfenden, Deborah Katia Hochstaettler, and 4 more are mutual people.
Active
Park (U.K.) Limited
Christian Mark Woolfenden, Deborah Katia Hochstaettler, and 4 more are mutual people.
Active
United Kingdom Tobacco Company Limited(The)
Christian Mark Woolfenden, Deborah Katia Hochstaettler, and 3 more are mutual people.
Active
Philip Morris Limited
Deborah Katia Hochstaettler, Christian Mark Woolfenden, and 3 more are mutual people.
Active
Philip Morris Egypt Holdings Limited
Deborah Katia Hochstaettler, Christian Mark Woolfenden, and 1 more are mutual people.
Active
Philip Morris Group Pension Plan Trustees Limited
Deborah Katia Hochstaettler is a mutual person.
Active
Pan Africa Entrepreneurs Limited
Peter Nixon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.72K
Decreased by £7.06K (-9%)
Total Liabilities
£0
Same as previous period
Net Assets
£68.72K
Decreased by £7.06K (-9%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Peter Nixon Appointed
2 Months Ago on 1 Sep 2025
Christian Mark Woolfenden Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Tamara Milovanovic Resigned
5 Months Ago on 1 Jun 2025
Mr Dimitrios Giannopoulos Appointed
5 Months Ago on 1 Jun 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Tamara Milovanovic Appointed
2 Years 1 Month Ago on 30 Sep 2023
Stefan Bauer Resigned
2 Years 1 Month Ago on 30 Sep 2023
Christian Mark Woolfenden Resigned
5 Years Ago on 1 Nov 2020
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Documents
Appointment of Mr Peter Nixon as a director on 1 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Dimitrios Giannopoulos as a director on 1 June 2025
Submitted on 29 Sep 2025
Termination of appointment of Tamara Milovanovic as a director on 1 June 2025
Submitted on 29 Sep 2025
Termination of appointment of Christian Mark Woolfenden as a director on 1 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Christian Mark Woolfenden as a director on 1 November 2020
Submitted on 28 Aug 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 26 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 24 Sep 2024
Termination of appointment of Stefan Bauer as a director on 30 September 2023
Submitted on 21 May 2024
Appointment of Tamara Milovanovic as a director on 30 September 2023
Submitted on 21 May 2024
Repayment History
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