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Imperial Tobacco Overseas Holdings Ltd

Imperial Tobacco Overseas Holdings Ltd is an active company incorporated on 3 June 1998 with the registered office located in Bristol, Bristol. Imperial Tobacco Overseas Holdings Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03574128
Private limited company
Age
27 years
Incorporated 3 June 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
121 Winterstoke Road
Bristol
BS3 2LL
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1977
Director • Group Finance Director • Brazilian • Lives in UK • Born in Oct 1975
Director • Company Secretary • British • Lives in England • Born in Feb 1974
Imperial Tobacco Overseas Limited
PSC
Shareholders, PSCs & Group Structure
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Celso Ricardo Marciniuk, David Michael Tillekeratne, and 1 more are mutual people.
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Celso Ricardo Marciniuk, David Michael Tillekeratne, and 1 more are mutual people.
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David Michael Tillekeratne, Ms Emily Jane Carey, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.89B
Decreased by £216M (-4%)
Total Liabilities
-£27M
Decreased by £208M (-89%)
Net Assets
£4.86B
Decreased by £8M (-0%)
Debt Ratio (%)
1%
Decreased by 4.05% (-88%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Mr Celso Marciniuk Appointed
1 Year 2 Months Ago on 4 Jul 2024
David Michael Tillekeratne Resigned
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Ms Elia Maria Da Silva Vieira Appointed
1 Year 10 Months Ago on 16 Nov 2023
Gavin Paul Bonnar Resigned
1 Year 10 Months Ago on 16 Nov 2023
Ms Emily Jane Carey Appointed
2 Years 2 Months Ago on 28 Jun 2023
John Matthew Downing Resigned
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 4 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 3 Apr 2025
Termination of appointment of David Michael Tillekeratne as a director on 4 July 2024
Submitted on 10 Jul 2024
Appointment of Mr Celso Marciniuk as a director on 4 July 2024
Submitted on 10 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 10 Jun 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 24 Apr 2024
Appointment of Ms Elia Maria Da Silva Vieira as a secretary on 16 November 2023
Submitted on 26 Jan 2024
Termination of appointment of Gavin Paul Bonnar as a secretary on 16 November 2023
Submitted on 21 Nov 2023
Appointment of Ms Emily Jane Carey as a director on 28 June 2023
Submitted on 4 Jul 2023
Termination of appointment of John Matthew Downing as a director on 28 June 2023
Submitted on 3 Jul 2023
Repayment History
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