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Imperial Tobacco Holdings (2007) Limited

Imperial Tobacco Holdings (2007) Limited is an active company incorporated on 3 November 2006 with the registered office located in Bristol, Bristol. Imperial Tobacco Holdings (2007) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05987726
Private limited company
Age
19 years
Incorporated 3 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
121 Winterstoke Road
Bristol
BS3 2LL
England
Same address for the past 12 years
Telephone
01179636636
Email
Unreported
People
Officers
5
Shareholders
1
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 • Swiss • Lives in England • Born in Oct 1964
Director • Company Secretary • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Tobacco Limited
Lukas Jean-Baptiste Paravicini, David Michael Tillekeratne, and 2 more are mutual people.
Active
Imperial Tobacco Holdings Limited
Lukas Jean-Baptiste Paravicini, David Michael Tillekeratne, and 2 more are mutual people.
Active
Joseph And Henry Wilson Limited
David Michael Tillekeratne, Ms Emily Jane Carey, and 1 more are mutual people.
Active
British Tobacco Company Limited(The)
David Michael Tillekeratne, Ms Emily Jane Carey, and 1 more are mutual people.
Active
Imperial Tobacco Group Limited
David Michael Tillekeratne, Ms Emily Jane Carey, and 1 more are mutual people.
Active
Park Lane Tobacco Company Limited
David Michael Tillekeratne, Ms Emily Jane Carey, and 1 more are mutual people.
Active
Imperial Tobacco Overseas Limited
David Michael Tillekeratne, Ms Emily Jane Carey, and 1 more are mutual people.
Active
Attendfriend Limited
David Michael Tillekeratne, Ms Emily Jane Carey, and 1 more are mutual people.
Active
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
3
Same as previous period
Total Assets
£19.15B
Increased by £179M (+1%)
Total Liabilities
-£10.24B
Decreased by £1.73B (-14%)
Net Assets
£8.91B
Increased by £1.91B (+27%)
Debt Ratio (%)
53%
Decreased by 9.64% (-15%)
Latest Activity
Mr Lukas Jean-Baptiste Paravicini Details Changed
19 Days Ago on 10 Oct 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 7 Apr 2025
Mr Celso Marciniuk Appointed
1 Year 3 Months Ago on 4 Jul 2024
David Michael Tillekeratne Resigned
1 Year 3 Months Ago on 4 Jul 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Ms Emily Jane Carey Appointed
2 Years 4 Months Ago on 28 Jun 2023
John Matthew Downing Resigned
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Director's details changed for Mr Lukas Jean-Baptiste Paravicini on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 7 Apr 2025
Appointment of Mr Celso Marciniuk as a director on 4 July 2024
Submitted on 9 Jul 2024
Termination of appointment of David Michael Tillekeratne as a director on 4 July 2024
Submitted on 9 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 12 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 12 Jun 2024
Repayment History
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