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Philip Morris Egypt Holdings Limited

Philip Morris Egypt Holdings Limited is an active company incorporated on 24 July 2013 with the registered office located in London, Greater London. Philip Morris Egypt Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08623273
Private limited company
Age
12 years
Incorporated 24 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
10 Hammersmith Grove
London
W6 7AP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Emirati • Lives in United Arab Emirates • Born in Sep 1988
Director • Finance Manager • Indian • Lives in United Arab Emirates • Born in Mar 1965
Director • Managing Director UK & Ireland • British • Lives in England • Born in Dec 1978
Director • Finance • Swiss • Lives in UK • Born in May 1981
Philip Morris International, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
United Kingdom Tobacco Company Limited(The)
Deborah Katia Hochstaettler and Christian Mark Woolfenden are mutual people.
Active
Acrin (Tobaccos) Limited
Deborah Katia Hochstaettler and Christian Mark Woolfenden are mutual people.
Active
Park Tobacco Limited
Deborah Katia Hochstaettler and Christian Mark Woolfenden are mutual people.
Active
Orecla Investments Limited
Deborah Katia Hochstaettler and Christian Mark Woolfenden are mutual people.
Active
Park (U.K.) Limited
Deborah Katia Hochstaettler and Christian Mark Woolfenden are mutual people.
Active
Philip Morris Limited
Deborah Katia Hochstaettler and Christian Mark Woolfenden are mutual people.
Active
Philip Morris Group Pension Plan Trustees Limited
Deborah Katia Hochstaettler is a mutual person.
Active
UK Egypt Investments Holding Limited
Deborah Katia Hochstaettler 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
£18K
Decreased by £2K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.69M
Increased by £46K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£79.69M
Increased by £46K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years Ago on 26 Aug 2023
John Tyler Rennie Resigned
2 Years 6 Months Ago on 14 Feb 2023
Ms Deborah Hochstaettler Appointed
2 Years 6 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Sep 2022
Mr Christian Mark Woolfenden Appointed
4 Years Ago on 1 Dec 2020
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Documents
Confirmation statement made on 24 July 2025 with updates
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 24 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 8 Dec 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 26 Aug 2023
Appointment of Mr Christian Mark Woolfenden as a director on 1 December 2020
Submitted on 22 Feb 2023
Termination of appointment of John Tyler Rennie as a director on 14 February 2023
Submitted on 22 Feb 2023
Appointment of Ms Deborah Hochstaettler as a director on 14 February 2023
Submitted on 17 Feb 2023
Rectified form TM01 was removed from the public register on 24/05/2023 as was factually inaccurate or is derived from something factually inaccurate, was done without the authority of the company & is invalid or ineffective.
Submitted on 17 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 7 Nov 2022
Repayment History
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