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Altadis Newco Limited

Altadis Newco Limited is an active company incorporated on 31 October 2019 with the registered office located in Bristol, Bristol. Altadis Newco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12292057
Private limited company
Age
5 years
Incorporated 31 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (12 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (17 days 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 (8 months remaining)
Address
121 Winterstoke Road
Bristol
BS3 2LL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
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 • Company Secretary • British • Lives in England • Born in Feb 1974
Imperial Tobacco Overseas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Joseph And Henry Wilson Limited
Ms Emily Jane Carey, Celso Ricardo Marciniuk, and 1 more are mutual people.
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British Tobacco Company Limited(The)
Celso Ricardo Marciniuk, David Michael Tillekeratne, and 1 more are mutual people.
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Imperial Tobacco Group Limited
Ms Emily Jane Carey, Celso Ricardo Marciniuk, and 1 more are mutual people.
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Park Lane Tobacco Company Limited
Ms Emily Jane Carey, Celso Ricardo Marciniuk, and 1 more are mutual people.
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Imperial Tobacco Overseas Limited
Celso Ricardo Marciniuk, David Michael Tillekeratne, and 1 more are mutual people.
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Attendfriend Limited
Celso Ricardo Marciniuk, David Michael Tillekeratne, and 1 more are mutual people.
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Rizla UK Limited
Celso Ricardo Marciniuk, David Michael Tillekeratne, and 1 more are mutual people.
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Imperial Tobacco Limited
Celso Ricardo Marciniuk, David Michael Tillekeratne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
Unreported
Decreased by 2 (-100%)
Total Assets
£30.36M
Decreased by £2.94M (-9%)
Total Liabilities
£0
Same as previous period
Net Assets
£30.36M
Decreased by £2.94M (-9%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
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
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 3 Nov 2023
John Matthew Downing Resigned
2 Years 4 Months Ago on 28 Jun 2023
Ms Emily Jane Carey Appointed
2 Years 4 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 1 Nov 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 3 Apr 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 8 Nov 2024
Termination of appointment of David Michael Tillekeratne as a director on 4 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Celso Marciniuk as a director on 4 July 2024
Submitted on 8 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 10 Jun 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 3 Nov 2023
Appointment of Ms Emily Jane Carey as a director on 28 June 2023
Submitted on 3 Jul 2023
Termination of appointment of John Matthew Downing as a director on 28 June 2023
Submitted on 3 Jul 2023
Full accounts made up to 30 September 2022
Submitted on 20 Mar 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 1 Nov 2022
Repayment History
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