ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Philip Morris Ksa Holdings Limited

Philip Morris Ksa Holdings Limited is a dormant company incorporated on 20 December 2022 with the registered office located in London, Greater London. Philip Morris Ksa Holdings Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14550217
Private limited company
Age
2 years 8 months
Incorporated 20 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 20 Dec31 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
10 Hammersmith Grove
London
W6 7AP
United Kingdom
Address changed on 5 Dec 2024 (9 months ago)
Previous address was The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Managing Director Pae (Pan Africa Entrepreneurs) • Swiss • Lives in UK • Born in Feb 1969
Director • Businessman • Saudi Arabian • Lives in Saudi Arabia • Born in Jan 1959
Director • None • British • Lives in UK • Born in Nov 1982
Director • Chief Operations Officer • Indian • Lives in United Arab Emirates • Born in Mar 1965
Director • None • Swiss • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pan Africa Entrepreneurs Limited
Bahman Safakish and Abimbola Lasaki are mutual people.
Active
Pan Africa Invest Company Limited
Bahman Safakish and Abimbola Lasaki are mutual people.
Active
United Kingdom Tobacco Company Limited(The)
Deborah Katia Hochstaettler is a mutual person.
Active
Acrin (Tobaccos) Limited
Deborah Katia Hochstaettler is a mutual person.
Active
Park Tobacco Limited
Deborah Katia Hochstaettler is a mutual person.
Active
Orecla Investments Limited
Deborah Katia Hochstaettler is a mutual person.
Active
Park (U.K.) Limited
Deborah Katia Hochstaettler is a mutual person.
Active
Philip Morris Group Pension Plan Trustees Limited
Deborah Katia Hochstaettler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10
Total Liabilities
£0
Net Assets
£10
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Registered Address Changed
9 Months Ago on 5 Dec 2024
Abimbola Lasaki Resigned
9 Months Ago on 30 Nov 2024
Bahman Safakish Resigned
9 Months Ago on 30 Nov 2024
Mr John Tyler Rennie Appointed
9 Months Ago on 28 Nov 2024
Ms Deborah Katia Hochstaettler Appointed
9 Months Ago on 28 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Incorporated
2 Years 8 Months Ago on 20 Dec 2022
Get Credit Report
Discover Philip Morris Ksa Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Appointment of Ms Deborah Katia Hochstaettler as a director on 28 November 2024
Submitted on 5 Dec 2024
Appointment of Mr John Tyler Rennie as a director on 28 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Bahman Safakish as a director on 30 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Abimbola Lasaki as a director on 30 November 2024
Submitted on 5 Dec 2024
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to 10 Hammersmith Grove London W6 7AP on 5 December 2024
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Incorporation
Submitted on 20 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year