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Imperial Tobacco Us Holdings B.V

Imperial Tobacco Us Holdings B.V is an active company incorporated on 1 July 2021 with the registered office located in Bristol, Bristol. Imperial Tobacco Us Holdings B.V was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038928
Overseas company
Age
4 years
Incorporated 1 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Contact
Address
121 Winterstoke Road
Bristol
BS3 2LL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Director • Group Finance Director • Brazilian • Lives in UK • Born in Oct 1975
Director • Company Secretary • British • Lives in England • Born in Feb 1974
Director • Accountant • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Ms Emily Jane Carey and Celso Ricardo Marciniuk are mutual people.
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Ms Emily Jane Carey and Celso Ricardo Marciniuk are mutual people.
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Imperial Tobacco Overseas Limited
Ms Emily Jane Carey and Celso Ricardo Marciniuk are mutual people.
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Ms Emily Jane Carey and Celso Ricardo Marciniuk are mutual people.
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Rizla UK Limited
Ms Emily Jane Carey and Celso Ricardo Marciniuk are mutual people.
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Imperial Tobacco Limited
Ms Emily Jane Carey and Celso Ricardo Marciniuk are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£42K
Increased by £15K (+56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.07B
Decreased by £164.89M (-5%)
Total Liabilities
-£35K
Decreased by £174K (-83%)
Net Assets
£3.07B
Decreased by £164.72M (-5%)
Debt Ratio (%)
0%
Decreased by 0.01% (-82%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Celso Ricardo Marciniuk Appointed
1 Year 2 Months Ago on 4 Jul 2024
David Michael Tilekeratne Resigned
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
John Matthew Downing Resigned
2 Years 2 Months Ago on 28 Jun 2023
Ms Emily Jane Carey Appointed
2 Years 2 Months Ago on 28 Jun 2023
Accounting Period Extended
2 Years 3 Months Ago on 5 Jun 2023
Trevor Martin Williams Resigned
3 Years Ago on 28 Feb 2022
David Michael Tilekeratne Appointed
3 Years Ago on 28 Feb 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 30 Jul 2025
Appointment of Celso Ricardo Marciniuk as a director on 4 July 2024
Submitted on 19 Feb 2025
Termination of appointment of David Michael Tilekeratne as a director on 4 July 2024
Submitted on 19 Feb 2025
Full accounts made up to 30 September 2023
Submitted on 20 Mar 2024
Appointment of Ms Emily Jane Carey as a director on 28 June 2023
Submitted on 31 Jul 2023
Termination of appointment of John Matthew Downing as a director on 28 June 2023
Submitted on 31 Jul 2023
Full accounts made up to 30 September 2022
Submitted on 17 Jul 2023
Previous accounting period extended from 31 July 2022 to 30 September 2022
Submitted on 5 Jun 2023
Appointment of David Michael Tilekeratne as a director on 28 February 2022
Submitted on 28 Jun 2022
Termination of appointment of Trevor Martin Williams as a director on 28 February 2022
Submitted on 28 Jun 2022
Repayment History
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