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Nom

British American Tobacco International Holdings (UK) Limited

Adresse
Globe House
1 Water Street
London
WC2R 3LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00086661 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Weston Investment Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00179244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Booth, David Patrick Ian 1 Water Street, London Status: Active Notified: 14/12/2020 Date of Birth: 02/1974 Occupation: Group Chief Accountant Role: Director Country of Residence: England Nationality: British
    Cohn, Anthony Michael Hardy 1 Water Street, London Status: Active Notified: 22/05/2020 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Davis, Clara 1 Water Street, London Status: Active Notified: 05/09/2023 Role: Secretary
    Fernando, Halahawaduge Kasun Saminda 1 Water Street, London Status: Active Notified: 31/05/2022 Date of Birth: 04/1976 Occupation: Head Of Corporate Tax - Transfer Pricing Role: Director Country of Residence: United Kingdom Nationality: Australian
    Ridirectors Limited, London, England Status: Active Notified: 14/12/2020 Role: Director Nationality: British
    Wilson, Ruth 1 Water Street, London Status: Active Notified: 14/12/2020 Date of Birth: 09/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Mehta, Shital 1 Water Street, London Status: Ceased Notified: 28/09/2020 Ceased: 05/09/2023 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB BIG BEN Tobacco Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02230729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB British American Tobacco (2009 PCA) Limited Status: Active Notified: 06/04/2017 Companies House Number: 06925846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB British American Tobacco (GLP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06238103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB British American Tobacco Italy Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04664012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB British American Tobacco Taiwan Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 06201979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm