Jti (UK) Management Ltd, London

Jti (Uk) Management Ltd is a private limited company. Formerly, it was named Alex Global Limited (changed on 2006-12-11). Located at 1 Werter Road, London SW15 2LL, the above-mentioned 17 years old company was incorporated on 2006-11-03 and is classified as "activities of head offices" (SIC: 70100).
4 directors can be found in this firm: Thomas O. (appointed on 05 June 2023), Donna J. (appointed on 01 January 2021), Malcolm B. (appointed on 01 August 2020). Moving to the secretaries (1 in total), we can name: Marcella C. (appointed on 04 September 2023).
About
Name: Jti (UK) Management Ltd
Number: 05988283
Incorporation date: 2006-11-03
End of financial year: 31 December
 
Address: 1 Werter Road
London
SW15 2LL
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Japan Tobacco Inc.
23 May 2018
Address 1-1 Toranomon 4-Chome, Minato-Ku, Tokyo 105-6927, Japan
Legal authority Japan
Legal form Corporation
Country registered Japan
Place registered Ministry Of Economy, Trade And Industry
Registration number 0104-01-023000
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jt International Holding Bv
6 April 2016 - 22 May 2018
Address 4 Bella Donna, 1181 Rm, Amsterdam, Netherlands
Legal authority The Netherlands
Legal form Closed Limited Liability Company
Country registered Netherlands
Place registered Chamber Of Commerce
Registration number 32073749
Nature of control: 75,01-100% shares
75,01-100% voting rights

The due date for Jti (Uk) Management Ltd confirmation statement filing is 2024-07-15. The most current confirmation statement was sent on 2023-07-01. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Japan Tobacco Inc. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Toranomon 4-Chome, Minato-Ku. Jt International Holding Bv has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bella Donna, 1181 Rm.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 4th, September 2023 | accounts
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