Batus Limited, London
Batus Limited is a private limited company. Previously, it was named The Hyde Park Cigarette Company Limited (it was changed on 2004-07-23). Located at Globe House, 1 Water Street, London WC2R 3LA, the aforementioned 41 years old enterprise was incorporated on 1982-07-13 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in the company: Pablo S. (appointed on 24 April 2023), David B. (appointed on 01 December 2015), Jerome A. (appointed on 16 October 2014). As for the secretaries (1 in total), we can name: Christopher W. (appointed on 20 September 2022).
| About | |
|---|---|
| Name: Batus Limited | |
| Number: 01650591 | |
| Incorporation date: 1982-07-13 | |
| End of financial year: 31 December |
| Address: |
Globe House 1 Water Street London WC2R 3LA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Louisville Securities Limited
6 April 2016
| Address | Globe House 4 Temple Place, London, WC2R 2PG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03015916 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Batus Japan, Inc.
6 April 2016 - 6 April 2016
| Address | Suite 400 Corporation Service Company, 2711 Centerville Road, Wilmington, Delaware, 19808, United States |
| Legal authority | United States |
| Legal form | Private |
| Country registered | Delaware, Usa |
| Place registered | Delaware General Corporation Law |
| Registration number | 3324003 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Batus Limited confirmation statement filing is 2024-07-11. The previous one was sent on 2023-06-27. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Louisville Securities Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 4 Temple Place, WC2R 2PG London. Batus Japan, Inc. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Corporation Service Company, 2711 Centerville Road, 19808 Wilmington, Delaware.
Company filing
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Annual return
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Change of name
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Document replacement
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 2nd, May 2023 | accounts |
Free Download
(17 pages)
|
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