British-american Tobacco (holdings) Limited, London

British-American Tobacco (Holdings) Limited is a private limited company. Formerly, it was named Staines Investments Ltd. (changed on 1995-10-13). Located at Globe House, 4 Temple Place, London WC2R 2PG, this 92 years old firm was incorporated on 1932-01-28 and is classified as "activities of head offices" (SIC: 70100).
14 directors can be found in this company: Cora K. (appointed on 01 November 2023), Paul M. (appointed on 01 September 2023), Andrew B. (appointed on 01 September 2023). Moving to the secretaries (1 in total), we can name: Ruth W. (appointed on 31 March 2020).
About
Name: British-american Tobacco (holdings) Limited
Number: 00262254
Incorporation date: 1932-01-28
End of financial year: 31 December
 
Address: Globe House
4 Temple Place
London
WC2R 2PG
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
B.A.T Industries P.L.C.
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 00233112
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for British-American Tobacco (Holdings) Limited confirmation statement filing is 2024-07-11. The most current confirmation statement was sent on 2023-06-27. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation B.A.T Industries P.L.C. who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 4 Temple Place, WC2R 2PG London.

Company filing
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Full accounts data made up to December 31, 2022
filed on: 9th, October 2023 | accounts
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