Gallaher Overseas Limited, London
Gallaher Overseas Limited is a private limited company. Registered at 1 Werter Road, London SW15 2LL, the aforementioned 35 years old firm was incorporated on 1988-08-17 and is officially classified as "activities of head offices" (SIC code: 70100).5 directors can be found in the firm: Jana D. (appointed on 29 March 2022), Donna J. (appointed on 01 January 2021), Fiona B. (appointed on 01 January 2021). Moving to the secretaries (1 in total), we can name: Marcella C. (appointed on 24 October 2023).
| About | |
|---|---|
| Name: Gallaher Overseas Limited | |
| Number: 02287671 | |
| Incorporation date: 1988-08-17 | |
| 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
Jti (Uk) Management Limited
16 May 2022
| Address | 1 Werter Road, London, SW15 2LL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05988283 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gallaher Overseas (Holdings) Limited
6 April 2016 - 16 May 2022
| Address | Members Hill Brooklands Road, Weybridge, Surrey, KT13 0QU, England |
| Legal authority | Companies Act 1985 To 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03989280 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The date for Gallaher Overseas Limited confirmation statement filing is 2024-07-15. The last confirmation statement was filed on 2023-07-01. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Jti (Uk) Management Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Werter Road, SW15 2LL London. Gallaher Overseas (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Brooklands Road, KT13 0QU Weybridge, Surrey.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 5th, September 2023 | accounts |
Free Download
(87 pages)
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