Imperial Tobacco Overseas Holdings Ltd. Head office in Bristol. Check Director.

Imperial Tobacco Overseas Holdings Ltd, Bristol

Imperial Tobacco Overseas Holdings Ltd is a private limited company. Formerly, it was named Saxonframe Limited (it was changed on 1998-06-19). Situated at 121 Winterstoke Road, Bristol BS3 2LL, this 25 years old company was incorporated on 1998-06-03 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the enterprise: Emily C. (appointed on 28 June 2023), David T. (appointed on 18 February 2022).

About
Name: Imperial Tobacco Overseas Holdings Ltd
Number: 03574128
Incorporation date: 1998-06-03
End of financial year: 30 September


Address:	121 Winterstoke Road Bristol BS3 2LL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Imperial Tobacco Overseas Limited

6 April 2016

Address	121 Winterstoke Road, Bristol, BS3 2LL, England
Legal authority	Companies Act 1862 To 1900
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00078026
Nature of control:	75,01-100% shares

The due date for Imperial Tobacco Overseas Holdings Ltd confirmation statement filing is 2024-04-15. The latest one was submitted on 2023-04-01. The date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary business Imperial Tobacco Overseas Limited that owns over 3/4 of shares. This corporate PSC is located at Winterstoke Road, BS3 2LL Bristol.

Company filing

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AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 13th, March 2023 \| accounts	Free Download (29 pages)

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AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 13th, March 2023 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 9th, June 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 14th, July 2021 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 8th, July 2020 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 9th, July 2019 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 6th, March 2018 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 5th, July 2017 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 29th, June 2016 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2016 filed on: 18th, April 2016 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 30th, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Apr 2015 filed on: 27th, April 2015 \| annual return	Free Download (22 pages)
SH01	Capital declared on Mon, 27th Apr 2015: 240344080.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 2nd, July 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Apr 2014 filed on: 29th, April 2014 \| annual return	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 3rd, July 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Apr 2013 filed on: 22nd, April 2013 \| annual return	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 27th, June 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Apr 2012 filed on: 20th, April 2012 \| annual return	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 22nd, June 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2011 filed on: 19th, April 2011 \| annual return	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 1st, June 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Apr 2010 filed on: 15th, April 2010 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 6th, June 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 17th Apr 2009 with complete member list filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2009 to 30/09/2008 filed on: 30th, July 2008 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 28th, July 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 18th Apr 2008 with complete member list filed on: 18th, April 2008 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/03/2008 filed on: 10th, April 2008 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 23rd, May 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 23rd, May 2007 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 26th Apr 2007 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 26th Apr 2007 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 26th Apr 2006 with complete member list filed on: 26th, April 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 26th Apr 2006 with complete member list filed on: 26th, April 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 24th, February 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 24th, February 2006 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 21st Apr 2005 with complete member list filed on: 21st, April 2005 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 21st Apr 2005 with complete member list filed on: 21st, April 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 9th, March 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 9th, March 2005 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 20th Apr 2004 with complete member list filed on: 20th, April 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 20th Apr 2004 with complete member list filed on: 20th, April 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 12th, February 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 12th, February 2004 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 25th Apr 2003 with complete member list filed on: 25th, April 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 25th Apr 2003 with complete member list filed on: 25th, April 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 28th Sep 2002 filed on: 13th, February 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 28th Sep 2002 filed on: 13th, February 2003 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 23rd Apr 2002 with complete member list filed on: 23rd, April 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 23rd Apr 2002 with complete member list filed on: 23rd, April 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 29th Sep 2001 filed on: 11th, February 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 29th Sep 2001 filed on: 11th, February 2002 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 20th Apr 2001 with complete member list filed on: 20th, April 2001 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 20th Apr 2001 with complete member list filed on: 20th, April 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 23rd Sep 2000 filed on: 19th, February 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 23rd Sep 2000 filed on: 19th, February 2001 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 20th Apr 2000 with complete member list filed on: 20th, April 2000 \| annual return	Free Download (10 pages)
363a	Annual return drawn up to Thu, 20th Apr 2000 with complete member list filed on: 20th, April 2000 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 25th Sep 1999 filed on: 9th, February 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 25th Sep 1999 filed on: 9th, February 2000 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 20th Apr 1999 with complete member list filed on: 20th, April 1999 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to Tue, 20th Apr 1999 with complete member list filed on: 20th, April 1999 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 26th Sep 1998 filed on: 9th, February 1999 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 26th Sep 1998 filed on: 9th, February 1999 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/99 to 30/09/98 filed on: 24th, June 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 30/09/98 filed on: 24th, June 1998 \| accounts	Free Download (1 page)

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