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IMPERIAL TOBACCO HOLDINGS (1) LIMITED (02362232)

IMPERIAL TOBACCO HOLDINGS (1) LIMITED (02362232) is an active UK company. incorporated on 16 March 1989. with registered office in Bristol. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. IMPERIAL TOBACCO HOLDINGS (1) LIMITED has been registered for 37 years. Current directors include CAREY, Emily Jane, MARCINIUK, Celso Ricardo.

Company Number
02362232
Status
active
Type
ltd
Incorporated
16 March 1989
Age
37 years
Address
121 Winterstoke Road, Bristol, BS3 2LL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CAREY, Emily Jane, MARCINIUK, Celso Ricardo
SIC Codes
64209

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Introduction
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I

IMPERIAL TOBACCO HOLDINGS (1) LIMITED

IMPERIAL TOBACCO HOLDINGS (1) LIMITED is an active company incorporated on 16 March 1989 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IMPERIAL TOBACCO HOLDINGS (1) LIMITED was registered 37 years ago.(SIC: 64209)

Status

active

Active since 37 years ago

Company No

02362232

LTD Company

Age

37 Years

Incorporated 16 March 1989

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 9 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026
Contact
Address

121 Winterstoke Road Bristol, BS3 2LL,

Previous Addresses

P.O.Box 244 Upton Road Bristol BS99 7UJ
From: 16 March 1989To: 2 September 2013
Timeline

24 key events • 1989 - 2024

Funding Officers Ownership
Company Founded
Mar 89
Share Issue
May 11
Director Joined
Oct 11
Funding Round
Sept 12
Director Joined
Oct 12
Director Left
Oct 12
Capital Update
Sept 13
Funding Round
Oct 13
Director Joined
Nov 13
Director Left
Nov 13
Director Joined
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Capital Update
Dec 17
Director Left
Feb 18
Director Joined
Feb 18
Director Left
May 21
Director Left
Mar 22
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Jul 23
Director Left
Jul 23
Director Joined
Jul 24
Director Left
Jul 24
5
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

3 Active
19 Resigned

VIEIRA, Elia Maria Da Silva

Active
Winterstoke Road, BristolBS3 2LL
Secretary
Appointed 16 Nov 2023

CAREY, Emily Jane

Active
Winterstoke Road, BristolBS3 2LL
Born February 1974
Director
Appointed 28 Jun 2023

MARCINIUK, Celso Ricardo

Active
Winterstoke Road, BristolBS3 2LL
Born October 1975
Director
Appointed 04 Jul 2024

BONNAR, Gavin Paul

Resigned
Winterstoke Road, BristolBS3 2LL
Secretary
Appointed 30 Sept 2018
Resigned 16 Nov 2023

DEFT, Christopher

Resigned
8 Clyde Avenue, BristolBS31 1PZ
Secretary
Appointed 01 Oct 2005
Resigned 30 Sept 2006

FENNELL, Rachel Louise Gibbs

Resigned
Winterstoke Road, BristolBS3 2LL
Secretary
Appointed 01 Oct 2006
Resigned 30 Sept 2018

HANNAFORD, Richard Charles

Resigned
14 Yew Tree Close, BristolBS40 5DP
Secretary
Appointed N/A
Resigned 30 Sept 2004

PHILLIPS, Matthew Robert

Resigned
70 Trowbridge Road, Bradford On AvonBA15 1EN
Secretary
Appointed 01 Oct 2004
Resigned 30 Sept 2005

COOPER, Alison Jane

Resigned
Winterstoke Road, BristolBS3 2LL
Born March 1966
Director
Appointed 01 Oct 2005
Resigned 31 Mar 2017

DAVIS, Gareth

Resigned
38 Pooles Wharf Court, BristolBS8 4PB
Born May 1950
Director
Appointed 27 Feb 1996
Resigned 30 Sept 2005

DOWNING, John Matthew

Resigned
Winterstoke Road, BristolBS3 2LL
Born August 1971
Director
Appointed 01 Oct 2012
Resigned 28 Jun 2023

DYRBUS, Robert

Resigned
Winterstoke Road, BristolBS3 2LL
Born November 1952
Director
Appointed N/A
Resigned 05 Nov 2013

FULFORD, Ronald Stanley

Resigned
10 Fawns Leap, NorthwichCW8 2UF
Born March 1934
Director
Appointed N/A
Resigned 21 Feb 1996

INSTON, Clive Alfred Carrington

Resigned
Haig House, BristolBS8 3HG
Born April 1946
Director
Appointed 03 Apr 2000
Resigned 14 Dec 2001

PAINTER, Stuart Trevor

Resigned
Timsah 54 Park Road, KenleyCR8 5AR
Born March 1937
Director
Appointed N/A
Resigned 08 May 2000

PHILLIPS, Matthew Robert

Resigned
P.O.Box 244, BristolBS99 7UJ
Born October 1970
Director
Appointed 01 Oct 2005
Resigned 30 Sept 2012

RESNEKOV, David Ian

Resigned
Winterstoke Road, BristolBS3 2LL
Born September 1958
Director
Appointed 01 Oct 2011
Resigned 28 Feb 2018

TANT, Oliver Reginald

Resigned
Winterstoke Road, BristolBS3 2LL
Born August 1961
Director
Appointed 05 Nov 2013
Resigned 31 Mar 2017

TILDESLEY, Thomas Richard William

Resigned
Winterstoke Road, BristolBS3 2LL
Born December 1973
Director
Appointed 28 Feb 2018
Resigned 30 Apr 2021

TILLEKERATNE, David Michael

Resigned
Winterstoke Road, BristolBS3 2LL
Born January 1977
Director
Appointed 18 Feb 2022
Resigned 04 Jul 2024

WALL, Marie Ann

Resigned
Winterstoke Road, BristolBS3 2LL
Born April 1973
Director
Appointed 31 Mar 2017
Resigned 18 Feb 2022

WILLIAMS, Trevor Martin

Resigned
Winterstoke Road, BristolBS3 2LL
Born August 1961
Director
Appointed 01 Oct 2005
Resigned 28 Feb 2022

Persons with significant control

1

Imperial Tobacco Limited

Active
Winterstoke Road, BristolBS3 2LL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

176

Accounts With Accounts Type Full
9 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2024
TM01Termination of Director
Accounts With Accounts Type Full
10 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
21 November 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 November 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
4 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
20 March 2023
AAAnnual Accounts
Accounts With Accounts Type Full
9 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
14 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 May 2021
TM01Termination of Director
Confirmation Statement With Updates
13 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
17 November 2020
CH01Change of Director Details
Accounts With Accounts Type Full
8 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
1 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2019
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
1 October 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 October 2018
TM02Termination of Secretary
Change Person Director Company With Change Date
22 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2018
CH01Change of Director Details
Confirmation Statement With Updates
16 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 March 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2018
AP01Appointment of Director
Legacy
13 December 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 December 2017
SH19Statement of Capital
Legacy
13 December 2017
CAP-SSCAP-SS
Resolution
13 December 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Resolution
11 May 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Accounts With Accounts Type Full
14 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2015
AR01AR01
Accounts With Accounts Type Full
23 April 2015
AAAnnual Accounts
Change Person Director Company With Change Date
6 November 2014
CH01Change of Director Details
Accounts With Accounts Type Full
2 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Appoint Person Director Company With Name
6 November 2013
AP01Appointment of Director
Termination Director Company With Name
6 November 2013
TM01Termination of Director
Capital Allotment Shares
17 October 2013
SH01Allotment of Shares
Legacy
26 September 2013
SH20SH20
Legacy
26 September 2013
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
26 September 2013
SH19Statement of Capital
Resolution
26 September 2013
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
2 September 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2013
AR01AR01
Appoint Person Director Company With Name
8 October 2012
AP01Appointment of Director
Termination Director Company With Name
8 October 2012
TM01Termination of Director
Capital Allotment Shares
28 September 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
27 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2012
AR01AR01
Appoint Person Director Company With Name
7 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 June 2011
AR01AR01
Accounts With Accounts Type Full
22 June 2011
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
1 June 2011
SH02Allotment of Shares (prescribed particulars)
Resolution
13 September 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
13 September 2010
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
16 June 2010
AR01AR01
Accounts With Accounts Type Full
21 April 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
9 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Legacy
17 June 2009
363aAnnual Return
Accounts With Accounts Type Full
6 June 2009
AAAnnual Accounts
Accounts With Accounts Type Full
1 July 2008
AAAnnual Accounts
Legacy
24 June 2008
363aAnnual Return
Legacy
15 April 2008
288cChange of Particulars
Legacy
10 April 2008
288cChange of Particulars
Legacy
10 October 2007
88(2)R88(2)R
Legacy
4 August 2007
288cChange of Particulars
Legacy
29 June 2007
363aAnnual Return
Accounts With Accounts Type Full
23 May 2007
AAAnnual Accounts
Legacy
10 October 2006
288bResignation of Director or Secretary
Legacy
10 October 2006
288aAppointment of Director or Secretary
Legacy
21 June 2006
363aAnnual Return
Accounts With Accounts Type Full
24 February 2006
AAAnnual Accounts
Legacy
12 October 2005
288bResignation of Director or Secretary
Legacy
12 October 2005
288bResignation of Director or Secretary
Legacy
12 October 2005
288aAppointment of Director or Secretary
Legacy
12 October 2005
288aAppointment of Director or Secretary
Legacy
12 October 2005
288aAppointment of Director or Secretary
Legacy
12 October 2005
288aAppointment of Director or Secretary
Legacy
24 June 2005
363aAnnual Return
Accounts With Accounts Type Full
9 March 2005
AAAnnual Accounts
Legacy
7 October 2004
288aAppointment of Director or Secretary
Legacy
7 October 2004
288bResignation of Director or Secretary
Statement Of Affairs
2 September 2004
SASA
Legacy
2 September 2004
88(2)R88(2)R
Legacy
17 August 2004
123Notice of Increase in Nominal Capital
Resolution
17 August 2004
RESOLUTIONSResolutions
Resolution
17 August 2004
RESOLUTIONSResolutions
Resolution
17 August 2004
RESOLUTIONSResolutions
Legacy
18 June 2004
363aAnnual Return
Accounts With Accounts Type Full
12 February 2004
AAAnnual Accounts
Legacy
30 June 2003
363aAnnual Return
Auditors Resignation Company
20 February 2003
AUDAUD
Accounts With Accounts Type Full
13 February 2003
AAAnnual Accounts
Legacy
28 June 2002
363aAnnual Return
Legacy
23 May 2002
88(2)R88(2)R
Accounts With Accounts Type Full
11 February 2002
AAAnnual Accounts
Legacy
21 December 2001
288bResignation of Director or Secretary
Legacy
21 June 2001
363aAnnual Return
Legacy
21 June 2001
88(2)R88(2)R
Legacy
21 June 2001
123Notice of Increase in Nominal Capital
Legacy
9 April 2001
88(2)R88(2)R
Legacy
9 April 2001
123Notice of Increase in Nominal Capital
Resolution
9 April 2001
RESOLUTIONSResolutions
Resolution
9 April 2001
RESOLUTIONSResolutions
Resolution
9 April 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 February 2001
AAAnnual Accounts
Legacy
4 August 2000
288cChange of Particulars
Legacy
19 June 2000
363aAnnual Return
Legacy
11 May 2000
288bResignation of Director or Secretary
Legacy
13 April 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 February 2000
AAAnnual Accounts
Legacy
29 December 1999
88(2)R88(2)R
Legacy
8 September 1999
88(2)R88(2)R
Legacy
7 September 1999
123Notice of Increase in Nominal Capital
Resolution
7 September 1999
RESOLUTIONSResolutions
Resolution
7 September 1999
RESOLUTIONSResolutions
Resolution
7 September 1999
RESOLUTIONSResolutions
Legacy
21 June 1999
363aAnnual Return
Legacy
25 April 1999
288cChange of Particulars
Accounts With Accounts Type Full
9 February 1999
AAAnnual Accounts
Auditors Resignation Company
28 July 1998
AUDAUD
Legacy
21 July 1998
88(2)R88(2)R
Resolution
7 July 1998
RESOLUTIONSResolutions
Resolution
7 July 1998
RESOLUTIONSResolutions
Resolution
7 July 1998
RESOLUTIONSResolutions
Legacy
22 June 1998
363aAnnual Return
Accounts With Accounts Type Full
1 June 1998
AAAnnual Accounts
Legacy
25 June 1997
363aAnnual Return
Accounts With Accounts Type Full
3 June 1997
AAAnnual Accounts
Legacy
5 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 June 1996
AAAnnual Accounts
Legacy
5 March 1996
288288
Legacy
21 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
27 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 April 1994
AAAnnual Accounts
Accounts With Accounts Type Full
18 June 1993
AAAnnual Accounts
Legacy
18 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 June 1992
AAAnnual Accounts
Legacy
19 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 July 1991
AAAnnual Accounts
Legacy
7 July 1991
363x363x
Legacy
4 October 1990
287Change of Registered Office
Legacy
25 June 1990
363363
Accounts With Accounts Type Full
25 June 1990
AAAnnual Accounts
Legacy
2 March 1990
288288
Legacy
17 November 1989
287Change of Registered Office
Legacy
5 October 1989
88(2)R88(2)R
Legacy
22 September 1989
288288
Legacy
18 August 1989
224224
Incorporation Company
16 March 1989
NEWINCIncorporation