Introduction
Watch Company
I
IMPERIAL TOBACCO OVERSEAS HOLDINGS (4) LIMITED
IMPERIAL TOBACCO OVERSEAS HOLDINGS (4) LIMITED is an active company incorporated on 10 April 2019 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 OVERSEAS HOLDINGS (4) LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11937669
LTD Company
Age
6 Years
Incorporated 10 April 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
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
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
Address
121 Winterstoke Road Bristol, BS3 2LL,
13 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Apr 19
Capital Allotment Shares
Capital Update
Apr 19
Capital Statement Capital Company With D...
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
4
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
VIEIRA, Elia Maria Da Silva
ActiveBristolBS3 2LL
Secretary
Appointed 16 Nov 2023
VIEIRA, Elia Maria Da Silva
BristolBS3 2LL
Secretary
16 Nov 2023
Active
CAREY, Emily Jane
ActiveBristolBS3 2LL
Born February 1974
Director
Appointed 28 Jun 2023
CAREY, Emily Jane
BristolBS3 2LL
Born February 1974
Director
28 Jun 2023
Active
MARCINIUK, Celso Ricardo
ActiveBristolBS3 2LL
Born October 1975
Director
Appointed 04 Jul 2024
MARCINIUK, Celso Ricardo
BristolBS3 2LL
Born October 1975
Director
04 Jul 2024
Active
BONNAR, Gavin Paul
ResignedBristolBS3 2LL
Secretary
Appointed 10 Apr 2019
Resigned 16 Nov 2023
BONNAR, Gavin Paul
BristolBS3 2LL
Secretary
10 Apr 2019
Resigned 16 Nov 2023
Resigned
DOWNING, John Matthew
ResignedBristolBS3 2LL
Born August 1971
Director
Appointed 10 Apr 2019
Resigned 28 Jun 2023
DOWNING, John Matthew
BristolBS3 2LL
Born August 1971
Director
10 Apr 2019
Resigned 28 Jun 2023
Resigned
TILDESLEY, Thomas Richard William
ResignedBristolBS3 2LL
Born December 1973
Director
Appointed 10 Apr 2019
Resigned 30 Apr 2021
TILDESLEY, Thomas Richard William
BristolBS3 2LL
Born December 1973
Director
10 Apr 2019
Resigned 30 Apr 2021
Resigned
TILLEKERATNE, David Michael
ResignedBristolBS3 2LL
Born January 1977
Director
Appointed 18 Feb 2022
Resigned 04 Jul 2024
TILLEKERATNE, David Michael
BristolBS3 2LL
Born January 1977
Director
18 Feb 2022
Resigned 04 Jul 2024
Resigned
WALL, Marie Ann
ResignedBristolBS3 2LL
Born April 1973
Director
Appointed 10 Apr 2019
Resigned 18 Feb 2022
WALL, Marie Ann
BristolBS3 2LL
Born April 1973
Director
10 Apr 2019
Resigned 18 Feb 2022
Resigned
WILLIAMS, Trevor Martin
ResignedBristolBS3 2LL
Born August 1961
Director
Appointed 10 Apr 2019
Resigned 28 Feb 2022
WILLIAMS, Trevor Martin
BristolBS3 2LL
Born August 1961
Director
10 Apr 2019
Resigned 28 Feb 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Imperial Tobacco Limited
ActiveWinterstoke Road, BristolBS3 2LL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2019
Imperial Tobacco Limited
Winterstoke Road, BristolBS3 2LL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2019
Active
BristolBS3 2LL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Apr 2019
Imperial Tobacco Holdings Limited
BristolBS3 2LL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Apr 2019
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
21 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2020
3 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2019
2 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 May 2019
30 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2019
30 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 April 2019
10 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 April 2019