Introduction
Watch Company
A
ALTADIS NEWCO LIMITED
ALTADIS NEWCO LIMITED is an active company incorporated on 31 October 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.. ALTADIS NEWCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12292057
LTD Company
Age
6 Years
Incorporated 31 October 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 9 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Audit Exemption (Subsidiary)
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 November 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
121 Winterstoke Road Bristol, BS3 2LL,
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Jul 20
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BEVAN, Daniel Peter
ActiveBristolBS3 2LL
Secretary
Appointed 01 Mar 2022
BEVAN, Daniel Peter
BristolBS3 2LL
Secretary
01 Mar 2022
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
WILLIAMS, Trevor Martin
ResignedBristolBS3 2LL
Secretary
Appointed 31 Oct 2019
Resigned 28 Feb 2022
WILLIAMS, Trevor Martin
BristolBS3 2LL
Secretary
31 Oct 2019
Resigned 28 Feb 2022
Resigned
DOWNING, John Matthew
ResignedBristolBS3 2LL
Born August 1971
Director
Appointed 31 Oct 2019
Resigned 28 Jun 2023
DOWNING, John Matthew
BristolBS3 2LL
Born August 1971
Director
31 Oct 2019
Resigned 28 Jun 2023
Resigned
TILLEKERATNE, David Michael
ResignedBristolBS3 2LL
Born January 1977
Director
Appointed 01 Mar 2022
Resigned 04 Jul 2024
TILLEKERATNE, David Michael
BristolBS3 2LL
Born January 1977
Director
01 Mar 2022
Resigned 04 Jul 2024
Resigned
WILLIAMS, Trevor Martin
ResignedBristolBS3 2LL
Born August 1961
Director
Appointed 31 Oct 2019
Resigned 28 Feb 2022
WILLIAMS, Trevor Martin
BristolBS3 2LL
Born August 1961
Director
31 Oct 2019
Resigned 28 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
BristolBS3 2LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Oct 2019
Imperial Tobacco Overseas Holdings Limited
BristolBS3 2LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Oct 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2022
31 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2019