Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Rothmans International Tobacco (UK) Limited
- Incorporated
- 30 November 1960 (65 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Globe House1 Water StreetLondonWC2R 3LA
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 September 2024
Director · Appointed 16 October 2023
British
Born May 1978 (48)
Corporate Director · Appointed 26 August 2010
Officer history (43 former)
3 September 2024
3 September 2024
Resigned Mehta, Shital as Secretary
16 October 2023
16 October 2023
7 September 2022
7 March 2022
Appointed Mehta, Shital as Secretary
26 November 2021
Resigned Mccormack, Peter as Secretary
18 August 2020
Appointed Mccormack, Peter as Secretary
18 August 2020
18 August 2020
30 April 2020
31 March 2020
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
27 September 2018
Appointed Guttridge, Jonathan Michael as Secretary
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
22 April 2015
22 April 2015
22 April 2015
11 March 2015
10 June 2014
10 June 2014
26 August 2013
22 August 2013
Appointed Griffiths, Ann Elizabeth as Secretary
3 May 2013
3 May 2013
Resigned Cordeschi, Richard as Secretary
30 November 2012
Appointed Cordeschi, Richard as Secretary
22 November 2012
17 May 2011
26 August 2010
26 August 2010
26 August 2010
26 August 2010
20 December 2004
27 August 2002
31 July 2002
5 April 2002
28 March 2002
27 March 2002
27 March 2002
27 March 2002
1 September 2001
Resigned Treston, Edmund Brian as Director
31 July 2000
30 June 2000
30 July 1999
5 July 1999
7 June 1999
1 April 1999
11 September 1998
14 August 1998
14 August 1998
Appointed Treston, Edmund Brian as Director
14 August 1998
14 August 1998
31 July 1998
30 July 1998
30 July 1998
30 July 1998
30 July 1998
1 January 1998
31 December 1997
1 December 1997
1 December 1997
12 September 1997
12 September 1997
12 August 1997
2 April 1997
31 March 1997
1 October 1996
1 October 1996
27 March 1996
25 March 1994
25 March 1994
23 March 1994
1 November 1993
30 October 1993
1 April 1993
1 April 1993
31 March 1993
Resigned Neate, Paul as Director
31 March 1993
31 March 1993
31 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00074974
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 29 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 July 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 18 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 September 2024 | Appointment of a secretary |
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