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Imperial Tobacco Holdings (1) Limited
- Incorporated
- 16 March 1989 (37 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 121 Winterstoke RoadBristolBS3 2LL
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2024
Also at Imperial Tobacco Overseas Holdings (3) Limited (proposed for strike-off), Imperial Brands Ventures Finance Limited, Imperial Brands Ventures Holdings (1) Limited · more companies
Brazilian
Born October 1975 (51)
Vieira, Elia Maria Da Silva
Secretary · Appointed 16 November 2023
Director · Appointed 28 June 2023
Also at Imperial Tobacco Overseas Holdings (3) Limited (proposed for strike-off), Imperial Brands Ventures Finance Limited, Imperial Brands Ventures Holdings (1) Limited · more companies
British
Born February 1974 (52)
Officer history (19 former)
4 July 2024
4 July 2024
16 November 2023
Resigned Bonnar, Gavin Paul as Secretary
16 November 2023
Appointed Vieira, Elia Maria Da Silva as Secretary
28 June 2023
28 June 2023
28 February 2022
18 February 2022
18 February 2022
30 April 2021
30 September 2018
Appointed Bonnar, Gavin Paul as Secretary
30 September 2018
28 February 2018
28 February 2018
31 March 2017
31 March 2017
31 March 2017
5 November 2013
5 November 2013
1 October 2012
30 September 2012
1 October 2011
1 October 2006
30 September 2006
1 October 2005
1 October 2005
1 October 2005
1 October 2005
30 September 2005
30 September 2005
1 October 2004
30 September 2004
14 December 2001
8 May 2000
3 April 2000
27 February 1996
21 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 01860181
Holdings 2
Companies where Imperial Tobacco Holdings (1) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 9 February 2026 | Full accounts | 30 September 2025 | ||
| 4 April 2025 | Confirmation statement with no updates | 1 April 2025 | ||
| 3 April 2025 | Full accounts | 30 September 2024 | ||
| 9 July 2024 | Termination of appointment of a director |
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