Imperial Tobacco Overseas Holdings Ltd

Active03574128 Private limited company
Incorporated
3 June 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
South West
Address
121 Winterstoke Road
Bristol
BS3 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 (25 former)
4 July 2024
Resigned Tillekeratne, David Michael as Director
4 July 2024
Appointed Marciniuk, Celso Ricardo as Director
16 November 2023
Appointed Vieira, Elia Maria Da Silva as Secretary
16 November 2023
Resigned Bonnar, Gavin Paul as Secretary
28 June 2023
Resigned Downing, John Matthew as Director
28 June 2023
Appointed Carey, Emily Jane as Director
28 February 2022
Resigned Williams, Trevor Martin as Director
18 February 2022
Appointed Tillekeratne, David Michael as Director
18 February 2022
Resigned Wall, Marie Ann as Director
30 April 2021
30 September 2018
Appointed Bonnar, Gavin Paul as Secretary
30 September 2018
Resigned Fennell, Rachel Louise Gibbs as Secretary
28 February 2018
Appointed Tildesley, Thomas Richard William as Director
28 February 2018
Resigned Resnekov, David Ian as Director
31 March 2017
Appointed Wall, Marie Ann as Director
31 March 2017
Resigned Tant, Oliver Reginald as Director
31 March 2017
Resigned Cooper, Alison Jane as Director
5 November 2013
Appointed Tant, Oliver Reginald as Director
5 November 2013
Resigned Dyrbus, Robert as Director
1 October 2012
Appointed Downing, John Matthew as Director
30 September 2012
Resigned Phillips, Matthew Robert as Director
1 October 2011
Appointed Resnekov, David Ian as Director
1 October 2006
Appointed Fennell, Rachel Louise Gibbs as Secretary
30 September 2006
Resigned Deft, Christopher as Secretary
30 September 2005
Resigned Rogerson, Frank Alan as Director
1 October 2004
Appointed Phillips, Matthew Robert as Director
30 September 2004
Resigned Hannaford, Richard Charles as Director
16 April 2004
Appointed Deft, Christopher as Secretary
16 April 2004
Resigned Williams, Trevor Martin as Secretary
16 April 2004
Appointed Williams, Trevor Martin as Director
31 December 2000
Appointed Cooper, Alison Jane as Director
31 December 2000
Resigned Yates, Dominique Robert as Director
8 May 2000
Resigned Painter, Stuart Trevor as Director
3 April 2000
Appointed Rogerson, Frank Alan as Director
31 December 1998
Resigned Porter, Alan David as Secretary
31 December 1998
Appointed Williams, Trevor Martin as Secretary
31 December 1998
Resigned Thorne, Kenneth Frank as Director
31 December 1998
Appointed Yates, Dominique Robert as Director
19 June 1998
Appointed Dyrbus, Robert as Director
19 June 1998
Resigned Parr, Jeremy Arthur as Director
19 June 1998
Appointed Painter, Stuart Trevor as Director
19 June 1998
Appointed Thorne, Kenneth Frank as Director
19 June 1998
Appointed Porter, Alan David as Secretary
19 June 1998
Appointed Hannaford, Richard Charles as Director
19 June 1998
Resigned Chalk, William Ralph Travers as Secretary
19 June 1998
Resigned Chalk, William Ralph Travers as Director
16 June 1998
Appointed Chalk, William Ralph Travers as Director
16 June 1998
Appointed Parr, Jeremy Arthur as Director
16 June 1998
Appointed Chalk, William Ralph Travers as Secretary
11 June 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 June 1998
Resigned London Law Services Limited as Corporate Nominee Director
3 June 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 June 1998
Appointed London Law Services Limited as Corporate Nominee Director

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
Private Company Limited By Shares
Reg. no. 00078026

Holdings 7

Companies where Imperial Tobacco Overseas Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 176

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates1 April 2026
9 February 2026Full accounts30 September 2025
4 April 2025Confirmation statement with no updates1 April 2025
3 April 2025Full accounts30 September 2024
10 July 2024Termination of appointment of a director
Show all 176 filings

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