Karelia Tobacco Company (UK) Limited

Active04509705 Private limited company
Incorporated
13 August 2002 (24 years)
Industry
Manufacture of tobacco products (12000)
Owned by
Karelia Tobacco Company Inc
Accounts type
Full
Region
Greater London
Address
Spencer House
23 Sheen Road
Richmond Upon Thames
TW9 1BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 April 2018
Director · Appointed 17 June 2014
British
Born April 1959 (67)
Karelias, Andreas George
Director · Appointed 30 August 2002
Greek
Born October 1966 (60)
Director · Appointed 30 August 2002
Greek
Born October 1969 (57)
Officer history (5 former)
30 April 2018
Appointed Ingleby Nominees Limited as Corporate Secretary
30 April 2018
Resigned Ayres, Sharon as Secretary
17 June 2014
Appointed Mulcrone, Anthony Edward Peter as Director
16 June 2014
Resigned Page, Robin Austin as Director
5 November 2012
Resigned Henwood, Julian Richard as Secretary
5 November 2012
Appointed Ayres, Sharon as Secretary
30 August 2002
Appointed Karelias, Efstathios George as Director
30 August 2002
Appointed Henwood, Julian Richard as Secretary
30 August 2002
Appointed Page, Robin Austin as Director
30 August 2002
Appointed Karelias, Andreas George as Director
30 August 2002
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
30 August 2002
Resigned Ingleby Holdings Limited as Corporate Nominee Director
13 August 2002
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
13 August 2002
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Karelia Tobacco Company Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Gr094007351

Filings 85

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates4 August 2026
17 July 2026Full accounts31 December 2025
4 May 2026Registered office address changed
6 August 2025Confirmation statement with no updates5 August 2025
14 May 2025Full accounts31 December 2024
Show all 85 filings

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