Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Imperial Tobacco Overseas (Polska) Limited
- Incorporated
- 7 October 2003 (23 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- 121 Winterstoke RoadBristolBS3 2LL
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 (18 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
30 September 2005
1 October 2004
30 September 2004
16 April 2004
16 April 2004
16 April 2004
16 October 2003
16 October 2003
7 October 2003
7 October 2003
7 October 2003
7 October 2003
7 October 2003
7 October 2003
7 October 2003
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. 04361215
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 9 March 2026 | Other filing | |||
| 9 March 2026 | Other filing | |||
| 9 March 2026 | Accounts filing | |||
| 9 March 2026 | Audit exemption subsidiary accounts | 30 September 2025 |
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