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 Holdings (2007) Limited
- Incorporated
- 3 November 2006 (20 years)
- Previously known as
- Alnery No. 2648 Limited (until 19 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- 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)
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)
Bevan, Daniel Peter
Secretary · Appointed 28 February 2022
Officer history (18 former)
26 February 2026
4 July 2024
4 July 2024
28 June 2023
28 June 2023
28 February 2022
Appointed Bevan, Daniel Peter as Secretary
28 February 2022
Resigned Williams, Trevor Martin as Secretary
18 February 2022
18 February 2022
19 May 2021
18 May 2021
30 April 2021
28 February 2018
28 February 2018
31 March 2017
Resigned Downing, John Matthew as Secretary
31 March 2017
31 March 2017
31 March 2017
Appointed Williams, Trevor Martin as Secretary
31 March 2017
31 March 2017
31 March 2017
5 November 2013
5 November 2013
1 October 2012
Appointed Downing, John Matthew as Secretary
30 September 2012
1 October 2011
12 May 2010
12 May 2010
12 May 2010
12 May 2010
12 May 2010
18 January 2007
18 January 2007
18 January 2007
18 January 2007
18 January 2007
18 January 2007
3 November 2006
3 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 03236483
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Imperial Tobacco Holdings (2007) Limited This company Owns 75–100% of shares
Imperial Tobacco Holdings Limited Owns 75–100% of shares
Imperial Brands Finance PLC Owns 75–100% of shares
Imperial Tobacco Limited Owns 75–100% of shares
Imperial Tobacco Overseas Holdings (4) Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Statement of capital | |||
| 30 June 2026 | Insolvency filing | |||
| 30 June 2026 | Share capital filing | |||
| 30 June 2026 | Resolutions | |||
| 2 June 2026 | Confirmation statement with no updates | 1 June 2026 |
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