Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Imperial Tobacco Overseas Holdings (3) Limited
- Incorporated
- 6 March 2007 (19 years)
- Previously known as
- Alnery No. 2685 Limited (until 25 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- South West
- Address
- 121 Winterstoke RoadBristolBS3 2LL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2024
Brazilian
Born October 1975 (51)
Director · Appointed 28 June 2023
British
Born February 1974 (52)
Bevan, Daniel Peter
Secretary · Appointed 28 February 2022
Officer history (19 former)
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
30 April 2021
28 February 2018
28 February 2018
31 March 2017
31 March 2017
31 March 2017
31 March 2017
31 March 2017
31 March 2017
Resigned Downing, John Matthew as Secretary
31 March 2017
31 March 2017
Appointed Williams, Trevor Martin as Secretary
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
31 December 2007
1 July 2007
25 May 2007
25 May 2007
25 May 2007
25 May 2007
25 May 2007
25 May 2007
25 May 2007
25 May 2007
6 March 2007
6 March 2007
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
Holdings 1
Companies where Imperial Tobacco Overseas Holdings (3) Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Voluntary strike-off action has been suspended | |||
| 21 July 2026 | First Gazette notice for voluntary strike-off | |||
| 13 July 2026 | Application to strike the company off the register | |||
| 4 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 9 February 2026 | Accounts for a dormant company | 30 September 2025 |
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