Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Nicoventures Holdings Limited
- Incorporated
- 4 December 2012 (13 years)
- Previously known as
- British American Tobacco (NC) Limited (until 15 August 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- Globe House1 Water StreetLondonWC2R 3LA
Officers 5 active
Officer details are public data from the Companies House register.
Worlock, Christopher
Secretary · Appointed 2 November 2026
Director · Appointed 1 January 2026
Also at Nicoventures Trading Limited
Belgian
Born January 1968 (58)
Director · Appointed 1 October 2025
Australian
Born July 1982 (44)
Director · Appointed 1 September 2023
Pakistani
Born January 1973 (53)
Director · Appointed 1 March 2023
Irish
Born January 1976 (50)
Officer history (31 former)
2 November 2026
Appointed Worlock, Christopher as Secretary
22 October 2026
Resigned Halbert, Zoe Victoria as Secretary
30 April 2026
Appointed Halbert, Zoe Victoria as Secretary
30 April 2026
Resigned Mehta, Shital as Secretary
1 January 2026
31 December 2025
1 October 2025
1 October 2025
30 April 2024
1 September 2023
1 September 2023
30 June 2023
1 April 2023
31 March 2023
1 March 2023
28 February 2023
1 September 2021
1 September 2021
31 August 2021
31 August 2021
1 August 2021
9 November 2020
Resigned Martin, Oliver James as Secretary
9 November 2020
Appointed Mehta, Shital as Secretary
27 March 2020
Appointed Martin, Oliver James as Secretary
27 March 2020
Resigned Haynes, Jessica as Secretary
7 June 2019
7 June 2019
7 June 2019
7 June 2019
7 June 2019
7 June 2019
7 March 2019
26 July 2018
Appointed Haynes, Jessica as Secretary
26 July 2018
Resigned Martin, Oliver James as Secretary
13 April 2018
13 April 2018
13 April 2018
Resigned Kerr, Sophie Louise Edmonds as Secretary
13 April 2018
13 April 2018
13 April 2018
Appointed Martin, Oliver James as Secretary
12 December 2016
11 November 2016
11 November 2015
11 November 2015
Appointed Kerr, Sophie Louise Edmonds as Secretary
11 November 2015
11 November 2015
11 September 2015
Resigned Ellis, Sallie as Secretary
27 February 2015
27 February 2015
27 February 2015
27 February 2015
27 February 2015
27 February 2015
23 August 2013
23 August 2013
23 August 2013
23 August 2013
23 August 2013
23 August 2013
23 August 2013
14 August 2013
Appointed Ellis, Sallie as Secretary
3 May 2013
Resigned Cordeschi, Richard as Secretary
4 December 2012
Appointed Cordeschi, Richard as Secretary
4 December 2012
4 December 2012
4 December 2012
4 December 2012
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08694485
Holdings 5
Companies where Nicoventures Holdings Limited 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
Active
Owns 75–100% of shares
Active
Group structure 29 shown
Ownership group derived from the Companies House PSC register
B.A.T. International Finance P.L.C. Owns 75–100% of shares
Batif Dollar Limited Owns 75–100% of shares
Batmark Limited Owns 75–100% of shares
Ardath Tobacco Company Limited Owns 75–100% of shares
Benson & Hedges (Overseas) Limited Owns 75–100% of shares
British American Tobacco (Brands) Limited Owns 75–100% of shares
American Cigarette Company (Overseas) Limited Owns 75–100% of shares
Bats Limited Owns 75–100% of shares
Carreras Limited Owns 75–100% of shares
Dunhill Tobacco of London Limited Owns 75–100% of shares
Rothmans of Pall Mall Limited Owns 75–100% of shares
The London Tobacco Company Limited Owns 75–100% of shares
Brown & Williamson Tobacco Corporation (Export) Limited Owns 75–100% of shares
Moorgate Tobacco Co. Limited Owns 75–100% of shares
Peter Jackson (Overseas) Limited Owns 75–100% of shares
Senior Service (Overseas) Limited Owns 75–100% of shares
British American Tobacco (1998) Limited Owns 75–100% of shares
Batlaw Limited Owns 75–100% of shares
British American Tobacco (2012) Limited Owns 75–100% of shares
B.A.T. Operating Finance Limited Owns 75–100% of shares
Bat Finance Australia Ltd Owns 75–100% of shares
British American Tobacco (2009) Limited Owns 75–100% of shares
British American Tobacco (NGP) Limited Owns 75–100% of shares
Nicoventures Holdings Limited This company Owns 75–100% of shares
The Water Street Collective Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a secretary | |||
| 5 November 2026 | Appointment of a secretary | |||
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 28 July 2026 | Statement of capital following an allotment of shares | |||
| 8 July 2026 | Change of details for a person with significant control |
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