Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Imperial Tobacco Overseas Holdings (4) Limited
- Incorporated
- 10 April 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Imperial Tobacco Limited
- Accounts type
- Full
- 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 (6 former)
4 July 2024
4 July 2024
16 November 2023
Appointed Vieira, Elia Maria Da Silva as Secretary
16 November 2023
Resigned Bonnar, Gavin Paul as Secretary
28 June 2023
28 June 2023
Resigned Downing, John Matthew as Director
28 February 2022
18 February 2022
18 February 2022
30 April 2021
10 April 2019
10 April 2019
Appointed Downing, John Matthew as Director
10 April 2019
10 April 2019
Appointed Bonnar, Gavin Paul as Secretary
10 April 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Imperial Tobacco Limited
Corporate entity · Notified 25 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01860181
Corporate entity · Notified 10 April 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03087180
Holdings 1
Companies where Imperial Tobacco Overseas Holdings (4) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Imperial Tobacco Holdings (2007) Limited 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 This company Owns 50–75% of shares
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 9 February 2026 | Full accounts | 30 September 2025 | ||
| 4 April 2025 | Confirmation statement with no updates | 1 April 2025 | ||
| 3 April 2025 | Full accounts | 30 September 2024 | ||
| 10 July 2024 | Termination of appointment of a director |
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