Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Altadis Newco Limited
- Incorporated
- 31 October 2019 (7 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)
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 1 March 2022
Officer history (4 former)
4 July 2024
4 July 2024
28 June 2023
28 June 2023
Resigned Downing, John Matthew as Director
1 March 2022
Appointed Bevan, Daniel Peter as Secretary
1 March 2022
28 February 2022
Resigned Williams, Trevor Martin as Secretary
28 February 2022
31 October 2019
Appointed Williams, Trevor Martin as Secretary
31 October 2019
31 October 2019
Appointed Downing, John Matthew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03574128
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 1 November 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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