Bat Finance Australia Ltd

Active15868192 Private limited company
Incorporated
31 July 2024 (2 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Globe House
4 Temple Place
London
WC2R 2PG

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2025
British
Born January 1971 (55)
Corporate Secretary · Appointed 22 November 2024
Director · Appointed 31 July 2024
British
Born February 1974 (52)
White, Kirsty
Director · Appointed 31 July 2024
British
Born May 1978 (48)
Corporate Director · Appointed 31 July 2024
Officer history (1 former)
12 May 2025
Appointed Smith, Justin James as Director
12 May 2025
Resigned Wong, Daniel Wang Kit as Director
22 November 2024
Appointed Bats Limited as Corporate Secretary
31 July 2024
Appointed Booth, David Patrick Ian as Director
31 July 2024
Appointed White, Kirsty as Director
31 July 2024
Appointed Ridirectors Limited as Corporate Director
31 July 2024
Appointed Wong, Daniel Wang Kit as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08277101

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
Amalgamated Tobacco Company Limited Status not confirmedOwns 75–100% of shares
Bats Limited Owns 75–100% of shares
Carreras Limited Owns 75–100% of shares
Courtleigh of London Limited Status not confirmedOwns 75–100% of shares
Dunhill Tobacco of London Limited Owns 75–100% of shares
John Sinclair Limited Status not confirmedOwns 75–100% of shares
Rothmans of Pall Mall Limited Owns 75–100% of shares
The London Tobacco Company 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
Batlaw Limited Owns 75–100% of shares
B.A.T. Operating Finance Limited Owns 75–100% of shares
Bat Finance Australia Ltd This company Owns 75–100% of shares
Nicoventures Holdings Limited Owns 75–100% of shares
The Water Street Collective Limited Owns 75–100% of shares

Filings

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