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BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED - Globe House, 1 Water Street, London, WC2R 3LA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04637516
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Globe House
- 1 Water Street
- London
- WC2R 3LA Globe House, 1 Water Street, London, WC2R 3LA UK
Management
- Geschäftsführung
- BOOTH, David Patrick Ian
- STRONG, Ekaterina
- WHITE, Kirsty
- Prokuristen
- WORLOCK, Christopher
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.01.2003
- Alter der Firma 2003-01-15 21 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Weston Investment Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PRECIS (2326) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-01-15
- Jahresmeldung
- Fälligkeit: 2025-07-11
- Letzte Einreichung: 2024-06-27
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BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED Firmenbeschreibung
- BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04637516. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.01.2003 registriert. BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRECIS (2326) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.01.2013.Die Firma kann schriftlich über Globe House erreicht werden.
Jetzt sichern BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: British American Tobacco Peru Holdings Limited - Globe House, 1 Water Street, London, WC2R 3LA, Grossbritannien
- 2003-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-27) - TM01
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confirmation-statement-with-no-updates (2024-07-04) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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appoint-person-director-company-with-name-date (2023-10-17) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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accounts-with-accounts-type-full (2022-07-14) - AA
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termination-director-company-with-name-termination-date (2022-09-12) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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termination-secretary-company-with-name-termination-date (2021-12-08) - TM02
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accounts-with-accounts-type-full (2021-08-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-23) - AA
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appoint-person-director-company-with-name-date (2020-08-28) - AP01
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appoint-person-secretary-company-with-name-date (2020-08-28) - AP03
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-26) - TM02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-19) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-19) - TM02
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change-person-director-company-with-change-date (2019-11-25) - CH01
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accounts-with-accounts-type-full (2019-08-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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accounts-with-accounts-type-full (2018-06-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-01) - AA
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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confirmation-statement-with-updates (2017-01-24) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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accounts-with-accounts-type-full (2016-09-29) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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accounts-with-accounts-type-full (2015-06-22) - AA
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auditors-resignation-company (2015-06-29) - AUD
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auditors-resignation-company (2015-07-28) - AUD
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-10-09) - CH03
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change-person-director-company-with-change-date (2014-08-11) - CH01
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appoint-person-director-company-with-name (2014-06-03) - AP01
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accounts-with-accounts-type-full (2014-05-08) - AA
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change-person-director-company-with-change-date (2014-04-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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termination-secretary-company-with-name (2013-10-07) - TM02
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capital-allotment-shares (2013-12-17) - SH01
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appoint-person-secretary-company-with-name (2013-10-07) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-secretary-company-with-name (2012-08-29) - AP03
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termination-secretary-company-with-name (2012-08-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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change-person-secretary-company-with-change-date (2011-02-02) - CH03
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termination-director-company-with-name (2011-02-02) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-02-02) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-20) - AA
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resolution (2009-08-24) - RESOLUTIONS
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legacy (2009-01-29) - 363a
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legacy (2009-01-19) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-31) - 288b
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-10-31) - 288a
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legacy (2008-08-20) - 288b
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legacy (2008-06-12) - 288b
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legacy (2008-05-30) - 288b
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-02-26) - 363a
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legacy (2007-10-15) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-01-18) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-02-08) - 363s
keyboard_arrow_right 2004
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resolution (2004-01-23) - RESOLUTIONS
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resolution (2004-02-03) - RESOLUTIONS
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legacy (2004-02-12) - 363a
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legacy (2004-02-24) - 225
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legacy (2004-06-01) - 288b
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legacy (2004-08-12) - 288b
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accounts-with-accounts-type-full (2004-09-10) - AA
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legacy (2004-10-21) - 288a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-03-06) - CERTNM
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legacy (2003-03-11) - 287
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legacy (2003-03-11) - 288b
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legacy (2003-03-11) - 288a
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legacy (2003-03-13) - 288a
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legacy (2003-01-22) - 288b
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legacy (2003-03-21) - 288a
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legacy (2003-03-23) - 288a
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legacy (2003-03-24) - 288a
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incorporation-company (2003-01-15) - NEWINC
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legacy (2003-02-05) - 288b