Ltd Facts The UK company register, as filed

Register entry · No. 03574128

IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD

Active Private Limited Company Incorporated 3 Jun 1998

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Jun 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    121 WINTERSTOKE ROAD, BRISTOL, ENGLAND, BS3 2LL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Emily Jane Carey Company Secretary Director 28 Jun 2023 — February 1974 British · United Kingdom
Celso Ricardo Marciniuk Group Finance Director Director 4 Jul 2024 — October 1975 Brazilian · United Kingdom
Elia Maria Da Silva Vieira Secretary 16 Nov 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Imperial Tobacco Overseas Limited company · 00078026 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD still trading?

The register shows IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD as active.

What does IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD set up?

It was incorporated on 3 June 1998.

When are IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD's next confirmation statement due?

By 15 April 2027.

Who runs IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD?

IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 03689226 ABSR HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 1998 64209 · Activities of other holding companies n.e.c.
  2. 03689426 MEARS EXTRA CARE LIMITED Active Private Limited Company Inc. 29 Dec 1998 64209 · Activities of other holding companies n.e.c.
  3. 03686498 ARBOUR LODGE LIMITED Active Private Limited Company Inc. 21 Dec 1998 64209 · Activities of other holding companies n.e.c.
  4. 03685884 MONTHIND HOLDINGS LIMITED Active Private Limited Company Inc. 18 Dec 1998 64209 · Activities of other holding companies n.e.c.
  5. 03685787 NES GROUP LIMITED Active Private Limited Company Inc. 18 Dec 1998 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House