# Imperial Tobacco Overseas Holdings Ltd

## Details

- **Company number:** [03574128](https://find-and-update.company-information.service.gov.uk/company/03574128)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 1998
- **Registered office:** 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Imperial Brands PLC](/group/10342) (35 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAREY, Emily Jane | director | 28 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Imperial Tobacco Overseas Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Imperial Tobacco Overseas Holdings Ltd → [Imperial Tobacco Overseas Limited](/company/00078026) → [Imperial Tobacco Holdings (1) Limited](/company/02362232) → [Imperial Tobacco Limited](/company/01860181) → [Imperial Tobacco Holdings Limited](/company/03087180) → [Imperial Tobacco Holdings (2007) Limited](/company/05987726)



## Controls

- [Altadis Newco Limited](/company/12292057) (12292057)
- [Congar International UK Limited](/company/06439693) (06439693)
- [Helwit Ltd](/company/12875046) (12875046)
- [Imperial Tobacco Capital Assets (4)](/company/06196083) (06196083)
- [Imperial Tobacco Overseas Holdings (2) Limited](/company/04361215) (04361215)
- [LA Flor De Copan UK Limited](/company/05342171) (05342171)
- [Tabacalera De Garcia UK Limited](/company/05319159) (05319159)



## Directors' other companies

- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Lacroix Limited](/company/06677840)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Initiatives](/company/05224701)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Limited](/company/01860181)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Overseas Holdings (3) Limited](/company/06141165)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Overseas Holdings (4) Limited](/company/11937669)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Overseas Holdings (1) Limited](/company/04361220)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Ventures Limited](/company/11044395)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Overseas Limited](/company/00078026)
- [CAREY, Emily Jane](/person/5452580) - director at [Joseph And Henry Wilson Limited](/company/00044036)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Holdings (1) Limited](/company/02362232)



## Companies at the same address

- [Altadis Newco Limited](/company/12292057) (12292057)
- [Attendfriend Limited](/company/00300471) (00300471)
- [British Tobacco Company Limited(the)](/company/00071434) (00071434)
- [Congar International UK Limited](/company/06439693) (06439693)
- [Helwit Ltd](/company/12875046) (12875046)
- [Imperial Brands Enterprise Finance Limited](/company/04856478) (04856478)
- [Imperial Brands Finance PLC](/company/03214426) (03214426)
- [Imperial Brands PLC](/company/03236483) (03236483)
- [Imperial Brands Ventures Finance Limited](/company/13621521) (13621521)
- [Imperial Brands Ventures Holdings (1) Limited](/company/13617579) (13617579)