Imperial Tobacco Overseas Holdings (4) Limited
- Company number
- 11937669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Imperial Brands PLC (35 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAREY, Emily Jane | Director | 28 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Imperial Tobacco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Apr 2019 | |
| Imperial Tobacco Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Apr 2019 |
Accounts
Connections
Owned by
Imperial Tobacco Overseas Holdings (4) Limited → Imperial Tobacco Holdings Limited → Imperial Tobacco Holdings (2007) Limited → Imperial Brands PLC
Controls
- Imperial Brands Enterprise Finance Limited (04856478)
Directors’ other companies
- CAREY, Emily Jane - Director at Imperial Tobacco Holdings (1) Limited
- CAREY, Emily Jane - Director at Imperial Tobacco Lacroix Limited
- CAREY, Emily Jane - Director at Imperial Tobacco Initiatives
- CAREY, Emily Jane - Director at Imperial Tobacco Limited
- CAREY, Emily Jane - Director at Imperial Tobacco Overseas Holdings (3) Limited
- CAREY, Emily Jane - Director at Imperial Tobacco Overseas Holdings (1) Limited
- CAREY, Emily Jane - Director at Imperial Tobacco Ventures Limited
- CAREY, Emily Jane - Director at Imperial Tobacco Overseas Holdings Ltd
- CAREY, Emily Jane - Director at Imperial Tobacco Overseas Limited
- CAREY, Emily Jane - Director at Imperial Tobacco Altadis Limited
Companies at the same address
- Altadis Newco Limited (12292057)
- Attendfriend Limited (00300471)
- British Tobacco Company Limited(the) (00071434)
- Congar International UK Limited (06439693)
- Helwit Ltd (12875046)
- Imperial Brands Enterprise Finance Limited (04856478)
- Imperial Brands Finance PLC (03214426)
- Imperial Brands PLC (03236483)
- Imperial Brands Ventures Finance Limited (13621521)
- Imperial Brands Ventures Holdings (1) Limited (13617579)