IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED
Company Number 04361220
Status
Active
Incorporated
January 28, 2002
Entity Type
Ltd
Registered Office
121 Winterstoke Road
Bristol
BS3 2LL
64209
Previous Names
TRACKSHAPE LIMITED
Ceased on Mar 19, 2002
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Apr 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04361220, this organization has been active since January 2002. Primarily in the 64209 sector, the business maintains its official headquarters at 121 Winterstoke Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 2, 2026
Accounts
Feb 9, 2026
Confirmation Statement
Apr 4, 2025
Accounts
Apr 3, 2025
Officers
Jul 10, 2024
Officers
Jul 10, 2024
Accounts
Jun 10, 2024
Confirmation Statement
Apr 9, 2024
Officers
Nov 21, 2023
Officers
Nov 21, 2023
Officers
Jul 4, 2023
Officers
Jul 3, 2023
Confirmation Statement
Apr 4, 2023
Accounts
Mar 31, 2023
Accounts
May 9, 2022
Confirmation Statement
Apr 28, 2022
Officers
Mar 14, 2022
Officers
Mar 3, 2022
Officers
Mar 3, 2022
Officers
May 5, 2021
Accounts
Apr 29, 2021
Confirmation Statement
Apr 13, 2021
Officers
Nov 17, 2020
Accounts
Jul 8, 2020
Confirmation Statement
Apr 15, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Imperial Tobacco Overseas Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
13%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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