IMPERIAL TOBACCO HOLDINGS (2007) LIMITED
Company Number 05987726
Status
Active
Incorporated
November 3, 2006
Entity Type
Ltd
Registered Office
121 Winterstoke Road
Bristol
BS3 2LL
64209
Previous Names
ALNERY NO. 2648 LIMITED
Ceased on Jan 19, 2007
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Jun 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05987726, this organization has been active since November 2006. 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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Capital
Jun 30, 2026
Capital
Jun 30, 2026
Insolvency
Jun 30, 2026
Resolution
Jun 30, 2026
Confirmation Statement
Jun 2, 2026
Accounts
Apr 3, 2026
Other
Apr 3, 2026
Accounts
Mar 9, 2026
Other
Mar 9, 2026
Officers
Feb 27, 2026
Officers
Oct 10, 2025
Confirmation Statement
Jun 10, 2025
Accounts
Apr 7, 2025
Accounts
Apr 7, 2025
Other
Apr 7, 2025
Other
Apr 7, 2025
Officers
Jul 9, 2024
Officers
Jul 9, 2024
Accounts
Jun 12, 2024
Accounts
Jun 12, 2024
Other
Jun 12, 2024
Other
Jun 12, 2024
Confirmation Statement
Jun 6, 2024
Officers
Jul 4, 2023
Officers
Jul 3, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Imperial Brands Plc
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
14%
over 20 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
secretary
director
director
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
Connected Companies
12875046
HELWIT LTD
CAREY, Emily Jane is a director
03574128
IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD
CAREY, Emily Jane is a director
13624415
IMPERIAL BRANDS VENTURES HOLDINGS (2) LIMITED
CAREY, Emily Jane is a director
04361215
IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED
CAREY, Emily Jane is a director
06141165
IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED
CAREY, Emily Jane is a director
08815467
NERUDIA LIMITED
CAREY, Emily Jane is a director
12292057
ALTADIS NEWCO LIMITED
CAREY, Emily Jane is a director
05561077
IMPERIAL TOBACCO CAPITAL ASSETS (2)
CAREY, Emily Jane is a director
FC038928
IMPERIAL TOBACCO US HOLDINGS B.V.
CAREY, Emily Jane is a director
00071434
BRITISH TOBACCO COMPANY LIMITED(THE)
CAREY, Emily Jane is a director
00341329
RIZLA UK LIMITED
CAREY, Emily Jane is a director
09456383
NERUDIA CONSULTING LIMITED
CAREY, Emily Jane is a director
11937669
IMPERIAL TOBACCO OVERSEAS HOLDINGS (4) LIMITED
CAREY, Emily Jane is a director
13617579
IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED
CAREY, Emily Jane is a director
04856478
IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED
CAREY, Emily Jane is a director
00073850
PARK LANE TOBACCO COMPANY LIMITED
CAREY, Emily Jane is a director
06196083
IMPERIAL TOBACCO CAPITAL ASSETS (4)
CAREY, Emily Jane is a director
06677876
IMPERIAL TOBACCO ALTADIS LIMITED
CAREY, Emily Jane is a director
02362201
ITG BRANDS LIMITED
CAREY, Emily Jane is a director
02362232
IMPERIAL TOBACCO HOLDINGS (1) LIMITED
CAREY, Emily Jane is a director
04361220
IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED
CAREY, Emily Jane is a director
06677840
IMPERIAL TOBACCO LACROIX LIMITED
CAREY, Emily Jane is a director
03087180
IMPERIAL TOBACCO HOLDINGS LIMITED
CAREY, Emily Jane is a director
00073800
IMPERIAL TOBACCO GROUP LIMITED
CAREY, Emily Jane is a director
04924150
IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED
CAREY, Emily Jane is a director
05224701
IMPERIAL TOBACCO INITIATIVES
CAREY, Emily Jane is a director
01860181
IMPERIAL TOBACCO LIMITED
CAREY, Emily Jane is a director
11044395
IMPERIAL TOBACCO VENTURES LIMITED
CAREY, Emily Jane is a director
00300471
ATTENDFRIEND LIMITED
CAREY, Emily Jane is a director
13621521
IMPERIAL BRANDS VENTURES FINANCE LIMITED
CAREY, Emily Jane is a director
05610556
IMPERIAL TOBACCO CAPITAL ASSETS (3)
CAREY, Emily Jane is a director
00078026
IMPERIAL TOBACCO OVERSEAS LIMITED
CAREY, Emily Jane is a director
00044036
JOSEPH AND HENRY WILSON LIMITED
CAREY, Emily Jane is a director
05561064
IMPERIAL TOBACCO CAPITAL ASSETS (1)
CAREY, Emily Jane is a director