IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED
Company Number 06141165
Status
Active
Incorporated
March 6, 2007
Entity Type
Ltd
Registered Office
121 Winterstoke Road
Bristol
BS3 2LL
74990
Previous Names
ALNERY NO. 2685 LIMITED
Ceased on May 25, 2007
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
Mar 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06141165, this organization has been active since March 2007. Primarily in the 74990 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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Dissolution
Aug 19, 2026
Gazette
Jul 21, 2026
Dissolution
Jul 13, 2026
Confirmation Statement
Mar 4, 2026
Accounts
Feb 9, 2026
Accounts
Apr 3, 2025
Confirmation Statement
Mar 21, 2025
Officers
Jul 10, 2024
Officers
Jul 10, 2024
Accounts
Jun 10, 2024
Confirmation Statement
Mar 5, 2024
Officers
Jul 4, 2023
Officers
Jul 3, 2023
Accounts
Mar 13, 2023
Confirmation Statement
Mar 2, 2023
Accounts
May 9, 2022
Confirmation Statement
Mar 21, 2022
Officers
Mar 15, 2022
Officers
Mar 15, 2022
Officers
Mar 3, 2022
Officers
Mar 3, 2022
Officers
May 5, 2021
Accounts
Apr 29, 2021
Confirmation Statement
Mar 8, 2021
Officers
Nov 17, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Imperial Tobacco Overseas Holdings (2) Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
14%
over 19 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
secretary
director
director
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
Connected Companies
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CAREY, Emily Jane is a director
03574128
IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD
CAREY, Emily Jane is a director
13624415
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CAREY, Emily Jane is a director
04361215
IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED
CAREY, Emily Jane is a director
08815467
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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
05987726
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED
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