British American Tobacco China Holdings Limited

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Large Enterprise

British American Tobacco China Holdings Limited

03729686•Private Limited With Share Capital

Globe House 1 Water Street, London, WC2R3LA
02078451000

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Incorporated

10/03/1999

Company Age

27 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

British American Tobacco China Holdings Limited (03729686) is a private limited with share capital incorporated on 10/03/1999 (27 years old) and registered in london, WC2R3LA. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 10/03/1999
WC2R3LA

Financial Overview

Total Assets

£113.31M

Liabilities

£5.0K

Net Assets

£113.30M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

3
D
david patrick ian booth
director
H
halahawaduge kasun saminda fernando
director
R
ruth wilson
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Auditors Resignation Company
Category:Auditors
Date:28-07-2015
Auditors Resignation Company
Category:Auditors
Date:28-07-2015
Miscellaneous
Category:Miscellaneous
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2014
Termination Secretary Company With Name
Category:Officers
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-12-2013
Capital Allotment Shares
Category:Capital
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2013
Capital Allotment Shares
Category:Capital
Date:07-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-08-2012
Termination Secretary Company With Name
Category:Officers
Date:29-08-2012
Capital Allotment Shares
Category:Capital
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Termination Director Company With Name
Category:Officers
Date:14-12-2010
Termination Director Company With Name
Category:Officers
Date:14-12-2010
Termination Director Company With Name
Category:Officers
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Resolution
Category:Resolution
Date:29-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:31-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Officers
Date:10-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2005
Legacy
Category:Accounts
Date:11-10-2005
Legacy
Category:Officers
Date:19-08-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

Globe House 1 Water Street, London, WC2R3LARegistered

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Contact

02078451000
Globe House 1 Water Street, London, WC2R3LA