IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED
Company details
- Registered name
- IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED
- Company number
- 06141165
- Registered office
- 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 6 March 2007
- Status
- Unknown
- Age
- 19 years
- Previous names
- ALNERY NO. 2685 LIMITED (to 25 May 2007)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 15 Mar 2027
- Confirmation statement — last
- 01 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/07/2024 | Director resigned | TILLEKERATNE, David Michael | — |
| 04/07/2024 | Director appointed | — | MARCINIUK, Celso Ricardo |
| 28/06/2023 | Director resigned | DOWNING, John Matthew | — |
| 28/06/2023 | Director appointed | — | CAREY, Emily Jane |
| 28/02/2022 | Secretary resigned | WILLIAMS, Trevor Martin | — |
| 28/02/2022 | Secretary appointed | — | BEVAN, Daniel Peter |
| 18/02/2022 | Director resigned | WALL, Marie Ann | — |
| 18/02/2022 | Director appointed | — | TILLEKERATNE, David Michael |
| 30/04/2021 | Director resigned | TILDESLEY, Thomas Richard William | — |
| 28/02/2018 | Director resigned | RESNEKOV, David Ian | — |
| 28/02/2018 | Director appointed | — | TILDESLEY, Thomas Richard William |
| 31/03/2017 | Director resigned | WILLIAMS, Trevor Martin | — |
| 31/03/2017 | Director resigned | TANT, Oliver Reginald | — |
| 31/03/2017 | Director resigned | KEVETH, Nicholas James | — |
| 31/03/2017 | Director resigned | COOPER, Alison Jane | — |
| 31/03/2017 | Secretary resigned | DOWNING, John Matthew | — |
| 31/03/2017 | Director appointed | — | WALL, Marie Ann |
| 31/03/2017 | Director appointed | — | DOWNING, John Matthew |
| 31/03/2017 | Secretary appointed | — | WILLIAMS, Trevor Martin |
| 06/04/2016 | Person with significant control added | — | Imperial Tobacco Overseas Holdings (2) Limited |
Financial highlights
No figures could be read from the accounts filed on 09 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED (06141165)
IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED is a private limited company incorporated on 6 March 2007 and registered in the United Kingdom under company number 06141165. Its registered office is at 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently unknown , with statutory accounts last made up to 30 September 2025. 22 active officers are on record , and the person with significant control is Imperial Tobacco Overseas Holdings (2) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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