B.A.T FAR EAST HOLDING LIMITED
In Liquidation
General Information
NAME
B.A.T FAR EAST HOLDING LIMITED
COMPANY NUMBER
03216047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/06/1996
(28 years and 4 months old)
WEBSITE
www.bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 3LA
Telephone: 02078451000
TPS: No
Globe House
1 Water Street
London
WC2R 3LA
Telephone: 78451000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B.A.T FAR EAST HOLDING LIMITED | In Liquidation | View Report |
| B.A.T FAR EAST LEAF LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 15/05/2023 | Takaya Kai (929199371) has left the board |
Credit Risk Overview
Want to learn more about B.A.T FAR EAST HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.A.T FAR EAST HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.A.T FAR EAST HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2010 - Present (14 years and 2 months) Born in Nov 1963 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2015 - Present (9 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 69 Past: 18 |
View Report |
|
02/06/2021 - Present (3 years and 5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 15/05/2023 | Takaya Kai (929199371) has left the board |
| 15/05/2023 | Lap Kei Cheung (928394540) has left the board |
| 14/09/2022 | Gregory Aris (927052871) has left the board |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Company Secretary Christopher Worlock (929719260) Appointed |
| 09/02/2022 | New Board Member Takaya Kai (929199371) Appointed |
| 02/02/2022 | New Board Member Takaya Kai (929199389) Appointed |
| 12/01/2022 | Bassem Bekdache (927469927) has left the board |
| 10/12/2021 | Peter McCormack (927469913) has left the board |
| 11/06/2021 | New Board Member Ruth Wilson (926516656) Appointed |
| 09/06/2021 | New Board Member Lap Kei Cheung (928394540) Appointed |
| 04/06/2021 | New Board Member Ruth Wilson (928382900) Appointed |
| 04/06/2021 | New Board Member Gregory Aris (927052871) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 30/09/2020 | Peter Garneau Henriques (923477467) has left the board |
| 30/09/2020 | New Company Secretary Peter McCormack (927469913) Appointed |
| 30/09/2020 | New Board Member Bassem Bekdache (927469927) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 27/04/2020 | Jessica Haynes (925062278) has left the board |
| 05/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 13/03/2019 | Robert James Casey (907958026) has left the board |
| 03/10/2018 | New Accounts filed |
| 24/09/2018 | Geoffrey Charles William Cunnington (923797593) has left the board |
| 24/09/2018 | New Company Secretary Jessica Munday (925062278) Appointed |
| 24/07/2018 | New Board Member Geoffrey Charles William Cunnington (923797593) Appointed |
| 24/07/2018 | Geoffrey Charles William Cunnington (905696710) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 12/07/2017 | New Board Member Peter Garneau Henriques (923477467) Appointed |
| 12/07/2017 | Peter Garneau Henriques (923477876) has left the board |
| 05/07/2017 | New Board Member Peter Garneau Henriques (923477876) Appointed |
| 05/07/2017 | Brendan James Brady (909685047) has left the board |
| 16/03/2017 | Ann Elizabeth Griffiths (918038623) has left the board |
| 15/03/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 27/05/2015 | David Patrick Ian Booth (919777040) has left the board |
| 27/05/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 25/05/2015 | David Patrick Ian Booth (919777044) has left the board |
| 25/05/2015 | New Board Member David Patrick Ian Booth (919777040) Appointed |
| 07/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 15/03/2015 | New Annual Return filed |
| 13/03/2015 | Lolita Edralin (915399406) has left the board |
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