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British American Tobacco Italy Investments Ltd., London✝︎

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British American Tobacco Italy Investments Ltd.

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Name

British American Tobacco Italy Investments Ltd.

Identification

Chp
Companies House 04664012
Lei
213800G2N9P1YX6RX108

Address

London, United Kingdom

Corporate purpose

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

Financial performance

Earnings

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Revenue

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History

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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Publications

21 Nov 2024
Ter­mi­na­tion: 21/11/2024
21 Aug 2024
Return of final meeting in a members' voluntary winding up
8 Aug 2023
Liq­ui­da­tion · In­sol­vency ad­min­is­tra­tor
29 Jun 2023 also 28/06/2021, 07/08/2020, 21/02/2017
Confirmation statement made with updates
28 Oct 2022
Statement of capital · Resolution of reduction in issued share capital · Statement by Directors …
12 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
3 Jul 2022 also 28/06/2019, 12/07/2018, 27/07/2017
Confirmation statement made with no updates
17 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
6 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
5 Oct 2020
Secretary (1)
29 Jun 2020
No longer Director (1)
24 Jan 2020
No longer Secretary (1)
11 Nov 2019 also 19/05/2010
Statement of capital following an allotment of shares
1 Oct 2019
Secretary (1)
13 Aug 2019
Annual report for the year ending 31/12/2018
11 Mar 2019
Termination of appointment of N.N. as a director
14 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
25 Sept 2017
No longer Secretary (1)
19 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
7 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
15 Feb 2016
Capital: £479.4M
28 Jul 2015
Section 519
29 Jun 2015
Auditor's resignation
22 Jun 2015 also 09/06/2014, 20/06/2013, 02/07/2012, 23/08/2011, 24/09/2010, 20/08/2009, 17/10/2008, 19/10/2007, 29/08/2006, 09/11/2005
Full accounts made up to 2014-12-31
1 May 2015
No longer Director (2)
12 Feb 2015
Capital: £479.4M
13 Jan 2015
Director (1)
12 Jan 2015
Director (2) · No longer Director (1)
9 Oct 2014
Secretary's details changed for Sophie Neech
11 Aug 2014 also 02/04/2014
Director's details changed for Mr N.N.
3 Jun 2014
Director (1)
29 May 2014
No longer Secretary (1)
21 Feb 2014
Capital: £479.4M
21 Feb 2013 also 20/02/2013, 22/03/2011, 11/03/2010
Annual return made up to 2013-02-12 with full list of shareholders
29 Aug 2012
Secretary (1) · No longer Secretary (1)
5 Oct 2010
Director (1)
4 Oct 2010
No longer Director (2)
26 May 2010
Resolution of allotment of securities
14 Apr 2010
Particulars of variation of rights attached to shares
31 Mar 2010
Statement by directors · Statement of capital · Solvency statement dated 29/03/10 …
10 Mar 2010
Director's details changed for Mr N.N. · Director's details changed for Mr N.N. …
2 Dec 2009
Resolution of Memorandum and/or Articles of Association
18 Feb 2009 also 09/03/2007, 13/02/2006, 02/03/2005
Return made up to 12/02/09; full list of members
16 Jan 2009
Secretary (1)
31 Dec 2008
No longer Secretary (1)
16 Sept 2008
Director (1)
20 Aug 2008
No longer Director (1)
12 Jun 2008
No longer Director (1)
30 May 2008
No longer Director (1)
19 Mar 2008
Return made up to 12/02/08; full list of members · Director's change of particulars / N.N. / 12/06/2003
19 Aug 2005
Director's particulars changed
There are no publications matching your search.

Mentions

7 Jul 2022 in Ler
Direct parent: British American Tobacco Italy Ltd
6 Nov 2020 in Psc
Companies House - Persons with Significant Control
16 Mar 2017 in Ler
Direct parent
16 Mar 2017 in Ler
Ultimate parent
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