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Activities of other holding companies n.e.c. · London

British American Tobacco Peru Holdings

British American Tobacco Peru Holdings Limited

ActiveCompany only23 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Directors
    Termination of appointment of Kirsty White as a director on 31 October 2026
  2. Directors
    Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 31 October 2026
  3. Accounts
    Full accounts made up to 31 December 2025
  4. Directors
    Appointment of Mrs Ruth Wilson as a director on 1 December 2025
  5. Directors
    Termination of appointment of Ekaterina Strong as a director on 1 December 2025
  6. Ownership
    Change of details for Weston Investment Company Limited as a person with significant control on 6 April 2016
  7. Accounts
    Full accounts made up to 31 December 2024
  8. Directors
    Appointment of Bats Limited as a secretary on 3 September 2024
  9. Directors
    Termination of appointment of Christopher Worlock as a secretary on 3 September 2024
  10. Accounts
    Full accounts made up to 31 December 2023
  11. Directors
    Termination of appointment of Anthony Michael Hardy Cohn as a director on 16 October 2023
  12. Directors
    Appointment of Kirsty White as a director on 16 October 2023
  13. 25 earlier
    1. Accounts
      Full accounts made up to 31 December 2022
    2. Directors
      Appointment of Christopher Worlock as a secretary on 31 May 2023
    3. Directors
      Appointment of Ekaterina Strong as a director on 1 May 2023
    4. Directors
      Termination of appointment of Gregory Aris as a director on 7 September 2022
    5. Accounts
      Full accounts made up to 31 December 2021
    6. Directors
      Termination of appointment of Peter Mccormack as a secretary on 26 November 2021
    7. Accounts
      Full accounts made up to 31 December 2020
    8. Accounts
      Full accounts made up to 31 December 2019
    9. Directors
      Appointment of Mr Gregory Aris as a director on 25 August 2020
    10. Directors
      Appointment of Peter Mccormack as a secretary on 25 August 2020
    11. Directors
      Termination of appointment of Jessica Haynes as a secretary on 3 April 2020
    12. Directors
      Director's details changed for Mr Anthony Michael Hardy Cohn on 15 November 2019
    13. Accounts
      Full accounts made up to 31 December 2018
    14. Directors
      Appointment of Ms Jessica Haynes as a secretary on 19 July 2019
    15. Directors
      Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 19 July 2019
    16. Directors
      Termination of appointment of Robert James Casey as a director on 11 March 2019
    17. Accounts
      Full accounts made up to 31 December 2017
    18. Accounts
      Full accounts made up to 31 December 2016
    19. Accounts
      Full accounts made up to 31 December 2015
    20. Filing
      Auditor's resignation (and 2 more like it since 29 June 2015)
    21. Accounts
      Full accounts made up to 31 December 2014
    22. Directors
      Termination of appointment of Steven Glyn Dale as a director on 15 June 2015
    23. Directors
      Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015
    24. Directors
      Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014
    25. Directors
      Appointment of Mr Anthony Michael Hardy Cohn as a director on 17 December 2014

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does British American Tobacco Peru Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does British American Tobacco Peru Holdings make?

Answered in the full report

›Is British American Tobacco Peru Holdings profitable?

British American Tobacco Peru Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns British American Tobacco Peru Holdings?

Its directors are Bats Limited, David Patrick Ian Booth, Halahawaduge Kasun Saminda Fernando, Ruth Wilson. Its owners are shown to subscribers.

›Where is British American Tobacco Peru Holdings based?

Its registered office is Globe House, 1 Water Street, London, WC2R 3LA, in London.

›When was British American Tobacco Peru Holdings founded?

British American Tobacco Peru Holdings Limited was incorporated on 15 January 2003.

›Is British American Tobacco Peru Holdings still trading?

The register lists British American Tobacco Peru Holdings Limited as active.

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