Rizla Uk Limited

00341329

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL

Incorporated 13/06/1938

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

74990

Non-trading company

Officers

Ms Emily Jane Carey

director · Since 28/06/2023

COMPANY SECRETARY

BRITISH · ENGLAND · Age 52

Also on 33 other boards

Ms Elia Maria Da Silva Vieira

secretary · Since 16/11/2023

Mr Celso Ricardo Marciniuk

director · Since 04/07/2024

GROUP FINANCE DIRECTOR

BRAZILIAN · UNITED KINGDOM · Age 50

Also on 39 other boards

Persons with Significant Control

Imperial Tobacco Overseas Holdings (2) Limited

75–100% shares

121, Winterstoke Road, Bristol, BS3 2LL

Reg: 04361215 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

UNION BANK OF SWITZERLAND DEFINED)AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS

Created 20/05/1994Registered 06/06/1994Satisfied 29/06/1996

charge

satisfied

BARCLAYS BANK PLC

Created 24/03/1980Registered 01/04/1980

charge

satisfied

NOT KNOWN

Created 14/03/1940Registered 16/03/1940Satisfied 17/05/1994