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British American Tobacco Georgia Limited

04067494

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Globe House 1 Water Street, London, WC2R 3LA
Incorporated 04/09/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr David Patrick Ian Booth

director · Since 22/04/2015

GROUP CHIEF ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 84 other boards

Mr Anthony Michael Hardy Cohn

director · Since 22/04/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Bats Limited

secretary · Since 03/09/2024

Also on 71 other boards

David Patrick Ian Booth

director · Since 22/04/2015

British · England · Age 52

Anthony Michael Hardy Cohn

director · Since 22/04/2015

British · England · Age 56

Bats Limited

corporate secretary · Since 03/09/2024

Reg: 15047996

Also on 71 other boards

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 04/09/2000

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 04/09/2000

Combined Nominees Limited

corporate nominee director · Resigned 04/09/2000

Philip Michael Cook

director · Resigned 30/12/2000

David John Etchells

director · Resigned 30/12/2000

Michael Lee Hendershot

director · Resigned 29/03/2002

Charles Richard Green

director · Resigned 29/03/2002

Donald Neil Fred Salter

director · Resigned 16/04/2002

Mark Anthony Oliver

director · Resigned 31/07/2002

Aileen Elizabeth Mcdonald

director · Resigned 27/08/2002

John Nolan Jewell

director · Resigned 31/03/2003

Christopher David Powell

director · Resigned 20/12/2004

Alan Fraser Porter

director · Resigned 01/11/2006

Murray Gilliland Charles Anderson

secretary · Resigned 16/12/2008

Robert James Casey

director · Resigned 14/10/2011

Richard Cordeschi

secretary · Resigned 13/08/2012

David William Le Blond

director · Resigned 22/07/2013

Ann Elizabeth Griffiths

secretary · Resigned 24/09/2013

Steven Glyn Dale

director · Resigned 22/04/2015

Charl Erasmus Steyn

director · Resigned 30/04/2015

Andrew John Salter

director · Resigned 30/06/2015

Nicola Snook

director · Resigned 31/05/2017

Igor Kolesnykov

director · Resigned 30/06/2017

Sophie Louise Edmonds Kerr

secretary · Resigned 02/08/2017

Oliver James Martin

secretary · Resigned 18/09/2018

Olga Gumnits

director · Resigned 01/02/2019

Kateryna Kuchalska

director · Resigned 31/12/2019

Jonathan Michael Guttridge

secretary · Resigned 24/01/2020

Noelle Colfer

director · Resigned 31/03/2020

Irakli Baiadze

director · Resigned 12/03/2021

Peter Mccormack

secretary · Resigned 26/11/2021

Gregory Aris

director · Resigned 07/09/2022

Christopher Worlock

secretary · Resigned 03/09/2024

Ekaterina Strong

director · Resigned 01/12/2025

Persons with Significant Control

British American Tobacco (Investments) Limited

75–100% shares
75–100% votes
Appoint directors

Globe House, 1 Water Street, London, WC2R 3LA

Reg: 00074974 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Globe House 1 Water Street
2026-07-21

GLOBE HOUSE 1 WATER STREET