British American Tobacco Peru Holdings Limited
04637516
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 27/06/2026
Due 11/07/2027
Industry
Officers
director · Since 17/12/2014
GROUP CHIEF ACCOUNTANT
BRITISH · ENGLAND · Age 52
Also on 84 other boards
director · Since 16/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 9 other boards
Former
corporate nominee secretary · Resigned 15/01/2003
corporate nominee director · Resigned 03/03/2003
corporate nominee secretary · Resigned 03/03/2003
director · Resigned 05/04/2004
director · Resigned 30/07/2004
director · Resigned 30/07/2004
director · Resigned 10/10/2007
director · Resigned 30/04/2008
director · Resigned 23/05/2008
director · Resigned 05/08/2008
secretary · Resigned 16/12/2008
director · Resigned 17/01/2011
director · Resigned 17/01/2011
secretary · Resigned 09/08/2012
secretary · Resigned 19/09/2013
director · Resigned 19/12/2014
director · Resigned 30/04/2015
director · Resigned 15/06/2015
director · Resigned 11/03/2019
secretary · Resigned 19/07/2019
secretary · Resigned 03/04/2020
secretary · Resigned 26/11/2021
director · Resigned 07/09/2022
director · Resigned 16/10/2023
secretary · Resigned 03/09/2024
director · Resigned 01/12/2025
Persons with Significant Control
Weston Investment Company Limited
Globe House, Temple Place, London, WC2R 2PG
Reg: 00179244 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
GLOBE HOUSE
LONDON