British American Tobacco Global Travel Retail Limited
09913893
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/06/2025
Due 11/07/2026
Industry
Officers
director · Since 31/05/2022
HEAD OF CORPORATE TAX - TRANSFER PRICING
AUSTRALIAN · UNITED KINGDOM · Age 50
Also on 15 other boards
director · Since 15/07/2022
FINANCE
NEW ZEALANDER · UNITED KINGDOM · Age 33
Also on 2 other boards
Former
director · Resigned 08/04/2016
director · Resigned 08/04/2016
director · Resigned 31/05/2017
director · Resigned 16/02/2018
director · Resigned 01/03/2018
director · Resigned 23/05/2018
director · Resigned 23/05/2018
secretary · Resigned 12/07/2018
director · Resigned 30/09/2018
director · Resigned 12/03/2019
secretary · Resigned 11/07/2019
director · Resigned 14/10/2019
secretary · Resigned 24/01/2020
director · Resigned 01/05/2020
secretary · Resigned 30/09/2020
director · Resigned 03/12/2020
director · Resigned 03/12/2020
director · Resigned 31/12/2020
director · Resigned 30/05/2022
director · Resigned 15/07/2022
secretary · Resigned 03/09/2024
director · Resigned 30/04/2026
Persons with Significant Control
British-American Tobacco (Holdings) Limited
Globe House, 4 Temple Place, London, WC2R 2PG
Reg: 00262254 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
GLOBE HOUSE
LONDON