Imperial Brands Ventures Holdings (1) Limited

13617579

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 13/09/2021

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Daniel Peter Bevan

secretary · Since 13/09/2021

Ms Emily Jane Carey

director · Since 28/06/2023

COMPANY SECRETARY

BRITISH · ENGLAND · Age 52

Also on 33 other boards

Mr Celso Ricardo Marciniuk

director · Since 04/07/2024

GROUP FINANCE DIRECTOR

BRAZILIAN · UNITED KINGDOM · Age 50

Also on 39 other boards

Mathew Edward Slade

director · Since 08/04/2025

TREASURER

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Imperial Tobacco Limited

75–100% shares

75–100% votes

Appoint directors

121, Winterstoke Road, Bristol, BS3 2LL

Notified 13/09/2021