ROTHMANS OF PALL MALL (OVERSEAS) LIMITED

GLOBE HOUSE, 1 WATER STREET, LONDON  WC2R 3LA
  • Liquidation
  • Private Limited Company
  • Company No. 00781544
  • Last Updated: 01 Jan 2024

Company Profile

ROTHMANS OF PALL MALL (OVERSEAS) LIMITED was incorporated on Wednesday, November 20, 1963 as a Private Limited Company with registered address in LONDON. ROTHMANS OF PALL MALL (OVERSEAS) LIMITED has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 61 years 3 months and 5 days.

Name ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
Company number 00781544
Company type Private Limited Company
Incorporation date 20 Nov 1963
Status Liquidation
Industry (SIC 2007)

Address

Registered Address GLOBE HOUSE
1 WATER STREET
LONDON
WC2R 3LA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
B.A.T (U.K. And Export) Limited 1 Water Street, WC2R 3LA Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-514 days left)
Latest accounts 31 December 2021
Next confirmation statement due 09 November 2016
Last confirmation statement dated 12 October 2015

Mortgages

No mortgages have been registered against ROTHMANS OF PALL MALL (OVERSEAS) LIMITED.

Previous Names

Name Change Date
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED 20 Nov 1963