BATUS LIMITED

GLOBE HOUSE, 1 WATER STREET, LONDON WC2R 3LA

Active
Private Limited Company
Company No. 01650591
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BATUS LIMITED was incorporated on Tuesday, July 13, 1982 as a Private Limited Company with registered address in LONDON. BATUS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 42 years 3 months and 26 days.

Name	BATUS LIMITED
Company number	01650591
Company type	Private Limited Company
Incorporation date	13 Jul 1982
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

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
Batus Japan, Inc. Corporation Service Company, 2711 Centerville Road, 19808	Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016 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
Louisville Securities Limited 4 Temple Place, WC2R 2PG	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

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-39 days left)
Latest accounts	31 December 2022
Next confirmation statement due	14 November 2016
Last confirmation statement dated	17 October 2015

Mortgages

No mortgages have been registered against BATUS LIMITED.

Previous Names

Name	Change Date
BATUS LIMITED	13 Jul 1982
THE HYDE PARK CIGARETTE COMPANY LIMITED	23 Jul 2004