Philip Morris Egypt Holdings Limited

Company Name	Philip Morris Egypt Holdings Limited
Company Status	Active
Company Number	08623273
Category	Private Limited Company
Incorporation Date	24 July 2013(10 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1600	Manufacture of tobacco products
SIC 12000	Manufacture of tobacco products

Directors

Director Name	Venkatesh Subramanian
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Indian
Status	Current
Appointed	07 March 2014(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month
Role	Finance Manager
Country of Residence	United Arab Emirates
Correspondence Address	Rashideen Internatonal Holding Ltd Zalfa Building Al Gharoud Dubai United Arab Emirates

Director Name	Mr Hadi Abdulla Hadi Ahmed Al Hussaini
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Emirati
Status	Current
Appointed	07 January 2018(4 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Christian Mark Woolfenden
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director Uk & Ireland
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr John Tyler Rennie
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Karl Manuel Karlsson De Sousa
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	24 July 2013(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Philip Morris Limited No. 1 Parkshot Richmond Upon Thames Surrey TW9 2RD

Director Name	Mr Martin William Inkster
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 July 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Andre Reiman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Chilean
Status	Resigned
Appointed	24 July 2013(same day as company formation)
Role	Consultant
Country of Residence	New Zealand
Correspondence Address	89 Opito Bay Road Rd 1 Kerikeri 0294 New Zealand

Director Name	Eoin Dardis
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 2014(7 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Parkshot Richmond Upon Thames Surrey TW9 2RD

Director Name	Mr James Barge
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mrs Claire Marie Louise Georgette Mahe
Date of Birth	June 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2015(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Ian James Saltmer
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2016(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Peter Clive Nixon
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(3 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Hamed Modabber
Date of Birth	September 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	17 August 2017(4 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Mark Christopher Macgregor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hammersmith Grove London W6 7AP

Location

Registered Address	10 Hammersmith Grove London W6 7AP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

889 at £0.01	Philip Morris Holland Holdings B.v. 88.90% Ordinary
111 at £0.01	Trans-emirates Trading & Investment (Fzc) 11.10% Ordinary

Financials

Year	2014
Net Worth	£95,914

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

26 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
22 February 2023	Appointment of Mr Christian Mark Woolfenden as a director on 1 December 2020 (2 pages)
22 February 2023	Termination of appointment of John Tyler Rennie as a director on 14 February 2023 (1 page)
17 February 2023	Appointment of Ms Deborah Hochstaettler as a director on 14 February 2023 (2 pages)
7 November 2022	Full accounts made up to 31 December 2021 (17 pages)
14 September 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (17 pages)
6 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
13 March 2021	Appointment of Mr John Tyler Rennie as a director on 1 March 2021 (2 pages)
13 March 2021	Termination of appointment of Hamed Modabber as a director on 1 March 2021 (1 page)
8 December 2020	Appointment of Mr Christian Mark Woolfenden as a director on 1 December 2020 (2 pages)
8 December 2020	Termination of appointment of Peter Clive Nixon as a director on 1 December 2020 (1 page)
4 December 2020	Full accounts made up to 31 December 2019 (16 pages)
6 August 2020	Confirmation statement made on 24 July 2020 with updates (4 pages)
22 January 2020	Termination of appointment of Mark Christopher Macgregor as a director on 21 January 2020 (1 page)
6 December 2019	Statement of capital following an allotment of shares on 28 June 2019 GBP 79,225,362.11 (4 pages)
3 October 2019	Full accounts made up to 31 December 2018 (17 pages)
6 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
23 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities (8 pages)
22 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
28 September 2018	Full accounts made up to 31 December 2017 (16 pages)
2 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
26 July 2018	Termination of appointment of Andre Reiman as a director on 1 January 2018 (1 page)
26 July 2018	Appointment of Mr Hadi Abdulla Hadi Ahmed Al Hussaini as a director on 7 January 2018 (2 pages)
18 April 2018	Appointment of Mr Mark Christopher Macgregor as a director on 8 March 2018 (2 pages)
1 March 2018	Termination of appointment of Ian James Saltmer as a director on 1 March 2018 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (16 pages)
30 September 2017	Full accounts made up to 31 December 2016 (16 pages)
21 August 2017	Appointment of Mr. Hamed Modabber as a director on 17 August 2017 (2 pages)
21 August 2017	Appointment of Mr. Hamed Modabber as a director on 17 August 2017 (2 pages)
21 August 2017	Termination of appointment of Claire Marie Louise Georgette Mahe as a director on 31 July 2017 (1 page)
21 August 2017	Termination of appointment of Claire Marie Louise Georgette Mahe as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Martin William Inkster as a director on 21 July 2017 (1 page)
1 August 2017	Appointment of Mr Peter Clive Nixon as a director on 21 July 2017 (2 pages)
1 August 2017	Termination of appointment of Martin William Inkster as a director on 21 July 2017 (1 page)
1 August 2017	Appointment of Mr Peter Clive Nixon as a director on 21 July 2017 (2 pages)
1 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
10 October 2016	Full accounts made up to 31 December 2015 (15 pages)
10 October 2016	Full accounts made up to 31 December 2015 (15 pages)
2 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
13 June 2016	Appointment of Mr Ian James Saltmer as a director on 10 June 2016 (2 pages)
13 June 2016	Appointment of Mr Ian James Saltmer as a director on 10 June 2016 (2 pages)
7 March 2016	Termination of appointment of James Barge as a director on 29 February 2016 (1 page)
7 March 2016	Termination of appointment of James Barge as a director on 29 February 2016 (1 page)
7 August 2015	Director's details changed for Mr Martin William Inkster on 13 July 2015 (2 pages)
7 August 2015	Director's details changed for Mr Martin William Inkster on 13 July 2015 (2 pages)
7 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 10 (6 pages)
7 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 10 (6 pages)
23 July 2015	Appointment of Mr James Barge as a director on 1 March 2015 (2 pages)
23 July 2015	Appointment of Mr James Barge as a director on 1 March 2015 (2 pages)
23 July 2015	Appointment of Mr James Barge as a director on 1 March 2015 (2 pages)
8 July 2015	Registered office address changed from No. 1 Parkshot Richmond upon Thames Surrey TW9 2rd to 10 Hammersmith Grove London W6 7AP on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from No. 1 Parkshot Richmond upon Thames Surrey TW9 2rd to 10 Hammersmith Grove London W6 7AP on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from No. 1 Parkshot Richmond upon Thames Surrey TW9 2rd to 10 Hammersmith Grove London W6 7AP on 8 July 2015 (1 page)
7 July 2015	Appointment of Mrs. Claire Mahe as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Karl Manuel Karlsson De Sousa as a director on 30 June 2015 (1 page)
7 July 2015	Termination of appointment of Karl Manuel Karlsson De Sousa as a director on 30 June 2015 (1 page)
7 July 2015	Appointment of Mrs. Claire Mahe as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mrs. Claire Mahe as a director on 1 July 2015 (2 pages)
30 April 2015	Full accounts made up to 31 December 2014 (14 pages)
30 April 2015	Full accounts made up to 31 December 2014 (14 pages)
3 November 2014	Termination of appointment of Eoin Dardis as a director on 1 October 2014 (1 page)
3 November 2014	Termination of appointment of Eoin Dardis as a director on 1 October 2014 (1 page)
3 November 2014	Termination of appointment of Eoin Dardis as a director on 1 October 2014 (1 page)
11 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 10 (7 pages)
11 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 10 (7 pages)
20 March 2014	Appointment of Eoin Dardis as a director (3 pages)
20 March 2014	Appointment of Eoin Dardis as a director (3 pages)
20 March 2014	Appointment of Venkatesh Subramanian as a director (3 pages)
20 March 2014	Appointment of Venkatesh Subramanian as a director (3 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 September 2013	Current accounting period extended from 31 December 2013 to 31 December 2014 (3 pages)
5 September 2013	Current accounting period extended from 31 December 2013 to 31 December 2014 (3 pages)
12 August 2013	Particulars of variation of rights attached to shares (2 pages)
12 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 August 2013	Change of share class name or designation (2 pages)
12 August 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (3 pages)
12 August 2013	Change of share class name or designation (2 pages)
12 August 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (3 pages)
12 August 2013	Particulars of variation of rights attached to shares (2 pages)
12 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 July 2013	Incorporation Statement of capital on 2013-07-24 GBP 10 (24 pages)
24 July 2013	Incorporation Statement of capital on 2013-07-24 GBP 10 (24 pages)

Philip Morris Egypt Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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