RIZLA UK LIMITED

active Company number 00341329

Private Limited by Shares · Incorporated on 13th Jun 1938

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SIC code: 74990
Registered office: Bristol, BS3 2LL
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

RIZLA UK LIMITED is a private limited by shares company based in Bristol. It was incorporated on 13th Jun 1938 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

44 Companies at address View all 44 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in BS3 2LL £33,760,000 as of 7th Feb 2024 View postcode page

Average price (all time) £42,805,000

Average price (since 2016) £42,805,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Emily Carey	Director	28th Jun 2023		British	View profile
Celso Marciniuk	Director	4th Jul 2024		Brazilian	View profile
Elia Vieira	Secretary	16th Nov 2023	This company	Not recorded	—

Other companies at this address

View all 43

Company	Number	Incorporated	Status
IMPERIAL BRANDS VENTURES HOLDINGS (2) LIMITED	13624415	15th Sep 2021	active
IMPERIAL BRANDS VENTURES FINANCE LIMITED	13621521	14th Sep 2021	active
IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED	13617579	13th Sep 2021	active
IMPERIAL TOBACCO US HOLDINGS B.V.	FC038928	1st Jul 2021	active
ALTADIS NEWCO LIMITED	12292057	31st Oct 2019	active

Showing the latest 5 of 43 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Jun 1938
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

13th Jun 1938 Company incorporated
31st Mar 1994 Walter Short resigned as Director
20th May 1994 Henri Calame resigned as Director
20th May 1994 Fernand Painblanc resigned as Director
20th May 1994 Roger Painblanc resigned as Director
20th May 1994 Peter Green appointed as Director
20th May 1994 Christopher Hayes appointed as Director
24th May 1995 Brian Minshull resigned as Director
24th May 1995 Robert Forton appointed as Director
24th May 1995 Clement Claesen appointed as Director
5th Jun 1995 Christopher Hayes resigned as Secretary
5th Jun 1995 Kevin Hughes appointed as Secretary
1st Jul 1996 Graham Bolt appointed as Director
1st Sep 1996 Kevin Hughes appointed as Director
1st Oct 1996 Peter Graham-Woollard appointed as Director
27th Feb 1997 Peter Green resigned as Director
9th Jul 1997 Dennis Harper appointed as Director
9th Jul 1997 David Cresswell appointed as Director
1st Aug 1997 Christopher Hayes resigned as Director
9th Sep 1997 Robert Forton resigned as Director
16th Sep 1997 Robert Forton appointed as Director
1st Oct 1998 Dennis Harper resigned as Director
1st Oct 1998 Robert Cowin appointed as Director
1st Oct 1998 Kevin Hughes resigned as Secretary
1st Oct 1998 Robert Cowin appointed as Secretary
27th Jan 2000 David Cresswell resigned as Director
2nd Nov 2001 Robert Cowin resigned as Director
2nd Nov 2001 Robert Cowin resigned as Secretary
19th Nov 2001 David Arnold appointed as Director
19th Nov 2001 Wayne Jones appointed as Director
19th Nov 2001 Wayne Jones appointed as Secretary
31st Dec 2001 Clement Claesen resigned as Director
30th Aug 2002 Peter Graham-Woollard resigned as Director
30th Jan 2003 Kevin Hughes resigned as Director
30th Jan 2003 Dudley Brewer appointed as Director
31st Dec 2003 David Arnold resigned as Director
26th Jan 2004 Robert McCarthy appointed as Director
25th Feb 2006 Christopher Deft appointed as Secretary
25th May 2006 Wayne Jones resigned as Secretary
1st Jun 2006 Wayne Jones resigned as Director
1st Jun 2006 Robert McCarthy resigned as Director
1st Jun 2006 Alison Cooper appointed as Director
1st Jun 2006 Matthew Phillips appointed as Director
15th Aug 2006 Robert Forton resigned as Director
30th Sep 2006 Alison Cooper resigned as Director
30th Sep 2006 Christopher Deft resigned as Secretary
1st Oct 2006 Nicholas Keveth appointed as Director
1st Oct 2006 Rachel Fennell appointed as Secretary
24th Feb 2010 Graham Bolt resigned as Director
24th Feb 2010 Dudley Brewer resigned as Director
30th Sep 2011 Nicholas Keveth resigned as Director
1st Oct 2011 David Resnekov appointed as Director
30th Sep 2012 Matthew Phillips resigned as Director
1st Oct 2012 John Downing appointed as Director
28th Feb 2018 David Resnekov resigned as Director
28th Feb 2018 Thomas Tildesley appointed as Director
30th Sep 2018 Rachel Fennell resigned as Secretary
30th Sep 2018 Gavin Bonnar appointed as Secretary
30th Apr 2021 Thomas Tildesley resigned as Director
1st Mar 2022 David Tillekeratne appointed as Director
28th Jun 2023 John Downing resigned as Director
28th Jun 2023 Emily Carey appointed as Director
16th Nov 2023 Elia Vieira appointed as Secretary
16th Nov 2023 Gavin Bonnar resigned as Secretary
4th Jul 2024 David Tillekeratne resigned as Director
4th Jul 2024 Celso Marciniuk appointed as Director
1st Jun 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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