PL

POWHATTAN LIMITED

Active

Company number 00102275

London · Incorporated 29 March 1909

Globe House, 1 Water Street, London, WC2R 3LA

Last updated on 30 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
117 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WESTERN PACKING-CASE COMPANY LIMITED · 29 March 1909 – 31 December 1976

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
British American Tobacco (Investments) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
29 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Dormant
Accounts
17 March 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Dormant
Accounts
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Dormant
Accounts
28 February 2023 View
Termination Secretary Company
Officers
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Dormant
Accounts
10 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2022 View
Memorandum Articles
Incorporation
16 December 2021 View
Resolution
Resolution
16 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Dormant
Accounts
23 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Accounts With Accounts Type Dormant
Accounts
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Dormant
Accounts
10 May 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Dormant
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2017 View
Accounts With Accounts Type Dormant
Accounts
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Dormant
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Change Person Director Company With Change Date
Officers
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Dormant
Accounts
20 February 2014 View
Appoint Person Secretary Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Dormant
Accounts
6 June 2013 View
Termination Secretary Company With Name
Officers
14 May 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Change Person Secretary Company With Change Date
Officers
20 March 2013 View
Accounts With Accounts Type Dormant
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Dormant
Accounts
19 May 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Dormant
Accounts
2 September 2010 View
Appoint Corporate Director Company With Name
Officers
31 August 2010 View
Termination Director Company With Name
Officers
27 August 2010 View
Termination Director Company With Name
Officers
27 August 2010 View
Termination Director Company With Name
Officers
27 August 2010 View
Appoint Person Director Company With Name
Officers
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Change Person Secretary Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Resolution
Resolution
29 September 2009 View
Accounts With Accounts Type Dormant
Accounts
30 April 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
31 December 2008 View
Accounts With Accounts Type Dormant
Accounts
17 October 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Dormant
Accounts
23 October 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Dormant
Accounts
27 January 2006 View
Accounts With Accounts Type Dormant
Accounts
15 April 2005 View
Legacy
Annual Return
11 March 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
5 October 2004 View
Legacy
Annual Return
16 March 2004 View
Accounts With Accounts Type Dormant
Accounts
18 February 2004 View
Resolution
Resolution
18 October 2003 View
Accounts With Accounts Type Dormant
Accounts
18 October 2003 View
Resolution
Resolution
18 October 2003 View
Legacy
Annual Return
25 March 2003 View
Accounts With Accounts Type Dormant
Accounts
15 October 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Officers
5 December 2001 View
Accounts With Accounts Type Dormant
Accounts
26 October 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Accounts With Accounts Type Dormant
Accounts
12 September 2000 View
Legacy
Annual Return
28 March 2000 View
Legacy
Officers
17 September 1999 View
Accounts With Accounts Type Dormant
Accounts
10 September 1999 View
Legacy
Annual Return
31 March 1999 View
Legacy
Address
25 November 1998 View
Accounts With Accounts Type Dormant
Accounts
24 July 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Annual Return
13 March 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Accounts With Accounts Type Dormant
Accounts
4 May 1997 View
Legacy
Annual Return
7 March 1997 View
Accounts With Accounts Type Dormant
Accounts
2 May 1996 View
Legacy
Annual Return
4 March 1996 View
Accounts With Accounts Type Dormant
Accounts
3 May 1995 View
Legacy
Annual Return
7 March 1995 View
Accounts With Accounts Type Dormant
Accounts
12 April 1994 View
Legacy
Annual Return
15 March 1994 View
Legacy
Officers
17 December 1993 View
Accounts With Accounts Type Dormant
Accounts
18 April 1993 View
Legacy
Annual Return
17 March 1993 View
Accounts With Accounts Type Dormant
Accounts
11 May 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Annual Return
6 March 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Address
31 May 1991 View
Accounts With Accounts Type Dormant
Accounts
8 May 1991 View
Legacy
Annual Return
11 April 1991 View
Legacy
Officers
6 March 1991 View
Accounts With Accounts Type Dormant
Accounts
3 May 1990 View
Legacy
Annual Return
3 May 1990 View
Legacy
Officers
5 June 1989 View
Accounts With Accounts Type Dormant
Accounts
12 May 1989 View
Legacy
Annual Return
12 May 1989 View
Legacy
Officers
12 May 1989 View
Legacy
Officers
29 June 1988 View
Legacy
Annual Return
14 June 1988 View
Accounts With Made Up Date
Accounts
3 June 1988 View
Accounts With Made Up Date
Accounts
17 June 1987 View
Legacy
Annual Return
17 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 December 1986 View
Legacy
Annual Return
31 May 1986 View
Accounts With Accounts Type Dormant
Accounts
31 May 1986 View
Memorandum Articles
Incorporation
4 July 1985 View
Certificate Change Of Name Company
Change Of Name
8 September 1976 View
Incorporation Company
Incorporation
29 March 1909 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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