TP

THE PLYMOUTH GIN COMPANY LIMITED

Active

Company number 04238932

London, England · Incorporated 21 June 2001

20 Montford Place, Kennington, London, SE11 5DE, England

Last updated on 11 April 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

PR NEWCO 3 LIMITED · 21 June 2001 – 6 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Chivas Brothers (Holdings) 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
28 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Dormant
Accounts
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Dormant
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Dormant
Accounts
14 February 2023 View
Change Person Director Company With Change Date
Officers
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Dormant
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Dormant
Accounts
6 April 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2020 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Accounts With Accounts Type Dormant
Accounts
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Full
Accounts
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Full
Accounts
27 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Accounts With Accounts Type Full
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Full
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Full
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Full
Accounts
27 March 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2012 View
Legacy
Capital
23 November 2012 View
Resolution
Resolution
23 November 2012 View
Legacy
Insolvency
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Certificate Change Of Name Company
Change Of Name
6 June 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Accounts With Accounts Type Full
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Full
Accounts
1 March 2011 View
Termination Secretary Company With Name
Officers
25 February 2011 View
Termination Secretary Company With Name
Officers
25 February 2011 View
Termination Secretary Company With Name
Officers
25 February 2011 View
Statement Of Companys Objects
Change Of Constitution
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Accounts With Accounts Type Full
Accounts
18 March 2010 View
Memorandum Articles
Incorporation
9 February 2010 View
Resolution
Resolution
9 February 2010 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Full
Accounts
15 April 2009 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Full
Accounts
5 December 2007 View
Legacy
Annual Return
21 August 2007 View
Accounts With Accounts Type Full
Accounts
8 December 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
3 March 2006 View
Accounts With Accounts Type Full
Accounts
15 November 2005 View
Legacy
Annual Return
7 July 2005 View
Legacy
Officers
21 June 2005 View
Accounts With Accounts Type Full
Accounts
25 April 2005 View
Legacy
Annual Return
16 July 2004 View
Accounts With Accounts Type Full
Accounts
5 May 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
15 July 2003 View
Legacy
Annual Return
9 July 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Legacy
Address
8 November 2002 View
Legacy
Annual Return
29 July 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Accounts
23 April 2002 View
Legacy
Capital
19 March 2002 View
Legacy
Capital
1 March 2002 View
Legacy
Capital
1 March 2002 View
Resolution
Resolution
1 March 2002 View
Resolution
Resolution
1 March 2002 View
Resolution
Resolution
1 March 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Capital
21 January 2002 View
Legacy
Capital
16 January 2002 View
Resolution
Resolution
16 January 2002 View
Resolution
Resolution
16 January 2002 View
Resolution
Resolution
16 January 2002 View
Legacy
Capital
14 January 2002 View
Legacy
Officers
10 October 2001 View
Resolution
Resolution
4 October 2001 View
Legacy
Address
4 October 2001 View
Legacy
Accounts
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Incorporation Company
Incorporation
21 June 2001 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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