Menna Overview
Here’s a quick overview of POWHATTAN LIMITED 👀 — a London based business that started in 1909.
POWHATTAN LIMITED
- Company statusactive
- Company No00102275
- Age117 years 4 months Incorporated 29 March 1909
- Officers4
Address
Globe House, 1 Water Street, London, WC2R 3LA
POWHATTAN LIMITED is an active company incorporated on 29 March 1909 and based in London. The company was registered 117 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Mar 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Feb 2023
Termination Secretary Company
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Mar 2022
Resolution
4 Years Ago on 16 Dec 2021
Memorandum Articles
4 Years Ago on 16 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 19 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 24 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 28 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 10 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATS LIMITED | corporate secretary | 03 Sept 2024 | |
| BOOTH, David Patrick Ian | director | Feb 1974 | 29 Jan 2015 |
| COHN, Anthony Michael Hardy | director | Nov 1969 | 09 Apr 2021 |
| RIDIRECTORS LIMITED | corporate director | 26 Aug 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British American Tobacco (Investments) Limited | 06 Apr 2016 |
Related Companies
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BATS LIMITED, BOOTH, David Patrick Ian, BINGHAM, Paul Michael, CLARKE, Peter Lampard, COOPER, Richard Vaughan, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, SNOOK, Nicola are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, ANDERSON, Murray Gilliland Charles, DALE, Steven Glyn are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, CASEY, Robert James, PORTER, Alan Fraser, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BATS LIMITED, POWELL, Christopher David, SALTER, Donald Neil Fred, SNOOK, Nicola are mutual persons.
BATS LIMITED, CLARKE, Peter Lampard, ETCHELLS, David John, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, BINGHAM, Paul Michael, COOPER, Richard Vaughan, ETCHELLS, David John, HENDERSHOT, Michael Lee, MOSSMAN, John Stanley, OLIVER, Mark Anthony, PORTER, Alan Fraser, SALT, David Ernest are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, HEATON, Robert Fergus are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, HEATON, Robert Fergus, MCDONALD, Aileen Elizabeth, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, CASEY, Robert James, COOPER, Richard Vaughan, DALE, Steven Glyn, ETCHELLS, David John, HEATON, Robert Fergus, HENDERSHOT, Michael Lee, MOSSMAN, John Stanley, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALT, David Ernest, SALTER, Donald Neil Fred are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser, SNOOK, Nicola are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, ANDERSON, Murray Gilliland Charles, DALE, Steven Glyn, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, CASEY, Robert James, DALE, Steven Glyn are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, POWELL, Christopher David, SALTER, Donald Neil Fred, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, BINGHAM, Paul Michael, COOPER, Richard Vaughan, ETCHELLS, David John, MOSSMAN, John Stanley, OLIVER, Mark Anthony, PORTER, Alan Fraser, SALT, David Ernest are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, HEATON, Robert Fergus, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, CLARKE, Peter Lampard, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALT, David Ernest, SALTER, Donald Neil Fred, SNOOK, Nicola are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, DALE, Steven Glyn, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, BINGHAM, Paul Michael, CLARKE, Peter Lampard, COOPER, Richard Vaughan, ETCHELLS, David John, MCDONALD, Aileen Elizabeth, MOSSMAN, John Stanley, OLIVER, Mark Anthony, PORTER, Alan Fraser, SALT, David Ernest are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, CASEY, Robert James, DALE, Steven Glyn, HEATON, Robert Fergus, POWELL, Christopher David are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles are mutual persons.
BATS LIMITED, BINGHAM, Paul Michael, CLARKE, Peter Lampard are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles, SNOOK, Nicola, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, DALE, Steven Glyn are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, CASEY, Robert James, HEATON, Robert Fergus are mutual persons.
BATS LIMITED, CASEY, Robert James, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, BINGHAM, Paul Michael, CLARKE, Peter Lampard, COOPER, Richard Vaughan, ETCHELLS, David John, HEATON, Robert Fergus, MOSSMAN, John Stanley, SALT, David Ernest are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, DALE, Steven Glyn are mutual persons.
BOOTH, David Patrick Ian, DALE, Steven Glyn are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, PORTER, Alan Fraser, POWELL, Christopher David, SALTER, Donald Neil Fred, SNOOK, Nicola are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, BINGHAM, Paul Michael, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, SNOOK, Nicola are mutual persons.
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, CASEY, Robert James, MCDONALD, Aileen Elizabeth, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, PORTER, Alan Fraser, SNOOK, Nicola are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser, SNOOK, Nicola are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, DALE, Steven Glyn, STEYN, Charl Erasmus are mutual persons.
COHN, Anthony Michael Hardy, HEATON, Robert Fergus, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
COHN, Anthony Michael Hardy, HEATON, Robert Fergus, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, BINGHAM, Paul Michael, CLARKE, Peter Lampard, ETCHELLS, David John, HEATON, Robert Fergus, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
COHN, Anthony Michael Hardy, HEATON, Robert Fergus, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, DALE, Steven Glyn, HEATON, Robert Fergus, STEYN, Charl Erasmus are mutual persons.
COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, HEATON, Robert Fergus, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, DALE, Steven Glyn, ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
COHN, Anthony Michael Hardy, MCDONALD, Aileen Elizabeth, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
COHN, Anthony Michael Hardy, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth are mutual persons.
COHN, Anthony Michael Hardy, MCDONALD, Aileen Elizabeth are mutual persons.
COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, ANDERSON, Murray Gilliland Charles, SNOOK, Nicola, STEYN, Charl Erasmus are mutual persons.
COHN, Anthony Michael Hardy, BINGHAM, Paul Michael, CLARKE, Peter Lampard, COOPER, Richard Vaughan, DALE, Steven Glyn, ETCHELLS, David John, HENDERSHOT, Michael Lee, MOSSMAN, John Stanley, OLIVER, Mark Anthony, SALT, David Ernest, STEYN, Charl Erasmus are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, CLARKE, Peter Lampard, SALT, David Ernest, SALTER, Donald Neil Fred are mutual persons.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED, HEATON, Robert Fergus, POWELL, Christopher David are mutual persons.
RIDIRECTORS LIMITED, BINGHAM, Paul Michael, COOPER, Richard Vaughan, ETCHELLS, David John, HENDERSHOT, Michael Lee, MOSSMAN, John Stanley, OLIVER, Mark Anthony, PORTER, Alan Fraser, SALT, David Ernest are mutual persons.
RIDIRECTORS LIMITED, BINGHAM, Paul Michael, COOPER, Richard Vaughan, ETCHELLS, David John, HENDERSHOT, Michael Lee, MOSSMAN, John Stanley, OLIVER, Mark Anthony, PORTER, Alan Fraser, SALT, David Ernest are mutual persons.
RIDIRECTORS LIMITED, HEATON, Robert Fergus, HENDERSHOT, Michael Lee, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
ANDERSON, Murray Gilliland Charles are mutual persons.
ANDERSON, Murray Gilliland Charles, STEYN, Charl Erasmus are mutual persons.
ANDERSON, Murray Gilliland Charles are mutual persons.
ANDERSON, Murray Gilliland Charles, CASEY, Robert James, DALE, Steven Glyn, STEYN, Charl Erasmus are mutual persons.
ANDERSON, Murray Gilliland Charles, STEYN, Charl Erasmus are mutual persons.
ANDERSON, Murray Gilliland Charles, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
BINGHAM, Paul Michael, CASEY, Robert James, CLARKE, Peter Lampard, DALE, Steven Glyn, ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
CLARKE, Peter Lampard, MCDONALD, Aileen Elizabeth, SNOOK, Nicola are mutual persons.
CLARKE, Peter Lampard are mutual persons.
CLARKE, Peter Lampard, COOPER, Richard Vaughan, DALE, Steven Glyn, ETCHELLS, David John, HEATON, Robert Fergus, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, MOSSMAN, John Stanley, OLIVER, Mark Anthony, PORTER, Alan Fraser, SALT, David Ernest, SALTER, Donald Neil Fred, SNOOK, Nicola are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOPER, Richard Vaughan, MOSSMAN, John Stanley, SALT, David Ernest are mutual persons.
COOPER, Richard Vaughan are mutual persons.
DALE, Steven Glyn are mutual persons.
DALE, Steven Glyn are mutual persons.
DALE, Steven Glyn, HEATON, Robert Fergus, MCDONALD, Aileen Elizabeth are mutual persons.
POWELL, Christopher David, SNOOK, Nicola are mutual persons.
POWELL, Christopher David, SALTER, Donald Neil Fred, SNOOK, Nicola are mutual persons.
SALT, David Ernest are mutual persons.
SALTER, Donald Neil Fred are mutual persons.
SNOOK, Nicola are mutual persons.
SNOOK, Nicola are mutual persons.
STEYN, Charl Erasmus are mutual persons.
NEW ZEALAND (UK FINANCE) LIMITED
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, CASEY, Robert James, SNOOK, Nicola are mutual persons.
ABBEY INVESTMENT COMPANY LIMITED
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles are mutual persons.
TOBACCO MANUFACTURERS(INDIA)LIMITED
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles are mutual persons.
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
COHN, Anthony Michael Hardy, CLARKE, Peter Lampard, DALE, Steven Glyn, ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
GARBAN INTERNATIONAL
CORDESCHI, Richard are mutual persons.
B.A.T. INTERNATIONAL FINANCE P.L.C.
CASEY, Robert James, CLARKE, Peter Lampard, DALE, Steven Glyn, MCDONALD, Aileen Elizabeth are mutual persons.
B.A.T INDUSTRIES P.L.C.
CASEY, Robert James, CLARKE, Peter Lampard, DALE, Steven Glyn, MCDONALD, Aileen Elizabeth, SNOOK, Nicola are mutual persons.
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
DALE, Steven Glyn are mutual persons.
THE UK TRAVEL RETAIL FORUM
SALT, David Ernest are mutual persons.
SOUTH AFRICAN CONGREGATION
STEYN, Charl Erasmus are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of POWHATTAN LIMITED 👀 — a London based business that started in 1909.