ROTHSCHILD & CO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROTHSCHILD & CO HOLDINGS LIMITED
COMPANY NUMBER
01082908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/11/1972
(52 years and 1 months old)
WEBSITE
http://www.rothschild.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/1994
31/10/2018
ROTHSCHILD HOLDINGS LIMITED
View all previous names
LONDON
EC4N 8AL
Telephone: 02072805000
TPS: No
New Court
St Swithin's Lane
London
EC4N 8AD
New Court St Swithin's Lane
London
EC4N 8AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTHSCHILD & CO CONTINUATION LIMITED | Active - Accounts Filed | View Report |
| ROTHSCHILD & CO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Peter Robin Whiteland (931311427) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROTHSCHILD & CO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTHSCHILD & CO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHSCHILD & CO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/1991 - Present (33 years and 7 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 84 |
View Report |
|
09/07/2015 - Present (9 years and 5 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 20 Past: 13 |
View Report |
|
19/09/2017 - Present (7 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 15 Past: 13 |
View Report |
|
20/03/2024 - Present (9 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
04/05/1991 - Present (33 years and 7 months) Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Peter Robin Whiteland (931311427) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 09/08/2023 | Paul O'Leary (926586092) has left the board |
| 19/04/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Paul O'Leary (926586092) Appointed |
| 13/10/2020 | Paul O'Leary (927447672) has left the board |
| 12/10/2020 | New Accounts filed |
| 30/09/2020 | New Board Member Paul O'Leary (927447672) Appointed |
| 07/04/2020 | Anthony James Granville Coghlan (906552656) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 12/10/2017 | New Board Member John Andrew King (906664767) Appointed |
| 12/10/2017 | John Andrew King (923859146) has left the board |
| 05/10/2017 | New Board Member John Andrew King (923859146) Appointed |
| 05/04/2017 | Donald Gordon (913466690) has left the board |
| 15/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 03/08/2015 | Anthony Leonard Chapman (900478596) has left the board |
| 03/08/2015 | Jonathan Westcott (906817997) has left the board |
| 03/08/2015 | New Board Member Donald Gordon (913466690) Appointed |
| 03/08/2015 | New Board Member Peter William Barbour (916777053) Appointed |
| 25/01/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 26/04/2013 | Change in Reg. Office |
| 01/01/2013 | New Accounts filed |
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