This company is commonly known as Rothschild & Co Holdings Limited. The company was founded 51 years ago and was given the registration number 01082908. The firm's registered office is in LONDON. You can find them at New Court, St Swithin's Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ROTHSCHILD & CO HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01082908 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1972 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Court, St Swithin's Lane, London, EC4N 8AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU | Corporate Secretary | - | Active |
| New Court, St Swithin's Lane, London, EC4N 8AL | Director | 09 July 2015 | Active |
| New Court, St Swithin's Lane, London, EC4N 8AL | Director | 19 September 2017 | Active |
| New Court, St Swithin's Lane, London, EC4N 8AL | Director | 20 March 2024 | Active |
| New Court, St Swithins Lane, London, EC4P 4DU | Director | 30 September 1992 | Active |
| New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL | Director | 28 July 1999 | Active |
| New Court, St Swithins Lane, London, EC4P 4DU | Director | 28 July 1999 | Active |
| Ascott House, Ascott Estate, Wing, Lieghton Buzzard, LU7 OPS | Director | 29 March 1994 | Active |
| 19 St Swithins Lane, London, EC4P 4DU | Director | 29 March 1994 | Active |
| New Court, St Swithin's Lane, London, EC4N 8AL | Director | 09 July 2015 | Active |
| New Court, St Swithins Lane, London, EC4P 4DU | Director | - | Active |
| 20 Farringdon Road, London, EC1M 3NH | Director | 29 March 1994 | Active |
| New Court, St Swithins Lane, London, EC4P 4DU | Director | 29 March 1994 | Active |
| New Court, St Swithin's Lane, London, England, EC4N 8AL | Director | 25 September 2020 | Active |
| New Court, St Swithins Lane, London, EC4P 4DU | Director | - | Active |
| 1 St Swithins Lane, London, EC4P 4DU | Director | 29 March 1994 | Active |
| New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU | Director | 20 December 2010 | Active |
| New Court, St Swithins Lane, London, EC4P 4DU | Director | 28 July 1999 | Active |
| Northcote, Hook Road, East Horsley, Leatherhead, KT24 5DY | Director | 30 June 1997 | Active |
| Rothschild & Co Continuation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | New Court, St. Swithin's Lane, London, England, EC4N 8AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Officers | Termination director company with name termination date. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
| 2020-04-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-31 | Resolution | Resolution. | Download |
| 2018-10-31 | Change of name | Change of name notice. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-12 | Accounts | Change account reference date company current shortened. | Download |
| 2017-10-03 | Officers | Appoint person director company with name date. | Download |
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