ROTHSCHILD & CO HOLDINGS UK LIMITED
Overview
| Company Name | ROTHSCHILD & CO HOLDINGS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03327291 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROTHSCHILD & CO HOLDINGS UK LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ROTHSCHILD & CO HOLDINGS UK LIMITED located?
| Registered Office Address | New Court St Swithin's Lane EC4N 8AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROTHSCHILD & CO HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| N M ROTHSCHILD HOLDINGS LIMITED | Feb 26, 1997 | Feb 26, 1997 |
What are the latest accounts for ROTHSCHILD & CO HOLDINGS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ROTHSCHILD & CO HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 30, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Paul O'leary as a director on May 12, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony James Granville Coghlan as a director on Mar 26, 2020 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2019
| 4 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 19, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jul 30, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Rothschilds Continuation Limited as a person with significant control on Oct 31, 2018 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||||||||||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 04, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of John Andrew King as a director on Jun 16, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Donald Gordon as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ROTHSCHILD & CO HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Secretary | St Swithin's Lane EC4P 4DU London New Court |
| 34637420001 | ||||||||||
| BARBOUR, Peter William | Director | St. Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | 167770530002 | |||||||||
| KING, John Andrew | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 66647670006 | |||||||||
| O'LEARY, Paul | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 265860920001 | |||||||||
| SIZER, Anne-Marie | Secretary | New Court St Swithins Lane EC4P 4DU London | British | 120107140001 | ||||||||||
| N M ROTHSCHILD & SONS LIMITED | Secretary | New Court St Swithins Lane EC4P 4DU London | 34637420001 | |||||||||||
| COGHLAN, Anthony James Granville | Director | New Court St Swithins Lane EC4P 4DU London | United Kingdom | British | 65526560002 | |||||||||
| DIDHAM, Andrew | Director | New Court St Swithin's Lane EC4P 4DU London | United Kingdom | British | 51195380004 | |||||||||
| GORDON, Donald | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 134666900001 | |||||||||
| GRAHAM, Alan Philip | Director | 4 Heathfield Road WD23 2LJ Bushey Hertfordshire | England | British | 102746480001 | |||||||||
| KING, Adrian Edward | Director | New Court St Swithins Lane EC4P 4DU London | British | 53672160001 | ||||||||||
| SIZER, Anne-Marie | Director | New Court St Swithins Lane EC4P 4DU London | United Kingdom | British | 120107140001 | |||||||||
| TOVELL, Andrew William | Director | St Swithin's Lane EC4P 4DU London New Court United Kingdom | United Kingdom | British | 134667850002 | |||||||||
| WESTCOTT, Jonathan | Director | New Court St Swithin's Lane EC4P 4DU London | England | British | 68179970004 | |||||||||
| YATES, James Mervyn Gerald | Director | Northcote Hook Road, East Horsley KT24 5DY Leatherhead Surrey | British | 53672100002 | ||||||||||
| ROTHSCHILDS CONTINUATION LIMITED | Director | New Court St Swithins Lane EC4P 4DU London | 241420800001 |
Who are the persons with significant control of ROTHSCHILD & CO HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rothschild & Co Continuation Limited | Apr 06, 2016 | St. Swithin's Lane EC4N 8AL London New Court England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0