ROTHSCHILD HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AL

Company number 01082908
Status Active
Incorporation Date 21 November 1972
Company Type Private Limited Company
Address NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Donald Gordon as a director on 31 March 2017; Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ROTHSCHILD HOLDINGS LIMITED are www.rothschildholdings.co.uk, and www.rothschild-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothschild Holdings Limited is a Private Limited Company. The company registration number is 01082908. Rothschild Holdings Limited has been working since 21 November 1972. The present status of the company is Active. The registered address of Rothschild Holdings Limited is New Court St Swithin S Lane London Ec4n 8al. . N M ROTHSCHILD & SONS LIMITED is a Secretary of the company. BARBOUR, Peter William is a Director of the company. COGHLAN, Anthony James Granville is a Director of the company. Director ANDO, Roderick David Clarence has been resigned. Director CHAPMAN, Anthony Leonard has been resigned. Director DE ROTHSCHILD, Evelyn, Sir has been resigned. Director FAIRCLOUGH, John Whitaker, Sir has been resigned. Director GORDON, Donald has been resigned. Director KING, Adrian Edward has been resigned. Director MARKS, Michael John Paul has been resigned. Director MYERS, Bernard Ian has been resigned. Director RICHES, David Kenneth has been resigned. Director ROTHSCHILD, Amschel Mayor James, Honourable has been resigned. Director WESTCOTT, Jonathan has been resigned. Director WHITMORE, Clive Anthony, Sir has been resigned. Director YATES, James Mervyn Gerald has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
N M ROTHSCHILD & SONS LIMITED
Director
BARBOUR, Peter William
Appointed Date: 09 July 2015
52 years old
Director
COGHLAN, Anthony James Granville
Appointed Date: 28 July 1999
68 years old

Resigned Directors

Director
ANDO, Roderick David Clarence
Resigned: 29 March 1994
Appointed Date: 30 September 1992
65 years old
Director
CHAPMAN, Anthony Leonard
Resigned: 09 July 2015
Appointed Date: 28 July 1999
79 years old
Director
DE ROTHSCHILD, Evelyn, Sir
Resigned: 07 February 2003
Appointed Date: 29 March 1994
94 years old
Director
FAIRCLOUGH, John Whitaker, Sir
Resigned: 31 December 1998
Appointed Date: 29 March 1994
95 years old
Director
GORDON, Donald
Resigned: 31 March 2017
Appointed Date: 09 July 2015
65 years old
Director
KING, Adrian Edward
Resigned: 29 March 1994
87 years old
Director
MARKS, Michael John Paul
Resigned: 14 December 1995
Appointed Date: 29 March 1994
83 years old
Director
MYERS, Bernard Ian
Resigned: 30 June 1997
Appointed Date: 29 March 1994
81 years old
Director
RICHES, David Kenneth
Resigned: 30 September 1992
87 years old
Director
ROTHSCHILD, Amschel Mayor James, Honourable
Resigned: 08 July 1996
Appointed Date: 29 March 1994
70 years old
Director
WESTCOTT, Jonathan
Resigned: 09 July 2015
Appointed Date: 20 December 2010
63 years old
Director
WHITMORE, Clive Anthony, Sir
Resigned: 05 January 2011
Appointed Date: 28 July 1999
90 years old
Director
YATES, James Mervyn Gerald
Resigned: 30 September 1999
Appointed Date: 30 June 1997
81 years old

Persons With Significant Control

Rothschilds Continuation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTHSCHILD HOLDINGS LIMITED Events

03 Apr 2017
Termination of appointment of Donald Gordon as a director on 31 March 2017
11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Oct 2016
Full accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 18,165,000
12 Nov 2015
Full accounts made up to 31 March 2015
...
... and 97 more events
16 May 1988
Return made up to 05/05/88; full list of members
12 May 1987
Full accounts made up to 31 March 1987
12 May 1987
Return made up to 11/05/87; full list of members
08 May 1986
Full accounts made up to 31 March 1986
08 May 1986
Return made up to 16/04/86; full list of members

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