ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01455601

Incorporation date

22/10/1979

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/12/2022)

30/01/2026

Termination of appointment of Peter Robin Whiteland as a director on 2026-01-30

View PDF (1 pages)

06/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

29/08/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

31/12/2024

Confirmation statement made on 2024-12-30 with updates

View PDF (4 pages)

16/12/2024

Statement of capital following an allotment of shares on 2024-12-12

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23/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

03/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

06/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

22/09/2023

Appointment of Peter Robin Whiteland as a director on 2023-09-22

View PDF (2 pages)

07/08/2023

Termination of appointment of Paul O'leary as a director on 2023-08-04

View PDF (1 pages)

30/12/2022

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graham, Alan Philip	Director	12/05/1998 - 31/01/2004	80
Gordon, Donald	Director	09/07/2015 - 31/03/2017	13
Myers, Bernard Ian	Director	02/04/1992 - 30/09/1992	29
Didham, Andrew	Director	05/09/1997 - 09/07/2015	34
King, John Andrew	Director	19/09/2017 - Present	24

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED

ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED is an(a) Active company incorporated on 22/10/1979 with the registered office located at New Court, St Swithin's Lane, London EC4N 8AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED?

ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED is currently Active. It was registered on 22/10/1979 .

Where is ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED located?

ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED is registered at New Court, St Swithin's Lane, London EC4N 8AL.

What does ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED do?

ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Termination of appointment of Peter Robin Whiteland as a director on 2026-01-30.