ROTHSCHILD & CO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01082908

Incorporation date

21/11/1972

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1994)

09/03/2026

Appointment of Steven Lee Frost as a director on 2026-02-06

View PDF (2 pages)

30/01/2026

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

View PDF (1 pages)

30/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

19/06/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

06/02/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

19/04/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

02/04/2024

Appointment of Peter Robin Whiteland as a director on 2024-03-20

View PDF (2 pages)

29/02/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

07/08/2023

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

View PDF (1 pages)

14/04/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

25/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

05/05/1994

Memorandum and Articles of Association

View PDF (8 pages)

18/04/1994

Resolutions

View PDF (2 pages)

18/04/1994

£ nc 100/18165000 29/03/94

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ROTHSCHILD & CO HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

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

See more events →

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
Marks, Michael John Paul	Director	29/03/1994 - 14/12/1995	24
De Rothschild, Evelyn, Sir	Director	29/03/1994 - 07/02/2003	10
Gordon, Donald	Director	09/07/2015 - 31/03/2017	13
Myers, Bernard Ian	Director	29/03/1994 - 30/06/1997	29
Chapman, Anthony Leonard	Director	28/07/1999 - 09/07/2015	26

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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 HOLDINGS LIMITED

ROTHSCHILD & CO HOLDINGS LIMITED is an(a) Active company incorporated on 21/11/1972 with the registered office located at New Court, St Swithin's Lane, London EC4N 8AL. There are currently 3 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 HOLDINGS LIMITED?

ROTHSCHILD & CO HOLDINGS LIMITED is currently Active. It was registered on 21/11/1972 .

Where is ROTHSCHILD & CO HOLDINGS LIMITED located?

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

What does ROTHSCHILD & CO HOLDINGS LIMITED do?

ROTHSCHILD & CO HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

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

The latest filing was on 09/03/2026: Appointment of Steven Lee Frost as a director on 2026-02-06.