Edmond De Rothschild Capital Holdings Limited

DataGardener
in liquidation
Micro

Edmond De Rothschild Capital Holdings Limited

01831706•Private Limited With Share Capital

C/O Forvis Mazars Llp, 30, Old Bailey, London, EC4M7AU
WebsiteEmail02072403000

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Incorporated

11/07/1984

Company Age

42 years

Directors

1

Employees

3

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Edmond De Rothschild Capital Holdings Limited (01831706) is a private limited with share capital incorporated on 11/07/1984 (42 years old) and registered in london, EC4M7AU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 11/07/1984
EC4M7AU
3 employees

Financial Overview

Total Assets

£1.45M

Liabilities

£182.6K

Net Assets

£1.27M

Turnover

£569.0K

Cash

£1.41M

Key Metrics

3

Employees

1

Directors

1

Shareholders

Board of Directors

1
R
richard moshe sopher
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-06-2026
Change Sail Address Company With New Address
Category:Address
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-12-2025
Resolution
Category:Resolution
Date:31-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Resolution
Category:Resolution
Date:14-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2013
Change Of Name Notice
Category:Change Of Name
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Termination Secretary Company With Name
Category:Officers
Date:12-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Annual Return
Date:15-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2006
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2005
Legacy
Category:Annual Return
Date:27-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2003
Legacy
Category:Annual Return
Date:30-09-2003
Auditors Resignation Company
Category:Auditors
Date:28-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2002
Legacy
Category:Annual Return
Date:04-10-2002
Legacy
Category:Officers
Date:22-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2001
Legacy
Category:Annual Return
Date:20-09-2001
Legacy
Category:Officers
Date:28-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2000
Legacy
Category:Annual Return
Date:18-09-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2000
Legacy
Category:Annual Return
Date:12-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1998
Legacy
Category:Annual Return
Date:25-09-1998
Auditors Resignation Company
Category:Auditors
Date:03-08-1998
Legacy
Category:Officers
Date:03-11-1997
Legacy
Category:Officers
Date:03-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-1997
Legacy
Category:Annual Return
Date:10-10-1997
Legacy
Category:Officers
Date:21-05-1997
Legacy
Category:Officers
Date:24-03-1997
Legacy
Category:Officers
Date:24-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1996
Legacy
Category:Annual Return
Date:09-10-1996
Legacy
Category:Officers
Date:18-09-1996

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Forvis Mazars Llp, 30, Old Bailey, London, Ec4M 7Au, EC4M7AURegistered

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Contact

02072403000
info@capitalholdings.com
capitalholdings.com
C/O Forvis Mazars Llp, 30, Old Bailey, London, EC4M7AU