Rothschild & Co Holdings Limited

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Rothschild & Co Holdings Limited

01082908•Private Limited With Share Capital

New Court St Swithin'S Lane, London, EC4N8AL
02072805000

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Incorporated

21/11/1972

Company Age

53 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Rothschild & Co Holdings Limited (01082908) is a private limited with share capital incorporated on 21/11/1972 (53 years old) and registered in london, EC4N8AL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Rothschild holdings limited is a capital markets company based out of new court st swithin's lane, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 21/11/1972
EC4N8AL

Financial Overview

Total Assets

£50.91M

Liabilities

£30.86M

Net Assets

£20.05M

Cash

£1.42M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
john andrew king
director
P
peter william barbour
director
S
steven lee frost
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Resolution
Category:Resolution
Date:31-10-2018
Change Of Name Notice
Category:Change Of Name
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Auditors Resignation Company
Category:Auditors
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:05-05-2006
Legacy
Category:Officers
Date:02-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2005
Resolution
Category:Resolution
Date:27-05-2005
Resolution
Category:Resolution
Date:27-05-2005
Resolution
Category:Resolution
Date:27-05-2005
Legacy
Category:Annual Return
Date:12-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:21-05-2003
Legacy
Category:Officers
Date:13-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2003
Legacy
Category:Officers
Date:02-09-2002
Legacy
Category:Officers
Date:23-08-2002
Legacy
Category:Annual Return
Date:17-05-2002
Legacy
Category:Officers
Date:21-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2001
Legacy
Category:Annual Return
Date:14-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2000
Legacy
Category:Annual Return
Date:30-05-2000
Resolution
Category:Resolution
Date:30-12-1999
Legacy
Category:Officers
Date:22-10-1999
Legacy
Category:Officers
Date:22-10-1999
Legacy
Category:Officers
Date:12-10-1999
Legacy
Category:Officers
Date:10-08-1999
Legacy
Category:Officers
Date:10-08-1999
Legacy
Category:Officers
Date:10-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1999
Legacy
Category:Annual Return
Date:02-06-1999
Legacy
Category:Officers
Date:03-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1998
Legacy
Category:Annual Return
Date:13-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-1997
Legacy
Category:Officers
Date:07-07-1997
Legacy
Category:Officers
Date:07-07-1997
Legacy
Category:Annual Return
Date:13-06-1997

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024

Trading Addresses

New Court, St Swithin'S Lane, London, EC4N8AD
New Court St Swithin'S Lane, London, EC4N8ALRegistered

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Contact

02072805000
New Court St Swithin'S Lane, London, EC4N8AL