ROTHSCHILD & CO HOLDINGS LIMITED

ROTHSCHILD & CO HOLDINGS LIMITED is an active private limited company, incorporated on 21 November 1972. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on St Swithin's Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ROTHSCHILD & CO HOLDINGS LIMITED previously had the company name ROTHSCHILD HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NEW COURT
Address Line 2	ST SWITHIN'S LANE
Post Town	LONDON
Postcode	EC4N 8AL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	01/02/2017
Last Made Up Date	04/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 31/10/2018 onwards:

ROTHSCHILD & CO HOLDINGS LIMITED

Prior to 31/10/2018:

ROTHSCHILD HOLDINGS LIMITED

Directors

(The company's officers)

MR PETER WILLIAM BARBOUR

(~50 year old British national)

NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 09/07/2015

MR JOHN ANDREW KING

(~59 year old British national)

NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/09/2017

PETER ROBIN WHITELAND

(~53 year old British national)

NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 20/03/2024

N M ROTHSCHILD & SONS LIMITED

(British national)

NEW COURT ST SWITHIN'S LANE, LONDON, EC4P 4DU, UNITED KINGDOM

Current Secretary

Appointed on 04/05/1991

Connections

(Shared officers)

CONTINUATION COMPUTERS LIMITED

MR PETER WILLIAM BARBOUR
N M ROTHSCHILD & SONS LIMITED
PETER ROBIN WHITELAND

CROFTHEAD BIOGAS LIMITED

MR PETER WILLIAM BARBOUR

FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED

MR PETER WILLIAM BARBOUR
N M ROTHSCHILD & SONS LIMITED

FIVE ARROWS FINANCE LIMITED

MR PETER WILLIAM BARBOUR
MR JOHN ANDREW KING
N M ROTHSCHILD & SONS LIMITED
PETER ROBIN WHITELAND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)