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Overview

Summary

Contact details

Officers11

Finance3

Events1

Documents65

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

P ROTHSCHILD FINANCE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Dec 2002 (21 years ago)

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Summary

NameP ROTHSCHILD FINANCE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04614280
Incorporation Date11 Dec 2002 (21 years ago) / 695 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, SALFORD, C/O WHITESIDE & DAVIES, 158 CROMWELL ROAD, M6 6DE

Officers

individual

IndividualUnited Kingdom

Mr Paul Rothschild

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Joseph Grunfeld

Person with significant control


Appointed on21 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Grunfeld, Joseph

Director


Appointed on21 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Pollak, David

Director


Appointed on02 Mar 2021

Resigned on21 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Form 10 Secretaries Fd Ltd

Nominee Secretary


Appointed on11 Dec 2002

Resigned on17 Feb 2003

individual

IndividualUnited Kingdom

Rothschild, Rose

Secretary


Appointed on11 Dec 2002

Resigned on21 Mar 2023

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Financial reports

YearTotal equityOther
2022260,953 GBP
(~$321,550)
View full report
2021272,268 GBP
(~$374,444)
View full report
2020271,335 GBP
(~$347,940)
View full report

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Events

Old value

20 Feb 2003

Name changeHURSTRAZE LTD

Documents

DateNameTypeDocument
13 Jan 2022Confirmation statement with no updatesCS01View
29 Nov 2021Accounts with accounts type total exemption fullAAView
02 Mar 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to29 Mar 2023
    due by 29 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Apr 2024
    due by 10 May 2024
  • Last statement dated26 Apr 2023
Returns
  • Next returns datedue by 08 Jan 2017
  • Last returns dated11 Dec 2015

Related companies by officers

Frequently asked questions

Where is P ROTHSCHILD FINANCE LTD's headquarters?

P ROTHSCHILD FINANCE LTD's headquarters is located at UNITED KINGDOM, SALFORD, C/O WHITESIDE & DAVIES, 158 CROMWELL ROAD, M6 6DE

What is P ROTHSCHILD FINANCE LTD's industry?

P ROTHSCHILD FINANCE LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was P ROTHSCHILD FINANCE LTD started?

P ROTHSCHILD FINANCE LTD was started in 2002

Sources: Companies House