Rothschild Construction Limited, Guildford
Rothschild Construction Limited is a private limited company. Situated at 94 New Road, Chilworth, Guildford GU4 8LU, the above-mentioned 2 years old enterprise was incorporated on 2022-01-05 and is classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (SIC code: 41201).1 director can be found in this business: Luke R. (appointed on 05 January 2022).
| About | |
|---|---|
| Name: Rothschild Construction Limited | |
| Number: 13828472 | |
| Incorporation date: 2022-01-05 | |
| End of financial year: 31 January |
| Address: |
94 New Road Chilworth Guildford GU4 8LU |
| SIC code: |
41202 - Construction of domestic buildings 41201 - Construction of commercial buildings |
Company staff
People with significant control
Luke R.
5 January 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Vitruvian Group Limited
17 February 2022 - 12 July 2022
| Address | Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11657755 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Firm Holdings Limited
5 January 2022 - 17 February 2022
| Address | Ashcombe Court Woolsack Way, Godalming, GU7 1LQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13777588 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2023-01-31 |
| Current Assets | 86,967 |
The target date for Rothschild Construction Limited confirmation statement filing is 2024-09-08. The most current one was submitted on 2023-08-25. The target date for the next annual accounts filing is 31 October 2024. Last accounts filing was sent for the time up until 31 January 2023.
3 persons of significant control are listed in the Companies House, namely: Luke R. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Vitruvian Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Woolsack Way, GU7 1LQ Godalming, Surrey. Firm Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Woolsack Way, GU7 1LQ Godalming.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on January 31, 2023 filed on: 20th, October 2023 | accounts |
Free Download
(3 pages)
|