ROTHSCHILD CONSTRUCTION LIMITED
94 NEW ROAD, CHILWORTH, GUILDFORD GU4 8LU- Active
- Private Limited Company
- Company No. 13828472
- Last Updated: 01 Mar 2024
Company Profile
ROTHSCHILD CONSTRUCTION LIMITED was incorporated on Wednesday, January 5, 2022 as a Private Limited Company with registered address in GUILDFORD. ROTHSCHILD CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 2 years 10 months and 5 days.
| Name | ROTHSCHILD CONSTRUCTION LIMITED |
|---|---|
| Company number | 13828472 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
94 NEW ROAD CHILWORTH GUILDFORD GU4 8LU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vitruvian Group Limited Woolsack Way, GU7 1LQ |
Dates: Thursday, February 17, 2022 - Tuesday, July 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luke Rothschild Nationality: South African |
Dates: Wednesday, January 5, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Firm Holdings Limited Woolsack Way, GU7 1LQ |
Dates: Wednesday, January 5, 2022 - Thursday, February 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROTHSCHILD CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROTHSCHILD CONSTRUCTION LIMITED | 05 Jan 2022 |