Rothmans International Limited

General information

Name:

Rothmans International Ltd

Office Address:

Globe House 1 Water Street WC2R 3LA London

Number: 03045251

Incorporation date: 1995-04-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rothmans International Limited could be found at Globe House, 1 Water Street in London. The company's area code is WC2R 3LA. Rothmans International has been operating in this business since the company was registered on April 6, 1995. The company's registration number is 03045251. This business's classified under the NACE and SIC code 70100, that means Activities of head offices. Rothmans International Ltd reported its account information for the period up to 2022-12-31. The business most recent annual confirmation statement was filed on 2023-06-27.

According to the company's executives list, since 2023 there have been two directors: Kirsty W. and David B.. Furthermore, the managing director's tasks are constantly backed by a secretary - Shital M., who joined this limited company three years ago. Another limited company has been appointed as one of the directors of this company: Ridirectors Limited.

Company staff

Kirsty W.

Role: Director

Appointed: 16 October 2023

Latest update: 7 May 2024

Role: Corporate Director

Appointed: 01 May 2023

Address: Water Street, London, WC2R 3LA

Latest update: 7 May 2024

Shital M.

Role: Secretary

Appointed: 29 June 2021

Latest update: 7 May 2024

David B.

Role: Director

Appointed: 22 April 2015

Latest update: 7 May 2024

People with significant control

The companies that control this firm are: Weston Investment Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Temple Place, WC2R 2PG and was registered as a PSC under the registration number 00179244.

Weston Investment Company Limited
Address: Globe House Temple Place, London, WC2R 2PG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00179244
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
29
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