Rothschild Construction Limited

General information

Name:

Rothschild Construction Ltd

Office Address:

94 New Road Chilworth GU4 8LU Guildford

Number: 13828472

Incorporation date: 2022-01-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rothschild Construction came into being in 2022 as a company enlisted under no 13828472, located at GU4 8LU Guildford at 94 New Road. This firm has been in business for two years and its state is active. The enterprise's declared SIC number is 41202 and has the NACE code: Construction of domestic buildings. The firm's most recent annual accounts provide detailed information about the period up to 31st January 2023 and the most recent confirmation statement was submitted on 25th August 2023.

At the moment, the following limited company is managed by just one managing director: Luke R., who was designated to this position in January 2022. That limited company had been led by Martin G. up until 2022-07-12.

Luke R. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Luke R.

Role: Director

Appointed: 05 January 2022

Latest update: 22 February 2024

People with significant control

Luke R.
Notified on 5 January 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Vitruvian Group Limited
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
Notified on 17 February 2022
Ceased on 12 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Firm Holdings Limited
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
Notified on 5 January 2022
Ceased on 17 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-05
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on January 31, 2023 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
2
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