Menna Overview
Here’s a quick overview of ROTHMANS INTERNATIONAL ENTERPRISES LIMITED 👀 — a UK based business that started in 1992.
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
- Company statusactive
- Company No02694154
- Age34 years 8 months Incorporated 5 March 1992
- Officers7
Address
Globe House 4 Temple Place, London, WC2R 2PG
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED is an active company incorporated on 5 March 1992. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
0 Months Ago on 02 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 28 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Appoint Person Director Company With Name Date
3 Months Ago on 04 Aug 2026
Legacy
4 Months Ago on 28 Jul 2026
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 28 Jul 2026
Legacy
4 Months Ago on 28 Jul 2026
Resolution
4 Months Ago on 28 Jul 2026
Confirmation Statement With No Updates
4 Months Ago on 09 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 09 Jul 2026
Accounts With Accounts Type Full
5 Months Ago on 27 Jun 2026
Appoint Person Secretary Company With Name Date
5 Months Ago on 17 Jun 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 11 May 2026
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 03 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 May 2022
Accounts With Accounts Type Full
4 Years Ago on 12 May 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEHTA, Shital | secretary | 15 May 2022 | |
| BOOTH, David Patrick Ian | director | Feb 1974 | 04 Feb 2015 |
| COHN, Anthony Michael Hardy | director | Nov 1969 | 01 Jun 2020 |
| FERLAND, Caroline | director | May 1968 | 29 May 2024 |
| MCCRORY, Paul | director | Oct 1972 | 14 Feb 2020 |
| WADEY, Neil Arthur | director | May 1964 | 14 Feb 2020 |
| RIDIRECTORS LIMITED | corporate director | 25 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rothmans International Limited | 06 Apr 2016 |
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BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
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BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, HEATON, Robert Fergus are mutual persons.
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BOOTH, David Patrick Ian, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ROTHMANS INTERNATIONAL ENTERPRISES LIMITED 👀 — a UK based business that started in 1992.