Menna Overview
Here’s a quick overview of HENRY SOTHERAN HOLDINGS LIMITED 👀 — a London based business that started in 1998.
HENRY SOTHERAN HOLDINGS LIMITED
- Company statusactive
- Company No03580400
- Age28 years 1 month Incorporated 8 June 1998
- Officers4
Address
71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
HENRY SOTHERAN HOLDINGS LIMITED is an active company incorporated on 8 June 1998 and based in London, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Change To A Person With Significant Control
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jun 2020
Gazette Filings Brought Up To Date
6 Years Ago on 04 Dec 2019
Gazette Notice Compulsory
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Sep 2018
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTHEWS, Hazel | secretary | 07 May 2000 | |
| DE ROTHSCHILD, Anthony James | director | Jan 1977 | 08 May 2024 |
| DE ROTHSCHILD, David Mayer | director | Aug 1978 | 08 May 2024 |
| DE ROTHSCHILD, Jessica | director | Jun 1974 | 14 Apr 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Mayer De Rothschild | Aug 1978 | 03 May 2024 |
| Ms Jessica De Rothschild | Jun 1974 | 03 May 2024 |
| Mr Anthony James De Rothschild | Jan 1977 | 03 May 2024 |
| Sir Evelyn Robert Adrian De Rothschild | Aug 1931 | 06 Apr 2016 |
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Here’s a quick overview of HENRY SOTHERAN HOLDINGS LIMITED 👀 — a London based business that started in 1998.