P Rothschild Finance Ltd SALFORD


P Rothschild Finance Ltd is a private limited company located at C/O Whiteside & Davies, 158 Cromwell Road, Salford M6 6DE. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2002-12-11, this 21-year-old company is run by 1 director.
Director Joseph G., appointed on 21 March 2023.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999). According to Companies House records there was a name change on 2003-02-20 and their previous name was Hurstraze Ltd.
The latest confirmation statement was sent on 2023-04-26 and the due date for the subsequent filing is 2024-05-10. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 29 December 2023.

P Rothschild Finance Ltd Address / Contact

Office Address C/o Whiteside & Davies
Office Address2 158 Cromwell Road
Town Salford
Post code M6 6DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04614280
Date of Incorporation Wed, 11th Dec 2002
Industry Financial intermediation not elsewhere classified
End of financial Year 29th March
Company age 22 years old
Account next due date Fri, 29th Dec 2023 (152 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Joseph G.

Position: Director

Appointed: 21 March 2023

David P.

Position: Director

Appointed: 02 March 2021

Resigned: 21 March 2023

Rose R.

Position: Director

Appointed: 06 April 2014

Resigned: 21 March 2023

Paul R.

Position: Director

Appointed: 11 December 2002

Resigned: 21 March 2023

Rose R.

Position: Secretary

Appointed: 11 December 2002

Resigned: 21 March 2023

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we established, there is Rose R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Joseph G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rose R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rose R.

Notified on 25 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Joseph G.

Notified on 21 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Rose R.

Notified on 6 April 2016
Ceased on 21 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Paul R.

Notified on 6 April 2016
Ceased on 21 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hurstraze February 20, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-292018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets     332 059333 727319 479      
Debtors14 81714 69714 57714 57712 58012 58014 248       
Net Assets Liabilities     287 654289 322278 592278 592271 697271 335272 268260 953249 910
Other Debtors     12 58014 248       
Reserves/Capital
Called Up Share Capital222222        
Profit Loss Account Reserve 287 233290 654279 952281 339287 652        
Other
Average Number Employees During Period         11111
Creditors     44 40544 40540 88740 88747 78248 14447 21158 52669 569
Current Asset Investments     319 479319 479319 479319 479319 479319 479319 479319 479319 479
Net Current Assets Liabilities     287 654289 322278 592278 592271 697271 335272 268260 953249 910
Other Creditors     44 40544 40540 88740 88747 78248 14447 21158 52669 569
Creditors Due Within One Year29 34840 52349 04647 46844 15644 405        
Par Value Share 11111        
Share Capital Allotted Called Up Paid222222        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 18th, March 2024
Free Download (4 pages)

Company search