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Henry Sotheran Holdings Limited (No: 03580400)

Address: 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, UNITED KINGDOM

Status: Operating Company

Incorporated: 06-Aug-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: JESSICA DE ROTHSCHILD ( DOB: Jun-1974   From: Apr-2000  )

Current Director: JESSICA DE ROTHSCHILD (   From: Apr-2000  )

Current Director: ANTHONY JAMES DE ROTHSCHILD ( DOB: Jan-1977   From: May-2024  )

Current Director: DAVID MAYER DE ROTHSCHILD ( DOB: Aug-1978   From: May-2024  )

Current Director: ANTHONY JAMES DE ROTHSCHILD ( DOB: Jan-1977   From: May-2024  )

Current Secretary: HAZEL MATTHEWS ( DOB: Aug-1958   From: May-2000  )

Resigned Director: EVELYN DE ROTHSCHILD ( DOB: Aug-1931   From: Jun-1998   To: Nov-2022  )

Resigned Director: VICTORIA DE ROTHSCHILD ( DOB: Sep-1949   From: Jun-1998   To: Jun-1999  )

Resigned Secretary: RICHARD JAMES WARD (   From: Jun-1998   To: May-2000  )

Persons of Significant Control:

Sir Evelyn Robert Adrian De Rothschild, 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 1,600,000 1,600,000 1 1 1 1 1 1 1600000.0,1600000.0,1.0,1.0,1.0,1.0,1.0,1.0
Current assets 1 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0
Net current assets (liabilities) 1 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0
Total assets less current liabilities 1,600,001 1,600,001 2 2 2 2 2 2 1600001.0,1600001.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 1,600,001 1,600,001 2 2 2 2 2 2 1600001.0,1600001.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 1,600,001 1,600,001 2 2 2 2 2 2 1600001.0,1600001.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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