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Rothmans International Limited
- Incorporated
- 6 April 1995 (31 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- Globe House1 Water StreetLondonWC2R 3LA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 September 2024
Director · Appointed 16 October 2023
British
Born May 1978 (48)
Corporate Director · Appointed 1 May 2023
Director · Appointed 22 April 2015
British
Born February 1974 (52)
Officer history (30 former)
3 September 2024
3 September 2024
Resigned Mehta, Shital as Secretary
16 October 2023
16 October 2023
1 May 2023
7 September 2022
29 June 2021
Appointed Mehta, Shital as Secretary
29 June 2021
Resigned Martin, Oliver James as Secretary
25 June 2020
25 June 2020
25 June 2020
Appointed Martin, Oliver James as Secretary
3 April 2020
31 March 2020
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
27 September 2018
Appointed Guttridge, Jonathan Michael as Secretary
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
30 April 2015
22 April 2015
22 April 2015
22 April 2015
22 April 2015
11 March 2015
10 June 2014
10 June 2014
3 July 2013
3 July 2013
Appointed Griffiths, Ann Elizabeth as Secretary
3 May 2013
Resigned Cordeschi, Richard as Secretary
3 May 2013
5 July 2012
Appointed Cordeschi, Richard as Secretary
5 July 2012
3 September 2010
3 September 2010
3 September 2010
30 December 2005
19 December 2005
20 December 2004
30 September 2003
31 July 2002
30 July 2002
30 July 2002
30 June 2000
7 June 1999
1 April 1999
1 April 1999
30 July 1998
17 April 1998
1 December 1997
1 December 1997
15 September 1997
15 September 1997
12 September 1997
12 September 1997
17 January 1997
9 February 1996
26 September 1995
26 September 1995
18 July 1995
18 July 1995
17 July 1995
29 June 1995
15 May 1995
6 April 1995
6 April 1995
6 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00179244
Holdings 3
Companies where Rothmans International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 20 June 2025 | Full accounts | 31 December 2024 | ||
| 30 September 2024 | Full accounts | 31 December 2023 | ||
| 4 September 2024 | Appointment of a secretary | |||
| 3 September 2024 | Termination of appointment of a secretary |
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