# The American Trading Company (Holdings) Limited

## Details

- **Company number:** [00218674](https://find-and-update.company-information.service.gov.uk/company/00218674)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jan 1927
- **Registered office:** 3 POPLAR COTTAGES LITTLEWICK COMMON, KNAPHILL, WOK 3 POPLAR COTTAGES, LITTLEWICK COMMON, KNAPHILL, WOKING, GU21 2JY
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Rees-Mogg Holdings (1981) Limited (until 9 Jun 1995)
- Pickering & Chatto Limited (until 20 May 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS RORY ST JOHN, Meadows | director | 25 Apr 2003 | 1 Jan 2005 |
| REES-MOGG, William, Lord | director | - | 29 Dec 2012 |
| REES-MOGG, Thomas Fletcher | director | - | 23 Jul 2015 |
| REES-MOGG, Jacob William | director | 18 Sep 1998 | 31 Jul 2019 |
| REES MOGG, Gillian, Lady | director | - |  |
| REES MOGG, Gillian, Lady | secretary | - |  |
| REES-MOGG CRAIGIE, Emma Beatrice, The Hon | director | 7 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Creighton Mackay | significant-influence-or-control | 6 Apr 2016 | 23 Feb 2026 |
| Ms Fiona Julie Tyrrell | significant-influence-or-control | 23 Feb 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £141,631 | - | 0 |
| 31 Mar 2024 | £144,767 | - | 0 |
| 31 Mar 2023 | £124,226 | - | 0 |
| 31 Mar 2022 | £125,561 | - | 0 |
| 31 Mar 2021 | £125,479 | - | 0 |
| 31 Mar 2020 | £120,940 | - | 0 |
| 31 Mar 2019 | £123,399 | - | - |
| 31 Mar 2018 | £119,041 | - | - |
| 31 Mar 2017 | £129,932 | - | - |
| 31 Mar 2016 | £124,834 | - | - |
| 31 Mar 2015 | £1,037,743 | £897,114 | - |
| 31 Mar 2012 | £1,168,910 | £8,872 | - |
| 31 Mar 2011 | £1,217,108 | £41,501 | - |
| 31 Mar 2010 | £1,310,464 | £1,102 | - |





## Directors' other companies

- [REES MOGG, Gillian, Lady](/person/7598661) - secretary at [The American Trading Company Limited](/company/02586261)
- [REES MOGG, Gillian, Lady](/person/7598661) - director at [The American Trading Company Limited](/company/02586261)
- [REES-MOGG CRAIGIE, Emma Beatrice, The Hon](/person/7598689) - director at [The American Trading Company Limited](/company/02586261)