TWICKENHAM EXPERIENCE LTD
Overview
| Company Name | TWICKENHAM EXPERIENCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03976080 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWICKENHAM EXPERIENCE LTD?
- Event catering activities (56210) / Accommodation and food service activities
Where is TWICKENHAM EXPERIENCE LTD located?
| Registered Office Address | Rugby House, Allianz Stadium, 200 Whitton Road TW2 7BA Twickenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWICKENHAM EXPERIENCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TWICKENHAM EXPERIENCE LTD?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for TWICKENHAM EXPERIENCE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Mundy as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Francesca Pierce as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alex Cohen as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2024 | 33 pages | AA | ||
Appointment of Mr Angus Bujalski as a secretary on Nov 04, 2024 | 2 pages | AP03 | ||
Termination of appointment of Christopher Richard Skaife as a secretary on Nov 04, 2024 | 1 pages | TM02 | ||
Appointment of Mr Alex Cohen as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Susan Margaret Day as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Registered office address changed from Rugby House Twickenham Stadium 200 Whitton Road Twickenham Middlesex TW2 7BA to Rugby House, Allianz Stadium, 200 Whitton Road Twickenham TW2 7BA on Sep 16, 2024 | 1 pages | AD01 | ||
Termination of appointment of Mark Anthony Lynch as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 34 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 34 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Harvey Thornton as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Thomas Johnson Briers as a director on Jan 26, 2022 | 1 pages | TM01 | ||
Appointment of Christopher Richard Skaife as a secretary on Jan 10, 2022 | 2 pages | AP03 | ||
Termination of appointment of Angus Roch Bujalski as a secretary on Jan 10, 2022 | 1 pages | TM02 | ||
Appointment of Mr Mark Anthony Lynch as a director on Dec 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Simon Edwin Massie-Taylor as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2021 | 34 pages | AA | ||
Director's details changed for Ms Susan Margaret Day on May 14, 2021 | 2 pages | CH01 | ||
Appointment of Mrs Polly Ann Williams as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Who are the officers of TWICKENHAM EXPERIENCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUJALSKI, Angus | Secretary | 200 Whitton Road TW2 7BA Twickenham Rugby House, Allianz Stadium, United Kingdom | 330103130001 | |||||||
| DAVIES, Jonathan Mitchell | Director | c/o Compass Group Uk&I Parklands Court Birmingham Great Park B45 9PZ Rubery 24 Birmingham United Kingdom | United Kingdom | British | Managing Director | 251255170001 | ||||
| MUNDY, Anthony | Director | 200 Whitton Road TW2 7BA Twickenham Rugby House, Allianz Stadium, United Kingdom | England | British | Executive Director Of Venue | 333137740001 | ||||
| PIERCE, Francesca | Director | 200 Whitton Road TW2 7BA Twickenham Rugby House, Allianz Stadium, United Kingdom | England | British | Chief Financial Officer | 333109670001 | ||||
| THORNTON, Simon Harvey | Director | 200 Whitton Road TW2 7BA Twickenham Rugby House, Allianz Stadium, United Kingdom | England | British | Accountant | 69668750001 | ||||
| WILLIAMS, Polly Ann | Director | 200 Whitton Road TW2 7BA Twickenham Rugby House, Allianz Stadium, United Kingdom | England | British | Chartered Accountant | 133754630003 | ||||
| WITHERS, James | Director | 24 Parklands Rubery B45 9PZ Birmingham Parklands Court England | United Kingdom | British | Director | 170041280001 | ||||
| BARON, Francis Stephen Kurt | Secretary | Streat Place Streat BN6 8RU Hassocks West Sussex | British | Ceo | 6747750002 | |||||
| BUJALSKI, Angus Roch | Secretary | Twickenham Stadium 200 Whitton Road TW2 7BA Twickenham Rugby House Middlesex | 220904880001 | |||||||
| HALL, Jonathan Patrick Bracebridge | Secretary | The White Cottage 2 Upper Hale Road Hale GU9 0NJ Farnham Surrey | British | 76780580001 | ||||||
| SKAIFE, Christopher Richard | Secretary | 200 Whitton Road TW2 7BA Twickenham Rugby House, Allianz Stadium, United Kingdom | 291309590001 | |||||||
| VLECK, Karena Gaye | Secretary | 81 Broomwood Road SW11 6JN London | British | Solicitor | 61763540002 | |||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||
| ADEY, Paul Alan | Director | Danes Green Claines WR3 7RU Worcester The Chestnuts Worcestershire England | United Kingdom | British | Accountant | 155201070002 | ||||
| BAILEY, Colin Geoffrey | Director | Twickenham Stadium 200 Whitton Road TW2 7BA Twickenham Rugby House Middlesex | United Kingdom | British | Managing Director | 178038560001 | ||||
| BARON, Francis Stephen Kurt | Director | Streat Place Streat BN6 8RU Hassocks West Sussex | United Kingdom | British | Chief Executive | 6747750002 | ||||
| BRIERS, Robert Thomas Johnson | Director | Twickenham Stadium 200 Whitton Road TW2 7BA Twickenham Rugby House Middlesex | England | British | Retired | 7358530001 | ||||
| BROWN, Stephen Paul | Director | Twickenham Stadium 200 Whitton Road TW2 7BA Twickenham Rugby House Middlesex | United Kingdom | British | Chief Operating Officer | 160863540001 | ||||
| COHEN, Alex | Director | Whitton Road TW2 7BA Twickenham Allianz Stadium England | England | British | Venue Operations Director | 328840080001 | ||||
| CREAN, Maurice Andrew | Director | The Oaks Nine Mile Ride RG40 3DY Wokingham Berkshire | Uk | British | Financial Director | 109236840001 | ||||
| DAY, Susan Margaret | Director | 200 Whitton Road TW2 7BA Twickenham Rugby House, Allianz Stadium, United Kingdom | England | British | Chief Financial Officer | 245400520001 | ||||
| DOUGLAS, John Edward | Director | Cherry Trees Tower Hill RH4 2AT Dorking Surrey | England | British | Company Director | 44833580001 | ||||
| DRAISEY, Mark Stewart | Director | 36 Harold Road Edgbaston B16 9DA Birmingham | British | Finance | 78806130001 | |||||
| DUNLOP, Nigel John | Director | 20 Imperial Crescent Lakeside Grange KT13 9ZE Weybridge Surrey | South American | Managing Director | 145411180001 | |||||
| EASTWOOD, Nicholas John | Director | Kelso Lodge Old Avenue KT13 0PG Weybridge Surrey | England | British | Finance Director | 78213960003 | ||||
| GOLDSCHMIDT, Sophie | Director | Twickenham Stadium 200 Whitton Road TW2 7BA Twickenham Rugby House Middlesex | United Kingdom | British | Chief Commercial Officer | 161882250001 | ||||
| GREENWOOD, John Robert | Director | 84 Shortlands Road BR2 0JP Bromley Kent | British | Director | 71403830001 | |||||
| HARRISSON, Philip Timothy | Director | 58 Brushfield Way, Knaphill GU21 2TQ Woking | England | British | Finance Director | 117265390001 | ||||
| HOLLINSHEAD, Russell | Director | 11 Hamilton Road Chiswick W4 1AL London | British | Finance Director | 73858930001 | |||||
| JONES, Michael Andrew | Director | c/o Levy Uk 24 Parklands Birmingham Great Park B45 9PZ Birmingham Parklands Court England | England | British | Finance Director | 276331550001 | ||||
| LYNCH, Mark Anthony | Director | Twickenham Stadium 200 Whitton Road TW2 7BA Twickenham Rugby House Middlesex | England | British | Venue Director | 271248440001 | ||||
| MACLAURIN, Neil Ralph | Director | Two Cedars Truss Hill Road SL5 9AL Sunninghill Berkshire | United Kingdom | British | Company Director | 63367600009 | ||||
| MASSIE-TAYLOR, Simon Edwin | Director | Twickenham Stadium 200 Whitton Road TW2 7BA Twickenham Rugby House Middlesex | England | British | Chief Commercial Officer | 215730560001 | ||||
| MORRIS, Christopher John Turvey | Director | Montholme Road SW11 6HX London 23 United Kingdom | England | British | Managing Director | 136865280001 | ||||
| NICOL, Charles Urquhart | Director | Twickenham Stadium 200 Whitton Road TW2 7BA Twickenham Rugby House Middlesex | England | British | Managing Director | 131360370001 |
Who are the persons with significant control of TWICKENHAM EXPERIENCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rugby Football Union | Apr 06, 2016 | Whitton Road TW2 7BA Twickenham Rugby House England | No | ||||||||||
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Natures of Control
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| Compass Services (Uk) Limited | Apr 06, 2016 | Parklands Rednal B45 9PZ Birmingham 24 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0