INTERNATIONAL RUGBY LEAGUE LIMITED
Overview
| Company Name | INTERNATIONAL RUGBY LEAGUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10274920 |
| 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 INTERNATIONAL RUGBY LEAGUE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTERNATIONAL RUGBY LEAGUE LIMITED located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL RUGBY LEAGUE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RLIF LTD | Jul 12, 2016 | Jul 12, 2016 |
What are the latest accounts for INTERNATIONAL RUGBY LEAGUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTERNATIONAL RUGBY LEAGUE LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2024 |
| Overdue | No |
What are the latest filings for INTERNATIONAL RUGBY LEAGUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Appointment of Justin Leydesdorff as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rhodri Wyn Jones as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Harris Johnson as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregory Robert James Peters as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Stephen Abdo as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian James Juliff as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gregor John Barclay as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Laurie William Daley as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dean Richard Andrew as a director on Jul 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luc Lacoste as a director on Jul 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Rhodri Wyn Jones as a director on Feb 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ralph William James Rimmer as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Stephen Abdo as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Peter Nicholas V'landys as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wayne John Pearce as a director on Oct 12, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Douglas Beattie as a director on Oct 12, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Appointment of Mr Brian James Juliff as a director on Sep 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graeme Nial Thompson as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of INTERNATIONAL RUGBY LEAGUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Mark Richard | Secretary | Queen Street Place EC4R 1AG London 10 England | 226021820001 | |||||||
| ANDREW, Dean Richard | Director | Queen Street Place EC4R 1AG London 10 England | Germany | British,German | Retired | 311033050001 | ||||
| DALEY, Laurie William | Director | Queen Street Place EC4R 1AG London 10 England | Australia | Australian | Company Director | 319615380001 | ||||
| GRANT, Troy Wayne | Director | Queen Street Place EC4R 1AG London 10 England | Australia | Australian | Company Director | 266326050002 | ||||
| LEYDESDORFF, Justin | Director | Queen Street Place EC4R 1AG London 10 England | New Zealand | New Zealander | Nzrl Chair | 334222340001 | ||||
| TSAKA, Sandis Dick | Director | Queen Street Place EC4R 1AG London 10 England | Papua New Guinea | Papua New Guinean | Deputy Administrator - Enga Provincial Government | 263198210001 | ||||
| V'LANDYS, Peter Nicholas | Director | Queen Street Place EC4R 1AG London 10 England | Australia | Australian | Company Director | 302987560001 | ||||
| YOUNG, Emma Joanne | Director | Queen Street Place EC4R 1AG London 10 England | England | British | Company Director | 227607350001 | ||||
| ABDO, Andrew Stephen | Director | Queen Street Place EC4R 1AG London 10 England | Australia | Australian | Company Director | 302987640001 | ||||
| BARCLAY, Gregor John | Director | Queen Street Place EC4R 1AG London 10 England | New Zealand | New Zealander | Lawyer | 266342550001 | ||||
| BARWICK, Brian Robert | Director | 190 Great Dover Street SE1 4YB London House Of Sport, Marathon House England | England | British | Rfl Chairman | 142738250001 | ||||
| BEATTIE, Peter Douglas | Director | Queen Street Place EC4R 1AG London 10 England | Australia | Australian | Company Director | 270058860001 | ||||
| BEATTIE, Peter | Director | King Street M2 4LQ Manchester 55 England | Australia | Australian | Company Director | 252647670001 | ||||
| BISHOP, Jonathan Mark | Director | King Street M2 4LQ Manchester 55 England | New Zealand | Uk And New Zealand | Independent Director | 227168960001 | ||||
| BOLTON, Sally Louise | Director | 190 Great Dover Street SE1 4YB London House Of Sport, Marathon House England | England | British | Company Director | 227135410001 | ||||
| CARLSON, Charlie Matapo | Director | King Street M2 4LQ Manchester 55 England | Cook Islands | Cook Islander | Company Director | 227700600001 | ||||
| COLLIER, David Gordon | Director | 190 Great Dover Street SE1 4YB London House Of Sport, Marathon House England | United Kingdom | British | Ceo | 105824440002 | ||||
| EDWARDS, Reon Tane Scott | Director | Queen Street Place EC4R 1AG London 10 England | New Zealand | New Zealander | Company Director | 249426920001 | ||||
| FISSENDEN, Garry Rex | Director | 190 Great Dover Street SE1 4YB London House Of Sport, Marathon House England | New Zealand | New Zealander | Ceo | 227503570001 | ||||
| GRANT, John Edwin | Director | King Street M2 4LQ Manchester 55 England | Australia | Australian | Company Director | 227502600001 | ||||
| GREENBERG, Todd | Director | King Street M2 4LQ Manchester 55 England | Australia | Australian | Ceo Nrl | 292691710001 | ||||
| HAYTON, Alexander Richard | Director | 190 Great Dover Street SE1 4YB London House Of Sport, Marathon House England | New Zealand | New Zealander | Company Director | 242956190001 | ||||
| JOHNSON, Simon Harris | Director | Queen Street Place EC4R 1AG London 10 England | England | British | Company Director | 87299950001 | ||||
| JONES, Rhodri Wyn | Director | Queen Street Place EC4R 1AG London 10 England | England | British | Company Director | 305767590001 | ||||
| JULIFF, Brian James | Director | Queen Street Place EC4R 1AG London 10 England | England | Welsh | Company Director | 202159650002 | ||||
| LACOSTE, Luc | Director | Queen Street Place EC4R 1AG London 10 England | France | French | Company Director | 278005160001 | ||||
| NICHOLSON, Paul Graham | Director | Queen Street Place EC4R 1AG London 10 England | England | British | Company Director | 111110320002 | ||||
| PEARCE, Wayne John | Director | Queen Street Place EC4R 1AG London 10 England | Australia | Australian | Company Director | 266427140001 | ||||
| PETERS, Gregory Robert James | Director | Queen Street Place EC4R 1AG London 10 England | New Zealand | New Zealander,British | Chief Executive | 252647730002 | ||||
| RIMMER, Ralph William James | Director | Queen Street Place EC4R 1AG London 10 England | England | British | Chief Executive | 59192290005 | ||||
| SU'A, Tagaloa Faafouina | Director | King Street M2 4LQ Manchester 55 England | Samoa | Samoan | Chartered Accountant | 228022800001 | ||||
| THOMPSON, Graeme Nial | Director | Queen Street Place EC4R 1AG London 10 England | United Kingdom | British | Sports Management | 129697730006 | ||||
| WOOD, Nigel Jonathan | Director | 190 Great Dover Street SE1 4YB London House Of Sport, Marathon House England | United Kingdom | British | Chairman | 214372600001 |
Who are the persons with significant control of INTERNATIONAL RUGBY LEAGUE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Gordon Collier | Jul 12, 2016 | HA5 3PE Pinner 45 High View United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for INTERNATIONAL RUGBY LEAGUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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