EUROPEAN WOMEN RUGBY CHAMPIONSHIP LTD

EUROPEAN WOMEN RUGBY CHAMPIONSHIP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEUROPEAN WOMEN RUGBY CHAMPIONSHIP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11713508
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROPEAN WOMEN RUGBY CHAMPIONSHIP LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is EUROPEAN WOMEN RUGBY CHAMPIONSHIP LTD located?

    Registered Office Address
    112 Morden Road
    SW19 3BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPEAN WOMEN RUGBY CHAMPIONSHIP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EUROPEAN WOMEN RUGBY CHAMPIONSHIP LTD?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for EUROPEAN WOMEN RUGBY CHAMPIONSHIP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 112 Morden Road London SW19 3BP on Jan 07, 2025

    1 pagesAD01

    Termination of appointment of Ohs Secretaries Limited as a secretary on Dec 31, 2024

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 14, 2023 with updates

    5 pagesCS01

    Appointment of Mr Christopher John Baker as a director on Feb 09, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 13, 2023

    • Capital: GBP 86.71
    3 pagesSH01

    Confirmation statement made on Oct 25, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 26, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 10, 2022

    • Capital: GBP 78
    3 pagesSH01

    Appointment of Mr David Armstrong Ellis as a director on Aug 10, 2022

    2 pagesAP01

    Appointment of Mr Javier Alonso Giralt as a director on Aug 10, 2022

    2 pagesAP01

    Appointment of Renee Marie Carmine-Jones as a director on Aug 10, 2022

    2 pagesAP01

    Termination of appointment of John Robert Scales as a director on Jul 12, 2022

    1 pagesTM01

    Termination of appointment of Serge Tchoua Betsen as a director on Jul 12, 2022

    1 pagesTM01

    Termination of appointment of Kayode Akintunde Akinola as a director on Jul 12, 2022

    1 pagesTM01

    Termination of appointment of Anna De Rossi as a director on Jul 12, 2022

    1 pagesTM01

    Confirmation statement made on Jun 08, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 03, 2022

    • Capital: GBP 76
    3 pagesSH01

    Confirmation statement made on Nov 17, 2021 with updates

    4 pagesCS01

    Notification of Leonardo Ghiraldini as a person with significant control on Oct 25, 2021

    2 pagesPSC01

    Statement of capital following an allotment of shares on Nov 16, 2021

    • Capital: GBP 75
    3 pagesSH01

    Who are the officers of EUROPEAN WOMEN RUGBY CHAMPIONSHIP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALONSO GIRALT, Javier
    Morden Road
    SW19 3BP London
    112
    England
    Director
    Morden Road
    SW19 3BP London
    112
    England
    SpainSpanishCompany Director299374270001
    BAKER, Christopher John
    Morden Road
    SW19 3BP London
    112
    England
    Director
    Morden Road
    SW19 3BP London
    112
    England
    EnglandBritishCompany Director305564190001
    CARMINE-JONES, Renee Marie
    Morden Road
    SW19 3BP London
    112
    England
    Director
    Morden Road
    SW19 3BP London
    112
    England
    EnglandCanadianCompany Director299373830001
    DRAPER, Roger
    Morden Road
    SW19 3BP London
    112
    England
    Director
    Morden Road
    SW19 3BP London
    112
    England
    United KingdomBritishChief Executive Officer253172410001
    ELLIS, David Armstrong
    Morden Road
    SW19 3BP London
    112
    England
    Director
    Morden Road
    SW19 3BP London
    112
    England
    EnglandBritishCompany Director162990820002
    VAN WEST, Alain Emile Albert
    Morden Road
    SW19 3BP London
    112
    England
    Director
    Morden Road
    SW19 3BP London
    112
    England
    United KingdomBritishExecutive205691300001
    OHS SECRETARIES LIMITED
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Secretary
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06778592
    147090370002
    AKINOLA, Kayode Akintunde
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Director
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    EnglandGermanDirector244254600001
    BETSEN, Serge Tchoua
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Director
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    United KingdomFrenchChief Executive Officer222354900001
    DE ROSSI, Anna
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Director
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    United KingdomItalianPersonal Trainer253172400001
    SCALES, John Robert
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Director
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    EnglandBritishDirector62031970006

    Who are the persons with significant control of EUROPEAN WOMEN RUGBY CHAMPIONSHIP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonardo Ghiraldini
    Morden Road
    SW19 3BP London
    112
    England
    Oct 25, 2021
    Morden Road
    SW19 3BP London
    112
    England
    No
    Nationality: Italian
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alain Emile Albert Van West
    Morden Road
    SW19 3BP London
    112
    England
    Dec 05, 2018
    Morden Road
    SW19 3BP London
    112
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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