PREMIER RUGBY HOLDCO LIMITED
Overview
| Company Name | PREMIER RUGBY HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11894512 |
| 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 PREMIER RUGBY HOLDCO LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is PREMIER RUGBY HOLDCO LIMITED located?
| Registered Office Address | Thomas House 84 Eccleston Square SW1V 1PX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER RUGBY HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for PREMIER RUGBY HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2024 |
| Overdue | No |
What are the latest filings for PREMIER RUGBY HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robin Peveril Hooper as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Johan Constantijn Visser as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 72 pages | MA | ||||||||||
Confirmation statement made on Mar 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Statement of capital on Mar 23, 2023
| 8 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 11, 2023
| 4 pages | SH01 | ||||||||||
Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS England to Thomas House 84 Eccleston Square London SW1V 1PX on Aug 02, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ismail Walid Kurdi as a director on May 06, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jason Whittingham as a director on Apr 12, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Appointment of Mrs Gemma Elizabeth Wright as a director on Dec 03, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Richard Lucas as a director on Dec 02, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Christopher Arthur Booy as a director on Aug 20, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Timothy Craig as a director on Aug 20, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Sebastian Orange as a director on Aug 20, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Jason Whittingham as a director on Aug 20, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 2 pages | CS01 | ||||||||||
Who are the officers of PREMIER RUGBY HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOY, Christopher Arthur | Director | Beggar Bush Lane BS8 3TF Bristol Bristol Bears High Performance Centre England | England | British | Retired | 286611800001 | ||||
| CLARRY, Nicholas James | Director | c/o Cvc Capital Partners Strand WC2R 0AG London 111 England | England | British | Private Equity Investor | 106848470003 | ||||
| KURDI, Ismail Walid | Director | Brunton Road Kenton Bank Foot NE13 8AF Newcastle Upon Tyne Kingston Park England | England | British | Director | 221222610001 | ||||
| ST QUINTON, Martin George | Director | Kingsholm Road GL1 3AX Gloucester Gloucester Rugby Club England | England | British | Director | 58961460003 | ||||
| VISSER, Thomas Johan Constantijn | Director | Strand WC2R 0AG London 111 England | United Kingdom | Dutch | Managing Director | 332981460001 | ||||
| WRIGHT, Gemma Elizabeth, Ms. | Director | Strand WC2R 0AG London 111 England | United Kingdom | British | Managing Director | 287054500001 | ||||
| CRAIG, Bruce Timothy | Director | c/o Bath Rugby Farleigh Hungerford BA2 7RW Bath Farleigh House England | United Kingdom | British | Chairman | 258778530001 | ||||
| ELLIS, David Armstrong | Director | 70 London Road TW1 3QS Twickenham Regal House Middlesex England | England | British | Company Director | 162990820002 | ||||
| HOOPER, Robin Peveril | Director | c/o Cvc Capital Partners Strand WC2R 0AG London 111 England | England | British | Private Equity Investor | 97001520003 | ||||
| LUCAS, Robert Richard | Director | c/o Cvc Capital Partners Strand WC2R 0AG London 111 England | England | British | Private Equity Investor | 128137090001 | ||||
| MORGAN, David John | Director | 70 London Road TW1 3QS Twickenham Regal House Middlesex England | United Kingdom | British | Company Director | 223528790001 | ||||
| ORANGE, Simon Sebastian | Director | c/o Corpacq Limited Goose Green WA14 1DW Altrincham 1 Cheshire England | United Kingdom | British | Company Director | 186189280001 | ||||
| WHITTINGHAM, Jason | Director | Warriors Way WR3 8ZE Worcester Sixways Stadium England | England | English | Manager | 286587790001 |
Who are the persons with significant control of PREMIER RUGBY HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Rugby Holdings Llp | Mar 29, 2019 | 70 London Road TW1 3QS Twickenham Regal House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Harlequin Football Club Limited | Mar 20, 2019 | Langhorn Drive TW2 7SX Twickenham Twickenham Stoop Stadium United Kingdom | Yes | ||||||||||
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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