NEW SIX NATIONS UNION LIMITED
Overview
| Company Name | NEW SIX NATIONS UNION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13656171 |
| 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 NEW SIX NATIONS UNION LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is NEW SIX NATIONS UNION 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 NEW SIX NATIONS UNION LIMITED?
| 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 NEW SIX NATIONS UNION LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for NEW SIX NATIONS UNION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Gerard John Casey as a director on Oct 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Brian O'driscoll as a director on Oct 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Second filing for the appointment of Richard Collier-Keywood as a director | 3 pages | RP04AP01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 29 pages | AA | ||
Appointment of Scott Smith as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||
Appointment of Alex Williamson as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Edward Hepworth as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||
Appointment of Angus Bujalski as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Susan Day as a director on Nov 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Jeffrey as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Appointment of Jérémie Lecha as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alexandre Martinez as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marzio Innocenti as a director on Sep 16, 2024 | 1 pages | TM01 | ||
Appointment of Andrea Duodo as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Gerald Mcguigan as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Dodson as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Ms Abi Tierney as a director on Jan 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Abdelatif Benazzi as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 32 pages | AA | ||
Termination of appointment of Serge Simon as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nigel Keith Walker as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Edward Hepworth as a secretary on Jan 15, 2024 | 2 pages | AP03 | ||
Termination of appointment of James Harold Stebbing as a secretary on Jan 15, 2024 | 1 pages | TM02 | ||
Who are the officers of NEW SIX NATIONS UNION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Scott | Secretary | 84 Eccleston Square SW1V 1PX London Thomas House England | 333007330001 | |||||||
| BENAZZI, Abdelatif | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | France | French | 322425600001 | |||||
| BUJALSKI, Angus | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | England | British | 330320950001 | |||||
| CASEY, Gerard John | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | Ireland | Irish | 343485290001 | |||||
| COLLIER-KEYWOOD, Richard David | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | United Kingdom | British | 240830970001 | |||||
| DUODO, Andrea | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | Italy | Italian | 327994590001 | |||||
| LECHA, Jérémie | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | France | French | 329019570001 | |||||
| MCGUIGAN, John Gerald | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | Scotland | British | 296882740001 | |||||
| POTTS, Kevin George | Director | Lansdowne Road Ballsbridge Dublin 10-12 Ireland | Ireland | Irish | 295540130001 | |||||
| SACCA, Antonino, Dr. Avv. | Director | Foro Italico 00135 Rome Federazione Italiana Rugby, Curva Nord, Stadio Oli Italy | Italy | Italian | 289320790001 | |||||
| SWEENEY, William Martin | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | United Kingdom | British | 265868840001 | |||||
| TIERNEY, Abi | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | United Kingdom | French | 323281250001 | |||||
| WILLIAMSON, Alex | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | England | Scottish | 333006690001 | |||||
| HEPWORTH, Edward | Secretary | 84 Eccleston Square SW1V 1PX London Thomas House England | 321072370001 | |||||||
| STEBBING, James Harold | Secretary | 84 Eccleston Square SW1V 1PX London Thomas House England | 287876890001 | |||||||
| ATCHER, Claude | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | France | French | 289320290002 | |||||
| BROWNE, Philip Robert | Director | Lyric Square W6 0NB London 1 United Kingdom | Ireland | Irish | 289285060001 | |||||
| BUTCHER, Robert Kenneth | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | United Kingdom | Welsh | 201965240001 | |||||
| DAY, Susan | Director | 200 Whitton Road TW2 7PS London Twickenham Stadium United Kingdom | United Kingdom | British | 289369330001 | |||||
| DODSON, Mark | Director | Bt Murrayfield EH12 5PJ Edinburgh Scottish Rugby United Kingdom | Scotland | British | 289285080001 | |||||
| EVANS, Ieuan Cennydd | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | Wales | Welsh | 304294160002 | |||||
| HEPWORTH, Edward James | Director | Lyric Square W6 0NB London 1 United Kingdom | England | British | 121004620001 | |||||
| INNOCENTI, Marzio, Dr. | Director | Curva Nord 00135 Roma C/O Federazione Italiana Rugby - Stadio Olimpico Italy | Italy | Italian | 289285050001 | |||||
| JEFFREY, John | Director | Bt Murrayfield EH12 5PJ Edinburgh Scottish Rugby United Kingdom | United Kingdom | British | 841530001 | |||||
| LAPORTE, Bernard Serge | Director | 3-5 Rue Jean De Montaigu 91463 Marcoussis Federation Francaise De Rugby France | France | French | 199831700001 | |||||
| MARTINEZ, Alexandre | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | France | French | 305790700001 | |||||
| MOREL, Benjamin | Director | Lyric Square W6 0NB London 1 United Kingdom | England | British | 268123420001 | |||||
| O'DRISCOLL, John Brian, Dr | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | United Kingdom | Irish | 289285090001 | |||||
| PHILLIPS, Richard Stephen | Director | Westgate Street CF10 1NS Cardiff Principality Stadium United Kingdom | Wales | British | 106706170001 | |||||
| SIMON, Serge | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | France | French | 305790870001 | |||||
| STEBBING, James Harold | Director | Lyric Square W6 0NB London 1 United Kingdom | England | British | 268123440001 | |||||
| WALKER, Nigel Keith | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | Wales | British | 305167500001 |
What are the latest statements on persons with significant control for NEW SIX NATIONS UNION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2021 | 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