PREMIER RUGBY HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

PREMIER RUGBY HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PREMIER RUGBY HOLDCO LIMITED was incorporated 5 years ago on 20/03/2019 and has the registered number: 11894512. The accounts status is SMALL and accounts are next due on 31/03/2024.

PREMIER RUGBY HOLDCO LIMITED - LONDON

This company is listed in the following categories:
93120 - Activities of sport clubs
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THOMAS HOUSE
LONDON
SW1V 1PX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEMMA ELIZABETH WRIGHT Nov 1983 British Director 2021-12-03 CURRENT
MR MARTIN GEORGE ST QUINTON Nov 1957 British Director 2019-03-29 CURRENT
MR ISMAIL WALID KURDI Nov 1968 British Director 2022-05-06 CURRENT
ROBIN PEVERIL HOOPER Jul 1973 British Director 2019-03-29 CURRENT
MR NICHOLAS JAMES CLARRY Mar 1972 British Director 2019-03-29 CURRENT
CHRISTOPHER ARTHUR BOOY Nov 1952 British Director 2021-08-20 CURRENT
MR SIMON SEBASTIAN ORANGE Aug 1967 British Director 2019-03-29 UNTIL 2021-08-20 RESIGNED
MR BRUCE TIMOTHY CRAIG Dec 1962 British Director 2019-03-29 UNTIL 2021-08-20 RESIGNED
MR DAVID ARMSTRONG ELLIS Apr 1975 British Director 2019-03-20 UNTIL 2019-03-29 RESIGNED
ROBERT RICHARD LUCAS Aug 1962 British Director 2019-03-29 UNTIL 2021-12-02 RESIGNED
MR DAVID JOHN MORGAN May 1957 British Director 2019-03-20 UNTIL 2019-03-29 RESIGNED
JASON WHITTINGHAM Apr 1971 English Director 2021-08-20 UNTIL 2022-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Rugby Holdings Llp 2019-03-29 Twickenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Harlequin Football Club Limited 2019-03-20 - 2019-03-29 Twickenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMONWEALTH GAMES ENGLAND LONDON ENGLAND Active FULL 93199 - Other sports activities
HARLEQUIN FOOTBALL CLUB LIMITED TWICKENHAM Active FULL 93199 - Other sports activities
MANCHESTER SALE RUGBY CLUB LIMITED MANCHESTER ENGLAND Active FULL 93120 - Activities of sport clubs
CRICKETCLASS LIMITED TWICKENHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
DUNHAM GROUP LIMITED ALTRINCHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CORPACQ LIMITED ALTRINCHAM ENGLAND Active GROUP 70100 - Activities of head offices
REGENCY GLASS LIMITED LEIGH ENGLAND Active FULL 23120 - Shaping and processing of flat glass
MORCOR LIMITED SALFORD ENGLAND Active SMALL 52290 - Other transportation support activities
POWDER BOWL TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 10850 - Manufacture of prepared meals and dishes
ORANGE INVESTMENTS ONE LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REGENCY GLASS (HOLDINGS) LIMITED LEIGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SHARKS HOLDINGS LIMITED ALTRINCHAM ENGLAND Active FULL 70100 - Activities of head offices
FABRICA HOLDINGS LTD LEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ORANGE UK HOLDINGS LIMITED ALTRINCHAM ENGLAND Active GROUP 70100 - Activities of head offices
VECAPITAL TRUSTEE COMPANY LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 64301 - Activities of investment trusts
VECAPITAL PROPERTY COMPANY LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
PRL INVESTOR LIMITED LONDON ENGLAND Active SMALL 93120 - Activities of sport clubs
BEYONDNEWCO123 LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
CORPACQ HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Premier_Rugby_Holdco_Limi - Accounts 2024-03-28 30-06-2023 £90,498,694 equity
Premier_Rugby_Holdco_Limi - Accounts 2023-03-31 30-06-2022 £108,004,139 equity
Premier_Rugby_Holdco_Limi - Accounts 2022-03-31 30-06-2021 £103,469,505 equity
Premier_Rugby_Holdco_Limi - Accounts 2021-04-28 30-06-2020 £88,952,180 equity

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