RUGBY X HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

RUGBY X HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RUGBY X HOLDCO LIMITED was incorporated 3 years ago on 20/10/2020 and has the registered number: 12962169. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RUGBY X HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEO THOMPSON May 1980 British Director 2020-10-20 CURRENT
HARRY HORSLEY Feb 1980 British Director 2020-10-20 CURRENT
MR MATTHEW ENTWISTLE Oct 1974 British Director 2020-11-06 CURRENT
MR GARETH IAN BALCH May 1983 British Director 2020-11-06 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2021-03-09 UNTIL 2023-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Two Circles Limited 2020-11-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Leo Albert Gracey Thompson 2020-10-20 - 2020-11-06 5/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Daniel Henry Horsley 2020-10-20 - 2020-11-06 2/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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