RUGBYPASS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RUGBYPASS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUGBYPASS UK LIMITED was incorporated 3 years ago on 26/01/2021 and has the registered number: 13160016. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
RUGBYPASS UK LIMITED was incorporated 3 years ago on 26/01/2021 and has the registered number: 13160016. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
RUGBYPASS UK LIMITED - LONDON
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
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
642A KINGS ROAD
LONDON
SW6 2DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS. CHARLOTTE LOUISE SAMUELSON | Mar 1979 | English | Director | 2022-10-10 | CURRENT |
| JAMES ROTHWELL | Jun 1987 | British | Director | 2024-02-05 | CURRENT |
| MR. ALAN GILPIN | May 1973 | English | Director | 2022-10-10 | CURRENT |
| CHARLOTTE SAMUELSON | Secretary | 2024-02-05 | CURRENT | ||
| RICHARD HEASELGRAVE | Feb 1971 | British | Director | 2022-10-10 UNTIL 2023-04-06 | RESIGNED |
| MRS HAZEL KAREN DODD | Oct 1973 | English | Director | 2021-07-20 UNTIL 2022-10-10 | RESIGNED |
| MR NEIL MARTIN | Oct 1968 | British | Director | 2021-01-26 UNTIL 2022-07-08 | RESIGNED |
| MRS SOPHIE MOLONEY | Aug 1974 | New Zealander | Director | 2021-01-26 UNTIL 2022-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| World Rugby Events Dac | 2022-10-10 | Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sky Investment Holdings Limited | 2021-01-26 - 2022-10-10 | Auckland, | Significant influence or control | |
| Mr Neil Martin | 2021-01-26 - 2022-07-08 | 10/1968 | London | Significant influence or control |
| Mrs Sophie Moloney | 2021-01-26 - 2021-01-26 | 8/1974 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RUGBYPASS UK LIMITED | 2023-11-01 | 31-12-2022 | £10,953 Cash £25,795 equity |
| Dormant Company Accounts - RUGBYPASS UK LIMITED | 2022-08-19 | 31-01-2022 | £100 equity |