NEW SIX NATIONS MIDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEW SIX NATIONS MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW SIX NATIONS MIDCO LIMITED was incorporated 2 years ago on 04/10/2021 and has the registered number: 13658065. The accounts status is SMALL and accounts are next due on 31/03/2024.
NEW SIX NATIONS MIDCO LIMITED was incorporated 2 years ago on 04/10/2021 and has the registered number: 13658065. The accounts status is SMALL and accounts are next due on 31/03/2024.
NEW SIX NATIONS MIDCO LIMITED - LONDON
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
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 |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOM WILLIAM HARRISON | Dec 1971 | British | Director | 2023-03-24 | CURRENT |
| HANNAH BOWE | Dec 1986 | Irish | Director | 2024-01-15 | CURRENT |
| MR EDWARD HEPWORTH | Secretary | 2024-01-15 | CURRENT | ||
| MR EDWARD JAMES HEPWORTH | Dec 1970 | British | Director | 2021-10-04 | CURRENT |
| MR JAMES HAROLD STEBBING | Secretary | 2021-10-04 UNTIL 2024-01-15 | RESIGNED | ||
| BENJAMIN MOREL | Dec 1973 | British | Director | 2021-10-04 UNTIL 2023-03-24 | RESIGNED |
| JAMES STEBBING | Nov 1981 | British | Director | 2021-10-04 UNTIL 2024-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tom William Harrison | 2023-05-31 | 12/1971 | London | Ownership of shares 25 to 50 percent |
| Mr Benjamin Morel | 2022-09-15 - 2023-03-24 | 12/1973 | London | Ownership of shares 25 to 50 percent |
| New Six Nations Limited | 2021-10-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |