RUGBY X HOLDCO LIMITED

RUGBY X HOLDCO LIMITED is an active private limited company, incorporated on 20 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. RUGBY X HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12962169
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date17/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
RUGBY X HOLDCO LIMITED

Directors

(The company's officers)
MR GARETH IAN BALCH
(~40 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/11/2020
MR MATTHEW ENTWISTLE
(~49 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/11/2020
MR DANIEL HENRY HORSLEY
(~44 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/10/2020
MR LEO ALBERT GRACEY THOMPSON
(~43 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/10/2020

Connections

(Shared officers)
  • MR GARETH IAN BALCH
  • MR MATTHEW ENTWISTLE
  • MR DANIEL HENRY HORSLEY
  • MR LEO ALBERT GRACEY THOMPSON
TWO CIRCLES GROUP LIMITED
  • MR GARETH IAN BALCH
TWO CIRCLES HOLDINGS (UK) LIMITED
  • MR GARETH IAN BALCH
TWO CIRCLES LIMITED
  • MR GARETH IAN BALCH
TWO CIRCLES RIGHTS MANAGEMENT LIMITED
  • MR GARETH IAN BALCH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)