Premiership Rugby Limited

Company Name	Premiership Rugby Limited
Director	Joannes Anthonius Willem Gooze-Zijl
Company Status	Active
Company Number	04173533
Category	Private Limited Company
Incorporation Date	6 March 2001(23 years, 1 month ago)
Previous Names	Premier Rugby Limited and Premier Rugby Ventures Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Joannes Anthonius Willem Gooze-Zijl
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	31 May 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Howard Michael Thomas
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(12 months after company formation)
Appointment Duration	4 years (resigned 16 March 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Corner House Canon Hill Close Bray Berkshire SL6 2DH

Secretary Name	Graeme Farmer
Nationality	British
Status	Resigned
Appointed	05 March 2002(12 months after company formation)
Appointment Duration	8 years (resigned 06 March 2010)
Role	Company Director
Correspondence Address	101 Cowley Road London SW14 8QD

Director Name	Mr Mark McCafferty
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(5 years after company formation)
Appointment Duration	13 years, 8 months (resigned 08 November 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	39 Meadway Esher Surrey KT10 9HG

Secretary Name	Adrian Alli
Nationality	British
Status	Resigned
Appointed	06 March 2010(9 years after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2020)
Role	Company Director
Correspondence Address	7th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Dominic Michael Hayes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2019(18 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 06 March 2020)
Role	Sports Executive
Country of Residence	England
Correspondence Address	7th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Adrian Alli
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(19 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 May 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Simpart Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	45-51 Whitfield Street London W1T 4HB

Secretary Name	Simpart Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	45-51 Whitfield Street London W1T 4HB

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Thomas House 84 Eccleston Square London SW1V 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	6 March 2023 (1 year, 1 month ago)
Next Return Due	20 March 2024 (overdue)

Filing History

13 April 2023	Registered office address changed from 7th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS England to Thomas House 84 Eccleston Square London SW1V 1PX on 13 April 2023 (2 pages)
13 April 2023	Confirmation statement made on 6 March 2023 with no updates (2 pages)
5 December 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
19 April 2022	Confirmation statement made on 6 March 2022 with no updates (2 pages)
10 November 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
13 July 2021	Compulsory strike-off action has been discontinued (1 page)
10 July 2021	Confirmation statement made on 6 March 2021 with updates (2 pages)
29 June 2021	First Gazette notice for compulsory strike-off (1 page)
12 April 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
25 March 2021	Termination of appointment of Adrian Alli as a director on 31 May 2020 (1 page)
25 March 2021	Appointment of Mr Joannes Anthonius Willem Gooze-Zijl as a director on 31 May 2020 (2 pages)
30 April 2020	Termination of appointment of Adrian Alli as a secretary on 30 April 2020 (1 page)
20 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
19 March 2020	Termination of appointment of Dominic Michael Hayes as a director on 6 March 2020 (1 page)
19 March 2020	Appointment of Mr Adrian Alli as a director on 6 March 2020 (2 pages)
11 November 2019	Termination of appointment of Mark Mccafferty as a director on 8 November 2019 (1 page)
11 November 2019	Appointment of Mr Dominic Michael Hayes as a director on 8 November 2019 (2 pages)
7 November 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
14 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
14 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
19 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
16 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
26 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-11 (5 pages)
26 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-11 (5 pages)
26 May 2016	Change of name notice (2 pages)
26 May 2016	Change of name notice (2 pages)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
18 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
18 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 7th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 7th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS on 18 March 2016 (1 page)
31 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
31 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
31 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
12 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
12 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
3 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
14 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (14 pages)
29 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (14 pages)
29 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (14 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
9 April 2010	Annual return made up to 6 March 2010 (14 pages)
9 April 2010	Annual return made up to 6 March 2010 (14 pages)
9 April 2010	Annual return made up to 6 March 2010 (14 pages)
19 March 2010	Termination of appointment of Graeme Farmer as a secretary (2 pages)
19 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
19 March 2010	Termination of appointment of Graeme Farmer as a secretary (2 pages)
19 March 2010	Appointment of Adrian Alli as a secretary (3 pages)
19 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
19 March 2010	Appointment of Adrian Alli as a secretary (3 pages)
30 September 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
30 September 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
22 May 2009	Return made up to 06/03/09; full list of members (3 pages)
22 May 2009	Return made up to 06/03/09; full list of members (3 pages)
18 March 2009	Return made up to 06/03/08; full list of members (3 pages)
18 March 2009	Return made up to 06/03/08; full list of members (3 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
21 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
22 March 2007	Return made up to 06/03/07; full list of members (6 pages)
22 March 2007	Return made up to 06/03/07; full list of members (6 pages)
25 April 2006	Return made up to 06/03/06; full list of members (6 pages)
25 April 2006	Return made up to 06/03/06; full list of members (6 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
22 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
22 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
3 May 2005	Return made up to 06/03/05; full list of members (6 pages)
3 May 2005	Return made up to 06/03/05; full list of members (6 pages)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
29 June 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
29 June 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
4 March 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
14 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
17 March 2003	Return made up to 06/03/03; full list of members (6 pages)
17 March 2003	Return made up to 06/03/03; full list of members (6 pages)
7 May 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 May 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	New director appointed (2 pages)
26 October 2001	Registered office changed on 26/10/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
26 October 2001	Registered office changed on 26/10/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
27 July 2001	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
27 July 2001	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
22 May 2001	Company name changed premier rugby LIMITED\certificate issued on 22/05/01 (2 pages)
22 May 2001	Company name changed premier rugby LIMITED\certificate issued on 22/05/01 (2 pages)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Registered office changed on 10/05/01 from: specialist tours LTD wragley house, valley road hebden bridge west yorkshire HX7 7BN (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	Registered office changed on 10/05/01 from: specialist tours LTD wragley house, valley road hebden bridge west yorkshire HX7 7BN (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	New secretary appointed (2 pages)
6 March 2001	Incorporation (17 pages)
6 March 2001	Incorporation (17 pages)

Premiership Rugby Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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