Rhino Sport & Leisure Limited

Company Name	Rhino Sport & Leisure Limited
Directors	Reginald Blythe Clark and Nicholas James Bray
Company Status	Active
Company Number	05741513
Category	Private Limited Company
Incorporation Date	14 March 2006(18 years, 1 month ago)
Previous Name	Gordons109 Limited

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods

Directors

Director Name	Mr Reginald Blythe Clark
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 October 2006(7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Maze Road Kew Richmond Surrey TW9 3DA

Director Name	Mr Nicholas James Bray
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 March 2015(9 years after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	37 Chestnut Grove New Malden Surrey KT3 3JJ

Secretary Name	Gordons Nominee Secretaries Limited (Corporation)
Status	Current
Appointed	14 March 2006(same day as company formation)
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mr Nicholas James Bray
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 March 2015)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	37 Chestnut Grove New Malden Surrey KT3 3JJ

Director Name	Mr Martin Osborne Johnson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(9 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsworth Main Street Mowsley Leicestershire LE17 6NT

Director Name	Jonathan Paul Allen
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(9 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	Greece
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mr Gordon Charles Fitzjohn
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 22 August 2013)
Role	Business Consultant
Country of Residence	Jersey
Correspondence Address	Cherry Burton La Rue Du Crocquet St Brelade Jersey Channel Isles JE3 8BZ

Director Name	Abi Ekoku
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(2 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Bridle Road Purley Surrey CR8 3JA

Director Name	Mr Peter John Urey
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2011)
Role	Consultant
Country of Residence	Britain
Correspondence Address	66 Mortlake Road Kew Surrey TW9 4AS

Director Name	Anthony John Locke
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(3 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mr Andrew John Moss
Date of Birth	March 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	23 July 2012(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 March 2015)
Role	Occupation
Country of Residence	England
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mr Paul Coleman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 2013(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mr Anthony James Colquitt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mr Anthony John Locke
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Gordons Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Correspondence Address	22 Great James Street London WC1N 3ES

Contact

Website	rhinorugby.com

Location

Registered Address	22 Great James Street London WC1N 3ES
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

250k at £0.01	Hockley Investments LTD 8.28% Ordinary
239.8k at £0.01	Martin Osbourne Johnson 7.94% Ordinary
215k at £0.01	Chrysalis Vct PLC 7.12% Ordinary
207.5k at £0.01	Andrew Moss 6.87% Ordinary
203k at £0.01	West Country Holdings LTD 6.72% Ordinary
-	OTHER 5.21% -
135.8k at £0.01	Nicholas Morrill 4.50% Ordinary
125.9k at £0.01	Thomas J. Hughes 4.17% Ordinary
100k at £0.01	Basel Ventures Limited 3.31% Ordinary
96.8k at £0.01	Experience Sport Pty LTD 3.20% Ordinary
78k at £0.01	Patrick Maris 2.58% Ordinary
78k at £0.01	Triculture International LTD 2.58% Ordinary
77.6k at £0.01	David Walter 2.57% Ordinary
500k at £0.01	Trustees Of Loxko Venture Managers LTD A/c Dps 16.56% Ordinary
329k at £0.01	Reginald Clark 10.90% Ordinary
46.6k at £0.01	Mike Coleman 1.54% Ordinary
39k at £0.01	Gts (Europe) LTD 1.29% Ordinary
39k at £0.01	Peter Snell 1.29% Ordinary
39k at £0.01	Tim Jones 1.29% Ordinary
38.1k at £0.01	Anthony Locke 1.26% Ordinary
24k at £0.01	Nicholas James Bray 0.79% Ordinary

Financials

Year	2014
Net Worth	-£1,402,885
Cash	£321
Current Liabilities	£100,148

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

30 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
17 April 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
14 April 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
27 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
25 May 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
18 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
18 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
9 July 2018	Withdrawal of a person with significant control statement on 9 July 2018 (2 pages)
9 July 2018	Notification of Rhino Powa Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
15 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 July 2017	Termination of appointment of Anthony John Locke as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Anthony John Locke as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Anthony James Colquitt as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Anthony James Colquitt as a director on 30 June 2017 (1 page)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
23 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 30,195.48 (9 pages)
23 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 30,195.48 (9 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
3 June 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 30,195.48 (11 pages)
3 June 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 30,195.48 (11 pages)
2 June 2015	Appointment of Mr Nicholas James Bray as a director on 30 March 2015 (2 pages)
2 June 2015	Appointment of Mr Anthony John Locke as a director on 30 March 2015 (2 pages)
2 June 2015	Appointment of Mr Anthony James Colquitt as a director on 30 March 2015 (2 pages)
2 June 2015	Appointment of Mr Anthony James Colquitt as a director on 30 March 2015 (2 pages)
2 June 2015	Appointment of Mr Anthony John Locke as a director on 30 March 2015 (2 pages)
2 June 2015	Appointment of Mr Nicholas James Bray as a director on 30 March 2015 (2 pages)
31 March 2015	Termination of appointment of Anthony James Colquitt as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Nicholas James Bray as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Anthony John Locke as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Andrew John Moss as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Nicholas James Bray as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Anthony James Colquitt as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Jonathan Paul Allen as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Anthony John Locke as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Andrew John Moss as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Jonathan Paul Allen as a director on 30 March 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
3 December 2014	Statement of capital following an allotment of shares on 3 December 2014 GBP 30,195.48 (3 pages)
3 December 2014	Statement of capital following an allotment of shares on 3 December 2014 GBP 30,195.48 (3 pages)
3 December 2014	Statement of capital following an allotment of shares on 3 December 2014 GBP 30,195.48 (3 pages)
6 November 2014	Statement of capital following an allotment of shares on 20 October 2014 GBP 30,117.48 (3 pages)
6 November 2014	Statement of capital following an allotment of shares on 20 October 2014 GBP 30,117.48 (3 pages)
4 November 2014	Termination of appointment of Paul Coleman as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Paul Coleman as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Paul Coleman as a director on 3 November 2014 (1 page)
1 May 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2,957,148 (11 pages)
1 May 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2,957,148 (11 pages)
17 March 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 2,957,148 (3 pages)
17 March 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 2,957,148 (3 pages)
17 March 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 2,957,148 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
19 November 2013	Director's details changed for Jonathan Paul Allen on 19 November 2013 (2 pages)
19 November 2013	Director's details changed for Jonathan Paul Allen on 19 November 2013 (2 pages)
19 November 2013	Director's details changed for Jonathan Paul Allen on 19 November 2013 (2 pages)
19 November 2013	Director's details changed for Jonathan Paul Allen on 19 November 2013 (2 pages)
8 October 2013	Appointment of Mr Paul Coleman as a director (2 pages)
8 October 2013	Appointment of Mr Paul Coleman as a director (2 pages)
3 October 2013	Termination of appointment of Abi Ekoku as a director (1 page)
3 October 2013	Termination of appointment of Abi Ekoku as a director (1 page)
22 August 2013	Termination of appointment of Gordon Fitzjohn as a director (1 page)
22 August 2013	Termination of appointment of Gordon Fitzjohn as a director (1 page)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (13 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (13 pages)
26 February 2013	Statement of capital following an allotment of shares on 24 January 2013 GBP 26,287.99 (3 pages)
26 February 2013	Statement of capital following an allotment of shares on 24 January 2013 GBP 23,140.69 (3 pages)
26 February 2013	Statement of capital following an allotment of shares on 24 January 2013 GBP 26,287.99 (3 pages)
26 February 2013	Statement of capital following an allotment of shares on 24 January 2013 GBP 23,140.69 (3 pages)
14 January 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 23,140.69 (3 pages)
14 January 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 23,140.69 (3 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 August 2012	Appointment of Andrew John Moss as a director (2 pages)
10 August 2012	Appointment of Andrew John Moss as a director (2 pages)
6 August 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 23,140.69 (4 pages)
6 August 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 23,140.69 (4 pages)
11 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (12 pages)
11 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (12 pages)
6 February 2012	Appointment of Anthony James Colquitt as a director (3 pages)
6 February 2012	Appointment of Anthony James Colquitt as a director (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 21,689.4 (3 pages)
3 January 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 21,689.4 (3 pages)
1 September 2011	Termination of appointment of Peter Urey as a director (1 page)
1 September 2011	Termination of appointment of Peter Urey as a director (1 page)
17 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (11 pages)
17 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (11 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (12 pages)
19 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (12 pages)
19 March 2010	Secretary's details changed for Gordons Nominee Secretaries Limited on 14 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Gordons Nominee Secretaries Limited on 14 March 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 December 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 20,792.22 (4 pages)
2 December 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 20,792.22 (4 pages)
27 November 2009	Appointment of Anthony John Locke as a director (3 pages)
27 November 2009	Appointment of Anthony John Locke as a director (3 pages)
25 March 2009	Return made up to 14/03/09; full list of members (9 pages)
25 March 2009	Return made up to 14/03/09; full list of members (9 pages)
12 March 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
12 March 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
23 February 2009	Director appointed peter john urey (2 pages)
23 February 2009	Director appointed peter john urey (2 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 July 2008	Appointment terminated director martin johnson (1 page)
7 July 2008	Appointment terminated director martin johnson (1 page)
29 May 2008	Director appointed abi ekoku (2 pages)
29 May 2008	Director appointed abi ekoku (2 pages)
2 May 2008	Return made up to 14/03/08; full list of members (7 pages)
2 May 2008	Return made up to 14/03/08; full list of members (7 pages)
24 April 2008	Director appointed gordon charles fitzjohn (2 pages)
24 April 2008	Director appointed gordon charles fitzjohn (2 pages)
12 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 November 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 November 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 14/03/07; full list of members (5 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 14/03/07; full list of members (5 pages)
2 May 2007	Ad 19/02/07--------- Â£ si [email protected]=1141 Â£ ic 15587/16728 (2 pages)
2 May 2007	Ad 19/02/07--------- Â£ si [email protected]=1141 Â£ ic 16728/17869 (2 pages)
2 May 2007	Ad 19/02/07--------- Â£ si [email protected]=1141 Â£ ic 16728/17869 (2 pages)
2 May 2007	Ad 19/02/07--------- Â£ si [email protected]=1141 Â£ ic 15587/16728 (2 pages)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 January 2007	S-div 19/12/06 (2 pages)
5 January 2007	Resolutions RES13 ‐ Sub division 19/12/06 (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	S-div 19/12/06 (2 pages)
5 January 2007	Resolutions RES13 ‐ Sub division 19/12/06 (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	Ad 19/12/06--------- Â£ si [email protected]=15585 Â£ ic 2/15587 (3 pages)
5 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	Ad 19/12/06--------- Â£ si [email protected]=15585 Â£ ic 2/15587 (3 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (3 pages)
16 October 2006	Company name changed GORDONS109 LIMITED\certificate issued on 16/10/06 (4 pages)
16 October 2006	Company name changed GORDONS109 LIMITED\certificate issued on 16/10/06 (4 pages)
14 March 2006	Incorporation (19 pages)
14 March 2006	Incorporation (19 pages)

Rhino Sport & Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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