| Company Name | Rugby Travel & Hospitality Limited |
|---|---|
| Directors | Stuart Anthony Carter and Chris James John |
| Company Status | Active |
| Company Number | 10213322 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2016(7 years, 10 months ago) |
| Previous Names | Averco01062016 Limited and Rugby & Travel Hospitality 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 Stuart Anthony Carter |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Southampton Row London WC1B 5HA |
| Director Name | Mr Chris James John |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Southampton Row London WC1B 5HA |
| Secretary Name | Sodexo Corporate Services (No.2) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 June 2016(same day as company formation) |
| Correspondence Address | One Southampton Row London WC1B 5HA |
| Director Name | Mr Simon Robert Charles Jefford |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Southampton Row London WC1B 5HA |
| Director Name | Mr Ian Edwards |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carter Court 8 Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2DE Wales |
Location
| Registered Address | 1 Southampton Row London WC1B 5HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
Filing History
| 19 December 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
|---|---|
| 22 June 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 5 June 2023 | Confirmation statement made on 2 June 2023 with updates (4 pages) |
| 18 April 2023 | Cessation of The Mike Burton Group Limited as a person with significant control on 14 April 2023 (1 page) |
| 18 April 2023 | Notification of Sabaillon Holdco Limited as a person with significant control on 14 April 2023 (2 pages) |
| 9 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 9 June 2022 | Termination of appointment of Ian Edwards as a director on 1 June 2022 (1 page) |
| 19 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 4 August 2021 | Termination of appointment of Simon Robert Charles Jefford as a director on 31 July 2021 (1 page) |
| 2 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 2 June 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 3 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 1 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 2 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 27 March 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 27 March 2019 | Previous accounting period extended from 30 June 2018 to 31 August 2018 (1 page) |
| 4 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 28 July 2017 | Notification of Sodexo Limited as a person with significant control on 2 June 2017 (1 page) |
| 28 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 28 July 2017 | Notification of The Mike Burton Group Limited as a person with significant control on 2 June 2017 (1 page) |
| 28 July 2017 | Notification of Sodexo Limited as a person with significant control on 2 June 2017 (1 page) |
| 28 July 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 28 July 2017 | Notification of The Mike Burton Group Limited as a person with significant control on 2 June 2017 (1 page) |
| 28 July 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 6 June 2016 | Resolutions
|
| 6 June 2016 | Resolutions
|
| 6 June 2016 | Resolutions
|
| 6 June 2016 | Resolutions
|
| 3 June 2016 | Incorporation
Statement of capital on 2016-06-03
|
| 3 June 2016 | Incorporation
Statement of capital on 2016-06-03
|