Premier Rugby Holdco Limited

Company Name	Premier Rugby Holdco Limited
Company Status	Active
Company Number	11894512
Category	Private Limited Company
Incorporation Date	20 March 2019(5 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Nicholas James Clarry
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(1 week, 2 days after company formation)
Appointment Duration	5 years
Role	Private Equity Investor
Country of Residence	England
Correspondence Address	111 Strand London WC2R 0AG

Director Name	Mr Robin Peveril Hooper
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(1 week, 2 days after company formation)
Appointment Duration	5 years
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	111 Strand London WC2R 0AG

Director Name	Mr Martin George St Quinton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(1 week, 2 days after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Gloucester Rugby Club Kingsholm Road Gloucester GL1 3AX Wales

Director Name	Christopher Arthur Booy
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Bristol Bears High Performance Centre Beggar Bush Bristol BS8 3TF

Director Name	Mrs Gemma Elizabeth Wright
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	111 Strand London WC2R 0AG

Director Name	Mr Ismail Walid Kurdi
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingston Park Brunton Road Kenton Bank Foot Newcastle Upon Tyne NE13 8AF

Director Name	Mr David Armstrong Ellis
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr David John Morgan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Mr Bruce Timothy Craig
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(1 week, 2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 20 August 2021)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Farleigh House Farleigh Hungerford Bath BA2 7RW

Director Name	Mr Robert Richard Lucas
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(1 week, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 02 December 2021)
Role	Private Equity Investor
Country of Residence	England
Correspondence Address	111 Strand London WC2R 0AG

Director Name	Mr Simon Sebastian Orange
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(1 week, 2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 20 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Goose Green Altrincham Cheshire WA14 1DW

Director Name	Jason Whittingham
Date of Birth	April 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 2021(2 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 April 2022)
Role	Manager
Country of Residence	England
Correspondence Address	Sixways Stadium Warriors Way Worcester WR3 8ZE

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 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	19 March 2023 (1 year, 1 month ago)
Next Return Due	2 April 2024 (overdue)

Filing History

11 September 2020	Confirmation statement made on 19 March 2020 with updates (5 pages)
29 August 2019	Appointment of Martin St Quinton as a director on 29 March 2019 (2 pages)
4 July 2019	Notification of Premier Rugby Holdings Llp as a person with significant control on 29 March 2019 (2 pages)
4 July 2019	Cessation of Harlequin Football Club Limited as a person with significant control on 29 March 2019 (1 page)
28 May 2019	Appointment of Mr Nicholas James Clarry as a director on 29 March 2019 (2 pages)
28 May 2019	Appointment of Robin Peveril Hooper as a director on 29 March 2019 (2 pages)
28 May 2019	Appointment of Mr Robert Richard Lucas as a director on 29 March 2019 (2 pages)
22 May 2019	Termination of appointment of David Armstrong Ellis as a director on 29 March 2019 (1 page)
22 May 2019	Appointment of Mr Bruce Timothy Craig as a director on 29 March 2019 (2 pages)
22 May 2019	Termination of appointment of David John Morgan as a director on 29 March 2019 (1 page)
22 May 2019	Appointment of Mr Simon Sebastian Orange as a director on 29 March 2019 (2 pages)
20 May 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 100.25 (4 pages)
29 April 2019	Particulars of variation of rights attached to shares (3 pages)
29 April 2019	Change of share class name or designation (2 pages)
29 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share cap increase 25/03/2019 (3 pages)
29 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 1,000,100.250002 (4 pages)
29 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (77 pages)
29 April 2019	Statement of capital following an allotment of shares on 25 March 2019 GBP 100.24 (4 pages)
26 April 2019	Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
1 April 2019	Statement of capital following an allotment of shares on 20 March 2019 GBP 0.000003 (3 pages)
20 March 2019	Incorporation Statement of capital on 2019-03-20 GBP .000001 GBP .000001 Statement of capital on 2019-03-26 GBP .000002 (32 pages)

Premier Rugby Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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