New Six Nations Limited. Head office in London. Check Director.

New Six Nations Limited, London

New Six Nations Limited is a private limited company. Registered at Thomas House, 84 Eccleston Square, London SW1V 1PX, the above-mentioned 3 years old business was incorporated on 2021-10-01 and is officially categorised as "other sports activities" (SIC: 93199).
14 directors can be found in the firm: Andrea D. (appointed on 16 September 2024), John M. (appointed on 30 April 2024), Abi T. (appointed on 15 January 2024). When it comes to the secretaries (1 in total), we can name: Edward H. (appointed on 15 January 2024).

About
Name: New Six Nations Limited
Number: 13656552
Incorporation date: 2021-10-01
End of financial year: 30 June


Address:	Thomas House 84 Eccleston Square London SW1V 1PX
SIC code:	93199 - Other sports activities

Company staff

People with significant control

New Six Nations Union Limited

1 October 2021

Address	Thomas House 84 Eccleston Square, London, SW1V 1PX, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13656171
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for New Six Nations Limited confirmation statement filing is 2024-10-14. The most current one was filed on 2023-09-30. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, a solitary company New Six Nations Union Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 84 Eccleston Square, SW1V 1PX London.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on Wednesday 1st January 2025 filed on: 4th, March 2025 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on Wednesday 1st January 2025 filed on: 4th, March 2025 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st January 2025. filed on: 4th, March 2025 \| officers	Free Download (2 pages)
AP03	Appointment (date: Wednesday 1st January 2025) of a secretary filed on: 4th, March 2025 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 20th January 2025 filed on: 4th, March 2025 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 20th January 2025. filed on: 4th, March 2025 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 1st January 2025 filed on: 4th, March 2025 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 16th September 2024 filed on: 8th, October 2024 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 16th September 2024. filed on: 8th, October 2024 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 7th, August 2024 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 7th, August 2024 \| resolution	Free Download (3 pages)
SH01	200165.00 GBP is the capital in company's statement on Monday 17th June 2024 filed on: 6th, August 2024 \| capital	Free Download (4 pages)
AP01	New director appointment on Tuesday 30th April 2024. filed on: 14th, June 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 30th April 2024 filed on: 14th, June 2024 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 15th January 2024. filed on: 22nd, May 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 10th October 2023. filed on: 26th, April 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 10th October 2023 filed on: 5th, April 2024 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Friday 30th June 2023 filed on: 4th, April 2024 \| accounts	Free Download (23 pages)
AP01	New director appointment on Monday 15th January 2024. filed on: 27th, March 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 15th January 2024 filed on: 27th, March 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 15th January 2024 filed on: 27th, March 2024 \| officers	Free Download (1 page)
AP03	Appointment (date: Monday 15th January 2024) of a secretary filed on: 27th, March 2024 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 15th January 2024 filed on: 27th, March 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 14th February 2023 filed on: 6th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 25th April 2023. filed on: 14th, August 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 25th April 2023. filed on: 8th, August 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, July 2023 \| resolution	Free Download (1 page)
SH01	149925.00 GBP is the capital in company's statement on Monday 3rd July 2023 filed on: 17th, July 2023 \| capital	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 30th June 2022 filed on: 4th, April 2023 \| accounts	Free Download (23 pages)
AP01	New director appointment on Friday 24th March 2023. filed on: 24th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 24th March 2023 filed on: 24th, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 9th February 2023. filed on: 21st, February 2023 \| officers	Free Download (2 pages)
SH19	101517.00 GBP is the capital in company's statement on Monday 13th February 2023 filed on: 13th, February 2023 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, February 2023 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, February 2023 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 13th, February 2023 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 09/02/23 filed on: 13th, February 2023 \| insolvency	Free Download (3 pages)
AP01	New director appointment on Friday 3rd February 2023. filed on: 10th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 3rd February 2023 filed on: 10th, February 2023 \| officers	Free Download (1 page)
CH01	On Friday 14th October 2022 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
CH01	On Friday 14th October 2022 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
CH01	On Thursday 21st October 2021 director's details were changed filed on: 4th, August 2022 \| officers	Free Download (2 pages)
SH01	101517.00 GBP is the capital in company's statement on Friday 1st July 2022 filed on: 12th, July 2022 \| capital	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, July 2022 \| resolution	Free Download (1 page)
AD01	New registered office address Thomas House 84 Eccleston Square London SW1V 1PX. Change occurred on Friday 1st July 2022. Company's previous address: 1 Lyric Square London W6 0NB United Kingdom. filed on: 1st, July 2022 \| address	Free Download (1 page)
AA01	Current accounting period shortened to Thursday 30th June 2022, originally was Monday 31st October 2022. filed on: 16th, June 2022 \| accounts	Free Download (1 page)
AP01	New director appointment on Saturday 1st January 2022. filed on: 6th, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Saturday 1st January 2022. filed on: 6th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 1st January 2022 filed on: 6th, May 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, November 2021 \| resolution	Free Download (4 pages)
SH01	54780.00 GBP is the capital in company's statement on Thursday 11th November 2021 filed on: 24th, November 2021 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 24th, November 2021 \| incorporation	Free Download (47 pages)
SH08	Change of share class name or designation filed on: 22nd, November 2021 \| capital	Free Download (2 pages)
AP01	New director appointment on Thursday 11th November 2021. filed on: 19th, November 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 11th November 2021. filed on: 19th, November 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st October 2021. filed on: 10th, November 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st October 2021. filed on: 9th, November 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st October 2021. filed on: 9th, November 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st October 2021. filed on: 9th, November 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st October 2021. filed on: 9th, November 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st October 2021. filed on: 9th, November 2021 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, October 2021 \| incorporation	Free Download (22 pages)
SH01	8571.00 GBP is the capital in company's statement on Friday 1st October 2021 capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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