Rugby X Holdco Limited, London
Rugby X Holdco Limited is a private limited company. Located at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL, the above-mentioned 3 years old company was incorporated on 2020-10-20 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).4 directors can be found in the company: Gareth B. (appointed on 06 November 2020), Matthew E. (appointed on 06 November 2020), Daniel H. (appointed on 20 October 2020).
| About | |
|---|---|
| Name: Rugby X Holdco Limited | |
| Number: 12962169 | |
| Incorporation date: 2020-10-20 | |
| End of financial year: 31 December |
| Address: |
Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Two Circles Limited
6 November 2020
| Address | Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07753583 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel H.
20 October 2020 - 6 November 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Leo T.
20 October 2020 - 6 November 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Rugby X Holdco Limited confirmation statement filing is 2024-11-03. The most recent one was sent on 2023-10-20. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Two Circles Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 50 Broadway, SW1H 0BL London. Daniel H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Leo T. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM02 |
Secretary appointment termination on November 27, 2023 filed on: 27th, November 2023 | officers |
Free Download
(1 page)
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