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Nom

Wasserman Rugby Holdings LTD

Adresse
71-79 7th Floor
Aldwych House
Aldwych
London
WC2B 4HN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 octobre 2021
End of VAT Registration
20 mai 2024
Société Numéro de Registre 12813013 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Esportif Holdings LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wmg Management Europe Limited Status: Active Notified: 01/06/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Constable, Ryan Status: Ceased Notified: 14/08/2020 Ceased: 30/11/2020 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ecvet, Fahri Kerem Hussein London, England Status: Active Notified: 01/06/2022 Date of Birth: 08/1985 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Ueltzen-Gabell, Lenah Marie Caroline London, England Status: Active Notified: 01/06/2022 Date of Birth: 11/1977 Occupation: Marketing Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (2)

    gb-flag Wasserman Rugby (UK) LTD Status: Active Notified: 30/11/2020 Companies House Number: 05294295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wasserman Rugby Commercial LTD Status: Ceased Notified: 30/11/2020 Ceased: 01/06/2022 Companies House Number: 04886408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors