CELTIC RUGBY UK LIMITED - LONDON


Company Profile Company Filings

Overview

CELTIC RUGBY UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CELTIC RUGBY UK LIMITED was incorporated 7 years ago on 10/11/2016 and has the registered number: 10473983. The accounts status is SMALL and accounts are next due on 31/03/2024.

CELTIC RUGBY UK LIMITED - LONDON

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

12 NEW FETTER LANE
LONDON
EC4A 1JP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JORDAN Aug 1957 Scottish Director 2016-11-10 CURRENT
MARTIN ANAYI Feb 1981 British Director 2016-11-10 CURRENT
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2022-03-04 CURRENT
CELTIC RUGBY DAC Corporate Secretary 2016-11-10 UNTIL 2022-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pro Rugby Championship Dac 2019-12-23 Dublin 18   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Celtic Rugby Dac 2016-11-10 - 2019-09-23 Ballsbridge   Dublin 4, Ireland Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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