Wasserman Rugby Holdings Ltd
Company Profile
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MicroWasserman Rugby Holdings Ltd
12813013•Private Limited With Share Capital
71-91 7Th Floor, Aldwych House, Aldwych, London, WC2B4HN
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Incorporated
14/08/2020
Company Age
5 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Wasserman Rugby Holdings Ltd (12813013) is a private limited with share capital incorporated on 14/08/2020 (5 years old) and registered in london, WC2B4HN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/08/2020
WC2B4HN
Financial Overview
Total Assets
£1.08M
Liabilities
£896.5K
Net Assets
£183.2K
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Memorandum Articles
Category:Incorporation
Date:14-07-2025
Resolution
Category:Resolution
Date:14-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2024
Legacy
Category:Accounts
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2024
Legacy
Category:Accounts
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-06-2022
Resolution
Category:Resolution
Date:22-06-2022
Memorandum Articles
Category:Incorporation
Date:16-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2021
Memorandum Articles
Category:Incorporation
Date:16-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-06-2021
Capital Allotment Shares
Category:Capital
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Incorporation Company
Category:Incorporation
Date:14-08-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024
Trading Addresses
71-91 7Th Floor, Aldwych House, Aldwych, London, Wc2B 4Hn, WC2B4HNRegistered
Related Companies
9
Contact
71-91 7Th Floor, Aldwych House, Aldwych, London, WC2B4HN