Wasserman Rugby Holdings Ltd is a private limited company located at 71-79 7Th Floor, Aldwych House, Aldwych, London WC2B 4HN. Incorporated on 2020-08-14, this 3-year-old company is run by 2 directors.
Director Lenah U., appointed on 01 June 2022. Director Fahri E., appointed on 01 June 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official database there was a change of name on 2022-06-08 and their previous name was Esportif Holdings Ltd.
The latest confirmation statement was filed on 2023-08-27 and the date for the subsequent filing is 2024-09-10. Moreover, the statutory accounts were filed on 30 June 2021 and the next filing is due on 31 December 2023.
| Office Address | 71-79 7th Floor, Aldwych House |
| Office Address2 | Aldwych |
| Town | London |
| Post code | WC2B 4HN |
| Country of origin | United Kingdom |
| Registration Number | 12813013 |
| Date of Incorporation | Fri, 14th Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 01 June 2022
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Wmg Management Europe Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ryan C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wmg Management Europe Limited
71-91 7th Floor, Aldwych House Aldwych, London, WC2B 4HN, England
| Legal authority | Companies Acts 1985-1989 |
| Legal form | Private Limited Company |
| Notified on | 1 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ryan C.
| Notified on | 14 August 2020 |
| Ceased on | 30 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Esportif Holdings | June 8, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-06-30 |
| Balance Sheet | |
| Debtors | 509 471 |
| Net Assets Liabilities | 554 905 |
| Other Debtors | 9 534 |
| Other | |
| Accrued Liabilities | 963 |
| Amounts Owed By Related Parties | 499 937 |
| Average Number Employees During Period | 7 |
| Comprehensive Income Expense | 581 903 |
| Creditors | 272 964 |
| Investments Fixed Assets | 318 398 |
| Investments In Subsidiaries | 318 398 |
| Issue Equity Instruments | 137 |
| Net Current Assets Liabilities | 236 507 |
| Nominal Value Allotted Share Capital | 136 |
| Number Shares Issued Fully Paid | 13 604 |
| Par Value Share | 0 |
| Profit Loss | 581 903 |
| Trade Creditors Trade Payables | 6 626 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 7th, January 2024 |
accounts | Free Download (13 pages) |
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