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Premier Rugby Holdco Limited

Premier Rugby Holdco Limited is an active company incorporated on 20 March 2019 with the registered office located in London, Greater London. Premier Rugby Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11894512
Private limited company
Age
6 years
Incorporated 20 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Thomas House
84 Eccleston Square
London
SW1V 1PX
England
Address changed on 2 Aug 2022 (3 years ago)
Previous address was Regal House 70 London Road Twickenham Middlesex TW1 3QS England
Telephone
020 88317900
Email
Unreported
People
Officers
10
Shareholders
9
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1951
Director • Private Equity Investor • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Nov 1952
Director • Dutch • Lives in UK • Born in Jul 1990
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Rugby Limited
Nicholas James Clarry, Robin Peveril Hooper, and 6 more are mutual people.
Active
PRL Investor Limited
Martin George St Quinton, Christopher Arthur Booy, and 1 more are mutual people.
Active
Gloucester Rugby Limited
Martin George St Quinton is a mutual person.
Active
Cairnlife Limited
Martin George St Quinton is a mutual person.
Active
Ee Limited
Marc David Allera is a mutual person.
Active
13a Portobello Road Management Ltd
Robin Peveril Hooper is a mutual person.
Active
Plusnet Plc
Marc David Allera is a mutual person.
Active
CVC Advisers Limited
Robin Peveril Hooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£215.35M
Increased by £1.06M (0%)
Total Liabilities
-£121.53M
Decreased by £2.27M (-2%)
Net Assets
£93.82M
Increased by £3.33M (+4%)
Debt Ratio (%)
56%
Decreased by 1.34% (-2%)
Latest Activity
Mr Marc David Allera Appointed
16 Days Ago on 23 Oct 2025
Nicholas James Clarry Resigned
16 Days Ago on 23 Oct 2025
John White Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Small Accounts Submitted
7 Months Ago on 28 Mar 2025
Robin Peveril Hooper Resigned
8 Months Ago on 14 Feb 2025
Mr Thomas Johan Constantijn Visser Appointed
8 Months Ago on 14 Feb 2025
John White Appointed
1 Year 2 Months Ago on 29 Aug 2024
Ismail Walid Kurdi Resigned
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
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Documents
Appointment of Mr Marc David Allera as a director on 23 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Nicholas James Clarry as a director on 23 October 2025
Submitted on 23 Oct 2025
Termination of appointment of John White as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 29 May 2025
Change of share class name or designation
Submitted on 28 May 2025
Appointment of John White as a director on 29 August 2024
Submitted on 16 May 2025
Termination of appointment of Ismail Walid Kurdi as a director on 29 August 2024
Submitted on 15 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 28 Mar 2025
Appointment of Mr Thomas Johan Constantijn Visser as a director on 14 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Robin Peveril Hooper as a director on 14 February 2025
Submitted on 3 Mar 2025
Repayment History
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