Premiership Rugby Limited

Active04173533 Private limited company
Incorporated
6 March 2001 (25 years)
Previously known as
Premier Rugby Ventures Limited (until 26 May 2016)
Premier Rugby Limited (until 22 May 2001)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Thomas House
84 Eccleston Square
London
SW1V 1PX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born September 1980 (46)
Officer history (11 former)
31 December 2024
31 December 2024
Appointed Massie-Taylor, Simon Edwin as Director
31 May 2020
31 May 2020
Resigned Alli, Adrian as Director
30 April 2020
Resigned Alli, Adrian as Secretary
6 March 2020
Appointed Alli, Adrian as Director
6 March 2020
Resigned Hayes, Dominic Michael as Director
8 November 2019
Resigned Mccafferty, Mark as Director
8 November 2019
Appointed Hayes, Dominic Michael as Director
6 March 2010
Resigned Farmer, Graeme as Secretary
6 March 2010
Appointed Alli, Adrian as Secretary
16 March 2006
Appointed Mccafferty, Mark as Director
16 March 2006
Resigned Thomas, Howard Michael as Director
5 March 2002
Appointed Thomas, Howard Michael as Director
5 March 2002
Appointed Farmer, Graeme as Secretary
5 March 2002
Resigned Simpart Secretarial Services Limited as Corporate Secretary
5 March 2002
Resigned Simpart Directors Limited as Corporate Director
6 March 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 March 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 March 2001
Appointed Company Directors Limited as Corporate Nominee Director
6 March 2001
Resigned Company Directors Limited as Corporate Nominee Director
6 March 2001
Appointed Simpart Secretarial Services Limited as Corporate Secretary
6 March 2001
Appointed Simpart Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03096937

Holdings 1

Companies where Premiership Rugby Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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