Wasserman Rugby Holdings Ltd

Active12813013 Private limited company
Incorporated
14 August 2020 (6 years)
Previously known as
Esportif Holdings Ltd (until 8 June 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
The.Team: Sme Management Emea Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71-91 7th Floor
Aldwych House
Aldwych
London
WC2B 4HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (7 former)
1 June 2022
Resigned Parsons, Rhys Llwyd as Director
1 June 2022
Appointed Ueltzen, Lenah Marie Caroline as Director
1 June 2022
Resigned Constable, Ryan as Director
1 June 2022
Resigned Kenyon, Peter Francis as Director
1 June 2022
Resigned Innes, Craig as Director
1 June 2022
Resigned Spoors, Mark Mountford as Director
1 June 2022
Resigned Sandlant, Duncan Mcrae as Director
1 June 2022
Resigned Sharrock, Bruce Robert as Director
1 June 2022
Appointed Ecvet, Fahri Kerem Hussein as Director
30 November 2020
Appointed Parsons, Rhys Llwyd as Director
30 November 2020
Appointed Sandlant, Duncan Mcrae as Director
30 November 2020
Appointed Sharrock, Bruce Robert as Director
30 November 2020
Appointed Innes, Craig as Director
30 November 2020
Appointed Spoors, Mark Mountford as Director
30 November 2020
Appointed Kenyon, Peter Francis as Director
14 August 2020
Appointed Constable, Ryan as Director

Ownership 1 active

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

The.Team: Sme Management Emea Limited
Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 3

Companies where Wasserman Rugby Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 November 2020
Ceased Ryan Constable — Owns 75–100% of shares

Financials

Net Assets
£554,905
Profit
£581,903
Employees
7
Return on Equity
105%
Balance sheet detail
2021
Debtors£509,471
Creditors (< 1 year)£272,964
Net Current Assets£236,507
Net Assets£554,905
Shareholder Funds£554,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts31 December 2025
9 September 2026Confirmation statement with updates27 August 2026

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