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Nom

Rathbone Boxing Club Limited

Adresse
82 New Cavendish Street
London
W1G 9TA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 7 Rathbone Square
London
W1T 1JW
Société Numéro de Registre 09920384 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)93130 - Activités des centres de culture physique
Statut de Sociétéactive
Noms Précédents
  • Moose Boxing Limited
  • The Boxing House Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Klempner, Irene Status: Active Notified: 06/07/2016 Date of Birth: 09/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB The Boxing House Limited Status: Active Notified: 19/12/2023 Companies House Number: 13016841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Uk Boxing Holdings Limited Status: Active Notified: 22/04/2021 Companies House Number: 11804697 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Miribel, Antoine Status: Ceased Notified: 23/06/2016 Ceased: 01/10/2019 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Klempner, Irene London, England Status: Active Notified: 15/07/2016 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American
    Detheridge, John London, England Status: Ceased Notified: 17/12/2019 Ceased: 16/04/2024 Role: Secretary
    Watts, Vivian James London, England Status: Ceased Notified: 24/06/2020 Ceased: 21/02/2024 Date of Birth: 09/1988 Occupation: Financial Analyst Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Camden Boxing Club Limited Status: Ceased Notified: 01/10/2020 Ceased: 01/10/2020 Companies House Number: 12917523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Boxing House Number Thre E Limited Status: Ceased Notified: 01/10/2020 Ceased: 22/05/2022 Companies House Number: 12917528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors