Rathbone Boxing Club Limited

General information

Name:

Rathbone Boxing Club Ltd

Office Address:

7 Rathbone Square W1T 1JW London

Number: 09920384

Incorporation date: 2015-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 marks the founding of Rathbone Boxing Club Limited, the firm that is situated at 7 Rathbone Square, in London. This means it's been nine years Rathbone Boxing Club has existed on the market, as the company was created on Thursday 17th December 2015. The firm Companies House Reg No. is 09920384 and the postal code is W1T 1JW. It 's been three years that This company's business name is Rathbone Boxing Club Limited, but till 2021 the name was The Boxing House and up to that point, until Thursday 17th November 2016 the company was known as Moose Boxing. It means this company used three different names. The enterprise's SIC and NACE codes are 93130 meaning Fitness facilities. The company's latest financial reports provide detailed information about the period up to 2021-12-31 and the most current annual confirmation statement was released on 2022-12-07.

The trademark number of Rathbone Boxing Club is UK00003203261. It was submitted in December, 2016 and it registration process was completed by IPO in March, 2017. The company can use this trademark untill December, 2026.

The firm owes its accomplishments and constant improvement to a group of two directors, specifically Vivian W. and Irene K., who have been running the firm since 2020. Furthermore, the director's assignments are helped with by a secretary - John D., who was chosen by the firm in 2019.

  • Previous company's names
  • Rathbone Boxing Club Limited 2021-04-21
  • The Boxing House Limited 2016-11-17
  • Moose Boxing Limited 2015-12-17

Trade marks

Trademark UK00003203261
Trademark image:-
Status:Registered
Filing date:2016-12-20
Date of entry in register:2017-03-17
Renewal date:2026-12-20
Owner name:The Boxing House Limited
Owner address:Flat 2, 82 New Cavendish Street, London, United Kingdom, W1G 9TA

Financial data based on annual reports

Company staff

Vivian W.

Role: Director

Appointed: 24 June 2020

Latest update: 26 March 2024

John D.

Role: Secretary

Appointed: 17 December 2019

Latest update: 26 March 2024

Irene K.

Role: Director

Appointed: 15 July 2016

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm include: The Boxing House Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Harmood Street, NW1 8DJ and was registered as a PSC under the reg no 13016841. Irene K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Uk Boxing Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Potters Bar at Manor Road, EN6 1DQ and was registered as a PSC under the reg no 11804697.

The Boxing House Limited
Address: 16 Harmood Street, London, NW1 8DJ, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13016841
Notified on 19 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Irene K.
Notified on 6 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Uk Boxing Holdings Limited
Address: 40a Manor Road, Potters Bar, EN6 1DQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11804697
Notified on 22 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Antoine M.
Notified on 23 June 2016
Ceased on 1 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 12 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 12 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 7th December 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 93130 : Fitness facilities
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