RATHBONE BOXING CLUB LIMITED
7 RATHBONE SQUARE, LONDON W1T 1JW- Active
- Private Limited Company
- Company No. 09920384
- Last Updated: 01 Mar 2024
Company Profile
RATHBONE BOXING CLUB LIMITED was incorporated on Thursday, December 17, 2015 as a Private Limited Company with registered address in LONDON. RATHBONE BOXING CLUB LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 8 years 10 months and 2 days.
| Name | RATHBONE BOXING CLUB LIMITED |
|---|---|
| Company number | 09920384 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 RATHBONE SQUARE LONDON W1T 1JW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Boxing House Limited Harmood Street, NW1 8DJ |
Dates: Tuesday, December 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Uk Boxing Holdings Limited Manor Road, EN6 1DQ |
Dates: Thursday, April 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Irene Klempner Nationality: British,American |
Dates: Wednesday, July 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Antoine Miribel Nationality: French |
Dates: Thursday, June 23, 2016 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RATHBONE BOXING CLUB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RATHBONE BOXING CLUB LIMITED | 17 Dec 2015 |
| MOOSE BOXING LIMITED | 17 Nov 2016 |
| THE BOXING HOUSE LIMITED | 21 Apr 2021 |