Introduction
Watch Company
R
RUGBY NOW HOLDINGS LIMITED
RUGBY NOW HOLDINGS LIMITED is an active company incorporated on 10 September 2021 with the registered office located in Telford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47640). RUGBY NOW HOLDINGS LIMITED was registered 4 years ago.(SIC: 47640)
Status
active
Active since 4 years ago
Company No
13615556
LTD Company
Age
4 Years
Incorporated 10 September 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
Grosvenor House Central Park Telford, TF2 9TW,
Previous Addresses
The Hangar Hadley Park East Telford Shropshire TF1 6QJ England
From: 22 March 2023To: 7 June 2024
1 Finsbury Circus London EC2M 7SH United Kingdom
From: 10 September 2021To: 22 March 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARRY, Niall Joseph
ActiveCentral Park, TelfordTF2 9TW
Born November 1994
Director
Appointed 10 Sept 2021
BARRY, Niall Joseph
Central Park, TelfordTF2 9TW
Born November 1994
Director
10 Sept 2021
Active
SIMPSON, Jamie Robert William
ActiveCentral Park, TelfordTF2 9TW
Born January 1981
Director
Appointed 10 Sept 2021
SIMPSON, Jamie Robert William
Central Park, TelfordTF2 9TW
Born January 1981
Director
10 Sept 2021
Active
STILES, Jonathan David
ActiveCentral Park, TelfordTF2 9TW
Born September 1985
Director
Appointed 10 Sept 2021
STILES, Jonathan David
Central Park, TelfordTF2 9TW
Born September 1985
Director
10 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Niall Joseph Barry
ActiveCentral Park, TelfordTF2 9TW
Born November 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2021
Mr Niall Joseph Barry
Central Park, TelfordTF2 9TW
Born November 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2021
Active
Filing History
17
Description
Type
Date Filed
Document
7 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2024
22 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2023
10 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 September 2021