This company is commonly known as Rb Sport & Leisure Holdings Limited. The company was founded 22 years ago and was given the registration number 04368413. The firm's registered office is in SOUTHAMPTON. You can find them at The Ageas Bowl Botley Road, West End, Southampton, Hampshire. This company's SIC code is 93110 - Operation of sports facilities.
| Name | : | RB SPORT & LEISURE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04368413 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Ageas Bowl Botley Road, West End, Southampton, Hampshire, United Kingdom, SO30 3XH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Utilita Bowl, Botley Road, West End, Southampton, England, SO30 3XH | Secretary | 15 February 2022 | Active |
| 100, Fetter Lane, London, EC4A 1BN | Director | 13 February 2002 | Active |
| Utilita Bowl, Botley Road, West End, Southampton, England, SO30 3XH | Director | 17 May 2021 | Active |
| Utilita Bowl, Botley Road, West End, Southampton, England, SO30 3XH | Director | 15 February 2022 | Active |
| Utilita Bowl, Botley Road, West End, Southampton, England, SO30 3XH | Director | 01 October 2020 | Active |
| Utilita Bowl, Botley Road, West End, Southampton, England, SO30 3XH | Director | 04 September 2007 | Active |
| St Margaret's Lodge, Old Avenue, West Byfleet, England, KT14 6AD | Director | 08 May 2013 | Active |
| 2, Warwick Lane, London, England, EC4M 7BY | Director | 01 January 2013 | Active |
| The Ageas Bowl, Botley Road, West End, Southampton, United Kingdom, SO30 3XH | Secretary | 30 September 2016 | Active |
| Red Lodge, Chilworth Road, Southampton, SO16 7JX | Secretary | 06 February 2002 | Active |
| 38 Charter House Canute Road, Southampton, SO14 3FY | Secretary | 04 September 2007 | Active |
| Park House, Appleby Street, Cheshunt, EN7 6PT | Director | 01 July 2009 | Active |
| Farley House, 84 Kingsway Chandlers Ford, Eastleigh, SO53 1FB | Director | 25 January 2005 | Active |
| Glebe House, Petworth Road Chiddingfold, Godalming, GU8 4UF | Director | 27 May 2005 | Active |
| 11, Lake Road, Chandler's Ford, Eastleigh, SO53 1EZ | Director | 04 March 2005 | Active |
| 63a, Chalton Lane, Clanfield, Waterlooville, England, PO8 0PP | Director | 31 July 2007 | Active |
| Beechcroft, Tilford Road, Hindhead, GU26 6RH | Director | 01 January 2005 | Active |
| Great Down Farm, Marnhull, Sturminster Newton, DT10 1JY | Director | 23 October 2002 | Active |
| 4 Spring Way, Alresford, SO24 9LN | Director | 06 February 2002 | Active |
| 100, Fetter Lane, London, EC4A 1BN | Director | 19 June 2002 | Active |
| The Ageas Bowl, Botley Road, West End, Southampton, United Kingdom, SO30 3XH | Director | 30 September 2016 | Active |
| Red Lodge, Chilworth Road, Southampton, SO16 7JX | Director | 06 February 2002 | Active |
| 16, Avon Run Road, Friars Cliff, Christchurch, Great Britain, BH23 4DX | Director | 05 March 2018 | Active |
| 42 Limerston Street, London, SW10 0HH | Director | 15 February 2002 | Active |
| The Ageas Bowl, Botley Road, West End, Southampton, United Kingdom, SO30 3XH | Director | 01 March 2017 | Active |
| Hickling Mead 5 Princes Drive, Oxshott, Leatherhead, KT22 0UL | Director | 15 February 2002 | Active |
| Little Green, South Lane, Nomansland, Salisbury, England, SP5 2BZ | Director | 09 May 2013 | Active |
| Thatched Cottage, Church Lane, Awbridge, Romsey, United Kingdom, SO51 0HN | Director | 25 April 2006 | Active |
| The Ageas Bowl, Botley Road, West End, Southampton, United Kingdom, SO30 3XH | Director | 14 February 2011 | Active |
| Stoneham Park House, Stoneham Park, Eastleigh, SO50 9HT | Director | 25 February 2003 | Active |
| Lynton, Copse Close Otterbourne, Winchester, SO21 2DX | Director | 13 February 2002 | Active |
| 16 Beauford Square, Bath, BA1 1HJ | Director | 13 February 2002 | Active |
| Mr Roderick Bransgrove | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Ageas Bowl, Botley Road, Southampton, United Kingdom, SO30 3XH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-10 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-04 | Resolution | Resolution. | Download |
| 2021-05-24 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type group. | Download |
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