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The Boxing House Limited
Adresa
16 Harmood Street
London
NW1 8DJ
VAT ID (DIČ) no VAT ID available
Company No. 13016841 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. prosinec 2021
Sector (SIC)93130 Fitness facilities
Company Register Statusactive
Previous Names
  • TBH Holding Company Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Klempner, Irene Status: Active Notified: 13/11/2020 Date of Birth: 09/1975 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%
  • Right to appoint and remove directors
    •
    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%
    •

    Officers (3)

    Source: Companies House
    Klempner, Irene London, England Status: Active Notified: 13/11/2020 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Rolph, Michael Daniel London, England Status: Ceased Notified: 18/09/2022 Ceased: 21/02/2024 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watts, Vivian James Potters Bar, England Status: Ceased Notified: 18/09/2022 Ceased: 21/02/2024 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bermondsey BC Limited Status: Active Notified: 28/02/2024 Companies House Number: 15529407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rathbone Boxing Club Limited Status: Active Notified: 19/12/2023 Companies House Number: 09920384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Rathbone Square Boxing Club Limited Status: Active Notified: 02/11/2022 Companies House Number: 14458087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •