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Rank Casino Holdings Limited, SL6 8BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RANK CASINO HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rank Casino Holdings Limited. The company was founded 13 years ago and was given the registration number 07545764. The firm's registered office is in MAIDENHEAD. You can find them at Tor, Saint-cloud Way, Maidenhead, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RANK CASINO HOLDINGS LIMITED
Company Number:07545764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Secretary03 October 2022Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director21 June 2022Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director07 May 2018Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director31 May 2023Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Secretary28 February 2011Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Secretary01 May 2018Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director09 September 2014Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director17 December 2018Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director31 December 2021Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director28 February 2011Active
Statesman House, Stafferton Way, Maidenhead, United Kingdom, SL6 1AY

Director28 February 2011Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director18 August 2018Active
Statesman House, Stafferton Way, Maidenhead, United Kingdom, SL6 1AY

Director28 February 2011Active

People with Significant Control

Rank Leisure Holdings Limited
Notified on:18 April 2017
Status:Active
Country of residence:United Kingdom
Address:Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mecca Bingo Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Statesman House, Stafferton Way, Maidenhead, England, SL6 1AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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