This company is commonly known as Rank Group Holdings Limited. The company was founded 48 years ago and was given the registration number 01279613. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | RANK GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01279613 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1976 |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN | Corporate Secretary | 24 October 2006 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 31 August 2022 | Active |
| 36 London End, Beaconsfield, HP9 2JH | Secretary | 24 October 2006 | Active |
| 6 Brace Close, Cheshunt, Waltham Cross, EN7 6WY | Secretary | 21 April 1995 | Active |
| 77 St Marys Drive, Benfleet, SS7 1LH | Secretary | - | Active |
| 91a Crystal Palace Road, London, SE22 9EY | Secretary | 11 July 2000 | Active |
| 50 Windsor Road, Dagenham, RM8 3LA | Secretary | 01 November 2005 | Active |
| 50 Windsor Road, Dagenham, RM8 3LA | Secretary | 01 November 2005 | Active |
| 6 Errington Close, Chadwell St Mary, Grays, RM16 4TA | Secretary | 28 May 1993 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 09 May 2008 | Active |
| 36 London End, Beaconsfield, HP9 2JH | Director | 24 October 2006 | Active |
| 41 Baring Road, Beaconsfield, HP9 2NB | Director | 01 November 2005 | Active |
| Flat 2, 11 Pembridge Crescent, London, W11 3DT | Director | 18 December 2000 | Active |
| 6 Brace Close, Cheshunt, Waltham Cross, EN7 6WY | Director | 24 April 1998 | Active |
| 77 St Marys Drive, Benfleet, SS7 1LH | Director | - | Active |
| 25 Landells Road, London, SE22 9PG | Director | 11 July 2000 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 17 December 2018 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 05 March 2021 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 01 May 2018 | Active |
| 19 Wilmot Way, Camberley, GU15 1JA | Director | - | Active |
| 50 Windsor Road, Dagenham, RM8 3LA | Director | 01 November 2005 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 18 August 2018 | Active |
| Sandfield Cottage, St Nicolas Lane, Chislehurst, BR7 5LL | Director | - | Active |
| 26 Pleasant Drive, London, CM12 0JL | Director | 17 July 1992 | Active |
| Rank (U.K.) Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN |
| Nature of control | : |
|
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