This company is commonly known as Rank Leisure Holdings Limited. The company was founded 39 years ago and was given the registration number 01841255. 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.
| Name | : | RANK LEISURE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01841255 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 1984 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| 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, United Kingdom, SL6 8BN | Secretary | 03 October 2022 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 21 June 2022 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 07 May 2018 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 31 May 2023 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Secretary | 09 May 2008 | Active |
| 36 London End, Beaconsfield, HP9 2JH | Secretary | 24 October 2006 | Active |
| 41 Baring Road, Beaconsfield, HP9 2NB | Secretary | 07 December 2005 | Active |
| Flat 2, 11 Pembridge Crescent, London, W11 3DT | Secretary | 04 July 1995 | Active |
| 25 Landells Road, London, SE22 9PG | Secretary | 20 December 2005 | Active |
| 91a Crystal Palace Road, London, SE22 9EY | Secretary | 18 December 2000 | Active |
| 19 Wilmot Way, Camberley, GU15 1JA | Secretary | - | Active |
| Sandfield Cottage, St Nicolas Lane, Chislehurst, BR7 5LL | Secretary | 27 July 1995 | Active |
| Sandfield Cottage, St Nicolas Lane, Chislehurst, BR7 5LL | Secretary | - | Active |
| 26 Pleasant Drive, London, CM12 0JL | Secretary | 07 January 1998 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Secretary | 01 May 2018 | Active |
| 9025 Point Cypress Drive, Orlando 32836 Florida, United States Of America, | Director | 15 October 1996 | Active |
| Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN | Director | 06 May 2014 | Active |
| 14b Oaklands Rise, Welwyn, AL6 0RN | Director | - | Active |
| Marlborough House, 5 Thorn Grove, Bishops Stortford, CM23 5LB | Director | 29 March 1999 | Active |
| Statesman House, Stafferton Way, Maidenhead, SL6 1AY | Director | 06 March 2006 | Active |
| 1117 Vista Grande Drive, Pacific Palisades, Usa, 90272 | Director | 30 April 1996 | Active |
| 36 London End, Beaconsfield, HP9 2JH | Director | 01 November 2005 | Active |
| Flat 2, 11 Pembridge Crescent, London, W11 3DT | Director | 21 April 1995 | Active |
| Woodspeen West Lambourn Road, Woodspeen, Newbury, RG20 8BU | Director | - | Active |
| Kingsview, Manor Road, Penn, HP10 8JA | Director | - | Active |
| Field House, Manor Way, Knott Park, Oxshott, KT22 0HS | Director | 20 October 1999 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 17 December 2018 | Active |
| 53 Twyford Road, Barrow On Trent, Derby, DE73 1HA | Director | 15 May 1997 | Active |
| 22, Thameside, Henley On Thames, United Kingdom, RG9 2LJ | Director | 02 June 2008 | Active |
| 33 Howards Thicket, Gerrards Cross, SL9 7NT | Director | - | Active |
| Thatch, Little Chart Forstal, Ashford, TN27 0PU | Director | - | Active |
| 30 Sheen Common Drive, Richmond, TW10 5BN | Director | 11 July 2005 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 31 December 2021 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 31 August 2011 | Active |
| 16 Devonshire Lane, Mendham, Usa, 07945 | Director | 22 July 1992 | Active |
| Rank Nemo (Twenty-Five) 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Officers | Appoint person director company with name date. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-25 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-17 | Officers | Termination director company with name termination date. | Download |
| 2018-12-17 | Officers | Appoint person director company with name date. | Download |
| 2018-09-10 | Officers | Termination director company with name termination date. | Download |
| 2018-08-29 | Officers | Appoint person director company with name date. | Download |
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