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RANK LEISURE LIMITED

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

This company is commonly known as Rank Leisure Limited. The company was founded 27 years ago and was given the registration number 03417930. 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 92000 - Gambling and betting activities.

Company Information

Name:RANK LEISURE LIMITED
Company Number:03417930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

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

Secretary31 May 2013Active
10 Lime Tree Walk, Enfield, EN2 0TJ

Secretary11 August 1997Active
91a Crystal Palace Road, London, SE22 9EY

Secretary18 December 2000Active
50 Windsor Road, Dagenham, RM8 3LA

Secretary01 November 2005Active
50 Windsor Road, Dagenham, RM8 3LA

Secretary01 November 2005Active
26 Pleasant Drive, London, CM12 0JL

Secretary01 April 1999Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Secretary01 May 2018Active
Statesman House, Stafferton Way, Maidenhead, SL6 1AY

Corporate Secretary24 October 2006Active
Flat 1, 21 Hampstead Hill Gardens, London, United Kingdom, NW3 2PJ

Director09 May 2008Active
Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN

Director06 May 2014Active
Statesman House, Stafferton Way, Maidenhead, SL6 1AY

Director09 May 2008Active
36 London End, Beaconsfield, HP9 2JH

Director24 October 2006Active
41 Baring Road, Beaconsfield, HP9 2NB

Director01 November 2005Active
Flat 2, 11 Pembridge Crescent, London, W11 3DT

Director18 December 2000Active
6 Brace Close, Cheshunt, Waltham Cross, EN7 6WY

Director24 April 1998Active
25 Landells Road, London, SE22 9PG

Director11 July 2000Active
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

Director31 May 2013Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director02 July 2018Active
50 Windsor Road, Dagenham, RM8 3LA

Director01 November 2005Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director18 August 2018Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director22 October 2019Active
Sandfield Cottage, St Nicolas Lane, Chislehurst, BR7 5LL

Director11 August 1997Active
26 Pleasant Drive, London, CM12 0JL

Director11 August 1997Active

People with Significant Control

Rank Group Gaming Division 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:
  • 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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