This company is commonly known as Rank (u.k.) Holdings Limited. The company was founded 32 years ago and was given the registration number 02681940. 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 (U.K.) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02681940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1992 |
| 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 | 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 |
| 10 Lime Tree Walk, Enfield, EN2 0TJ | Secretary | 21 April 1995 | Active |
| 25 Landells Road, London, SE22 9PG | Secretary | 18 December 2000 | Active |
| Sandfield Cottage, St Nicolas Lane, Chislehurst, BR7 5LL | Secretary | 01 August 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 |
| Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN | Director | 20 May 2014 | Active |
| Statesman House, Stafferton Way, Maidenhead, SL6 1AY | Director | 09 May 2008 | Active |
| 36 London End, Beaconsfield, HP9 2JH | Director | 01 November 2005 | Active |
| Flat 2, 11 Pembridge Crescent, London, W11 3DT | Director | 01 August 1995 | Active |
| Woodspeen West Lambourn Road, Woodspeen, Newbury, RG20 8BU | Director | 01 August 1995 | Active |
| Kingsview, Manor Road, Penn, HP10 8JA | Director | 01 August 1995 | Active |
| Field House, Manor Way, Knott Park, Oxshott, KT22 0HS | Director | 01 November 1999 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 17 December 2018 | Active |
| 22, Thameside, Henley On Thames, United Kingdom, RG9 2LJ | Director | 02 June 2008 | Active |
| 33 Howards Thicket, Gerrards Cross, SL9 7NT | Director | 01 August 1995 | Active |
| Thatch, Little Chart Forstal, Ashford, TN27 0PU | Director | 01 August 1995 | Active |
| 30 Sheen Common Drive, Richmond, TW10 5BN | Director | 11 July 2005 | 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 | 31 August 2011 | Active |
| 16 Devonshire Lane, Mendham, Usa, 07945 | Director | 01 August 1995 | Active |
| 1 Ambleside, Kendal Avenue, Epping, CM16 4PT | Director | 01 August 1995 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 07 May 2018 | Active |
| 19 Wilmot Way, Camberley, GU15 1JA | Director | - | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 18 August 2018 | Active |
| Hintlesham, 55 Penn Road, Beaconsfield, HP9 2LW | Director | 01 April 1999 | Active |
| Little Manor Manor Road, West Adderbury, Banbury, OX17 3EL | Director | 10 April 1996 | Active |
| Sandfield Cottage, St Nicolas Lane, Chislehurst, BR7 5LL | Director | - | Active |
| The Old Vicarage Church Way, East Claydon, Buckingham, MK18 2ND | Director | 01 August 1995 | Active |
| 6 Errington Close, Chadwell St Mary, Grays, RM16 4TA | Director | 21 April 1995 | Active |
| Rank Leisure 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type dormant. | 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 |
| 2022-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-03-17 | Officers | Appoint person director company with name date. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-17 | Officers | Termination director company with name termination date. | Download |
| 2018-12-19 | Officers | Appoint person director company with name date. | Download |
| 2018-09-03 | Officers | Appoint person director company with name date. | Download |
| 2018-08-30 | Officers | Termination director company with name termination date. | Download |
| 2018-05-24 | Officers | Appoint person director company with name date. | Download |
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