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Rank (u.k.) Holdings Limited, SL6 8BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RANK (U.K.) HOLDINGS LIMITED

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

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.

Company Information

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:
  • 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

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

Secretary09 May 2008Active
36 London End, Beaconsfield, HP9 2JH

Secretary24 October 2006Active
10 Lime Tree Walk, Enfield, EN2 0TJ

Secretary21 April 1995Active
25 Landells Road, London, SE22 9PG

Secretary18 December 2000Active
Sandfield Cottage, St Nicolas Lane, Chislehurst, BR7 5LL

Secretary01 August 1995Active
Sandfield Cottage, St Nicolas Lane, Chislehurst, BR7 5LL

Secretary-Active
26 Pleasant Drive, London, CM12 0JL

Secretary07 January 1998Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

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

Director20 May 2014Active
Statesman House, Stafferton Way, Maidenhead, SL6 1AY

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

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

Director01 August 1995Active
Woodspeen West Lambourn Road, Woodspeen, Newbury, RG20 8BU

Director01 August 1995Active
Kingsview, Manor Road, Penn, HP10 8JA

Director01 August 1995Active
Field House, Manor Way, Knott Park, Oxshott, KT22 0HS

Director01 November 1999Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director17 December 2018Active
22, Thameside, Henley On Thames, United Kingdom, RG9 2LJ

Director02 June 2008Active
33 Howards Thicket, Gerrards Cross, SL9 7NT

Director01 August 1995Active
Thatch, Little Chart Forstal, Ashford, TN27 0PU

Director01 August 1995Active
30 Sheen Common Drive, Richmond, TW10 5BN

Director11 July 2005Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director05 March 2021Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director31 August 2011Active
16 Devonshire Lane, Mendham, Usa, 07945

Director01 August 1995Active
1 Ambleside, Kendal Avenue, Epping, CM16 4PT

Director01 August 1995Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director07 May 2018Active
19 Wilmot Way, Camberley, GU15 1JA

Director-Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director18 August 2018Active
Hintlesham, 55 Penn Road, Beaconsfield, HP9 2LW

Director01 April 1999Active
Little Manor Manor Road, West Adderbury, Banbury, OX17 3EL

Director10 April 1996Active
Sandfield Cottage, St Nicolas Lane, Chislehurst, BR7 5LL

Director-Active
The Old Vicarage Church Way, East Claydon, Buckingham, MK18 2ND

Director01 August 1995Active
6 Errington Close, Chadwell St Mary, Grays, RM16 4TA

Director21 April 1995Active

People with Significant Control

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:
  • 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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