RANK GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
RANK GROUP HOLDINGS LIMITED
COMPANY NUMBER
01279613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/09/1976
(48 years and 2 months old)
WEBSITE
www.rank.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/12/1980
21/09/1992
ASSOCIATED LEISURE ENTERTAINMENTS LIMITED
View all previous names
BERKSHIRE
SL6 8BN
Statesman House
Stafferton Way
Maidenhead
Berkshire
SL6 1AD
Telephone: 504000
Tor Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANK (U.K.) HOLDINGS LIMITED | Non-Trading | View Report |
| RANK GROUP HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | THE RANK ORGANISATION LIMITED (911657621) has left the board |
| 03/05/2024 | New Company Secretary Brian McLelland (932264120) Appointed |
| 11/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RANK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2022 - Present (2 years and 3 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 25 Past: 13 |
View Report |
|
01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 21/03/1992 - Present (32 years and 9 months) Secretary: 21/03/1992 - Present (32 years and 9 months) Born in Apr 1959 |
Resigned | Director&Secretary |
Current: 3 Past: 491 |
View Report |
|
21/03/1992 - Present (32 years and 9 months) Born in Mar 1935 |
Resigned | Director |
Current: 1 Past: 433 |
View Report |
|
21/03/1992 - 21/04/1995 (3 years and 1 months) Born in May 1934 |
Resigned | Director |
Current: 1 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | THE RANK ORGANISATION LIMITED (911657621) has left the board |
| 03/05/2024 | New Company Secretary Brian McLelland (932264120) Appointed |
| 11/04/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 26/09/2022 | Simon John Hay (928094929) has left the board |
| 21/09/2022 | New Board Member Richard David Harris (919963806) Appointed |
| 02/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 17/01/2022 | William James Spencer Floydd (917983156) has left the board |
| 19/03/2021 | New Board Member Simon John Hay (928094929) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | James Christopher Pizey (924986713) has left the board |
| 04/04/2019 | New Accounts filed |
| 28/12/2018 | William James Spencer Floydd (925362938) has left the board |
| 28/12/2018 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 21/12/2018 | New Board Member William James Spencer Floydd (925362938) Appointed |
| 12/09/2018 | Clive Adrian Roynon Jennings (907971989) has left the board |
| 05/09/2018 | New Board Member James Christopher Pizey (924986713) Appointed |
| 04/05/2018 | Frances Robinson (912883861) has left the board |
| 04/05/2018 | New Board Member Clive Adrian Roynon Jennings (907971989) Appointed |
| 30/03/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 14/06/2017 | Change in Reg. Office |
| 07/04/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 15/04/2015 | New Confirmation Statement filed |
| 14/04/2015 | New Accounts filed |
| 29/03/2014 | New Confirmation Statement filed |
| 04/02/2014 | New Accounts filed |
| 26/03/2013 | New Confirmation Statement filed |
| 07/01/2013 | New Accounts filed |
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