RANK LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
RANK LEISURE LIMITED
COMPANY NUMBER
03417930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
11/08/1997
(27 years and 4 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
This company does not have any previous names.
BERKSHIRE
SL6 8BN
Statesman House
Stafferton Way
Maidenhead
Berkshire
SL6 1AY
Telephone: 504000
Tor Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
Bendon Valley
Garrett Lane
London
SW18 4LZ
Heidelberg Gardens
Lion Yard
Cambridge
Cambridgeshire
CB2 3NA
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 GROUP GAMING DIVISION LIMITED | Active - Accounts Filed | View Report |
| RANK LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 03/05/2024 | Asha Magnus (930117204) has left the board |
| 03/05/2024 | New Company Secretary Brian McLelland (932264148) Appointed |
Credit Risk Overview
Want to learn more about RANK LEISURE 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 LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANK LEISURE 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 |
|---|---|---|---|---|
|
07/05/2018 - Present (6 years and 7 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 14 Past: 11 |
View Report |
|
21/06/2022 - Present (2 years and 6 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: 24/04/1998 - Present (26 years and 8 months) Secretary: 11/08/1997 - Present (27 years and 4 months) Born in Mar 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 285 |
View Report |
|
Director: 11/08/1997 - Present (27 years and 4 months) Secretary: 01/04/1999 - Present (25 years and 8 months) Born in Feb 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 593 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 03/05/2024 | Asha Magnus (930117204) has left the board |
| 03/05/2024 | New Company Secretary Brian McLelland (932264148) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | Luisa Ann Wright (924603897) has left the board |
| 18/10/2022 | New Company Secretary Asha Magnus (930117204) Appointed |
| 01/07/2022 | Simon John Hay (928094929) has left the board |
| 29/06/2022 | New Board Member Richard David Harris (919963806) Appointed |
| 20/06/2022 | Jonathon David Swaine (926377416) has left the board |
| 21/01/2022 | New Accounts filed |
| 17/01/2022 | New Board Member Simon John Hay (928094929) Appointed |
| 17/01/2022 | William James Spencer Floydd (917983156) has left the board |
| 07/12/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 08/10/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 29/10/2019 | New Board Member Jonathon David Swaine (926377416) Appointed |
| 28/08/2019 | New Confirmation Statement filed |
| 12/08/2019 | Alan Morgan (917246873) has left the board |
| 03/01/2019 | New Accounts filed |
| 28/12/2018 | William James Spencer Floydd (925361616) has left the board |
| 28/12/2018 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 21/12/2018 | James Christopher Pizey (924986713) has left the board |
| 21/12/2018 | New Board Member William James Spencer Floydd (925361616) Appointed |
| 03/09/2018 | Clive Adrian Roynon Jennings (907971989) has left the board |
| 31/08/2018 | New Board Member James Christopher Pizey (924986713) Appointed |
| 29/08/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Board Member Alan Morgan (917246873) Appointed |
| 24/05/2018 | John Patrick O'Reilly (924654981) has left the board |
| 24/05/2018 | New Board Member John Patrick O'Reilly (924636672) Appointed |
| 23/05/2018 | New Board Member John Patrick O'Reilly (924654981) Appointed |
| 17/05/2018 | Henry Benedict Birch (905113740) has left the board |
| 07/05/2018 | Frances Bingham (917883933) has left the board |
| 07/05/2018 | New Company Secretary Luisa Ann Wright (924603897) Appointed |
| 14/12/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 30/06/2017 | Henry Benedict Birch (918757858) has left the board |
| 30/06/2017 | New Board Member Henry Benedict Birch (905113740) Appointed |
| 14/06/2017 | Change in Reg. Office |
| 03/01/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
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