Menna Overview
Here’s a quick overview of RANK LEISURE HOLDINGS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1984.
RANK LEISURE HOLDINGS LIMITED
- Company statusactive
- Company No01841255
- Age41 years 11 months Incorporated 15 August 1984
- Officers3
Address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
RANK LEISURE HOLDINGS LIMITED is an active company incorporated on 15 August 1984 and based in Maidenhead, Berkshire, United Kingdom. The company was registered 42 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLELLAND, Brian | secretary | 01 May 2024 | |
| HARRIS, Richard David | director | Mar 1983 | 21 Jun 2022 |
| O'REILLY, John Patrick | director | May 1960 | 07 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rank Nemo (Twenty-Five) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HARRIS, Richard David, JENNINGS, Clive Adrian Roynon are mutual persons.
HARRIS, Richard David, O'REILLY, John Patrick, BINGHAM, Frances, CORMICK, Charles Bruce Arthur, DUFFILL, Clare Marianne, BIRCH, Henry Benedict, BURKE, Michael Ian, GALLAGHER, Patrick James, HAY, Simon John are mutual persons.
HARRIS, Richard David, O'REILLY, John Patrick, BINGHAM, Frances, CORMICK, Charles Bruce Arthur, DUFFILL, Clare Marianne, BIRCH, Henry Benedict, BURKE, Michael Ian, GALLAGHER, Patrick James, GARRETT, John Francis, HAY, Simon John are mutual persons.
HARRIS, Richard David, COLES, Pamela Mary, DUFFILL, Clare Marianne, HAY, Simon John, JENNINGS, Clive Adrian Roynon are mutual persons.
HARRIS, Richard David, OWERS, Brian Charles, HAY, Simon John, JENNINGS, Clive Adrian Roynon are mutual persons.
HARRIS, Richard David, COLES, Pamela Mary, HAY, Simon John, JENNINGS, Clive Adrian Roynon are mutual persons.
HARRIS, Richard David, O'REILLY, John Patrick, BIRCH, Henry Benedict, HAY, Simon John, JENNINGS, Clive Adrian Roynon are mutual persons.
HARRIS, Richard David, THOMAS, Francis George Northcott, CRICHTON-MILLER, Hugh Angus, HAY, Simon John, JENNINGS, Clive Adrian Roynon are mutual persons.
HARRIS, Richard David, HAY, Simon John are mutual persons.
HARRIS, Richard David, O'REILLY, John Patrick, BINGHAM, Frances, COLES, Pamela Mary, DUFFILL, Clare Marianne, BIRCH, Henry Benedict, BURKE, Michael Ian, GALLAGHER, Patrick James, GARRETT, John Francis, HAY, Simon John are mutual persons.
HARRIS, Richard David, O'REILLY, John Patrick, BINGHAM, Frances, COLES, Pamela Mary, DUFFILL, Clare Marianne, BIRCH, Henry Benedict, BURKE, Michael Ian, DYSON, Ian, GALLAGHER, Patrick James, GARRETT, John Francis, HAY, Simon John are mutual persons.
HARRIS, Richard David, O'REILLY, John Patrick, BINGHAM, Frances, DUFFILL, Clare Marianne, OWERS, Brian Charles, BIRCH, Henry Benedict, BURKE, Michael Ian, CRICHTON-MILLER, Hugh Angus, DALY, James, DYSON, Ian, GALLAGHER, Patrick James, GARRETT, John Francis, GIFFORD, Michael Brian, HAY, Simon John, LAVINGTON, Michael John are mutual persons.
HARRIS, Richard David, O'REILLY, John Patrick, THOMAS, Francis George Northcott, BIRCH, Henry Benedict, BURKE, Michael Ian, HAY, Simon John, JENNINGS, Clive Adrian Roynon are mutual persons.
HARRIS, Richard David, O'REILLY, John Patrick, BINGHAM, Frances, COLES, Pamela Mary, DUFFILL, Clare Marianne, BIRCH, Henry Benedict, BURKE, Michael Ian, DYSON, Ian, GALLAGHER, Patrick James, GARRETT, John Francis, HAY, Simon John are mutual persons.
HARRIS, Richard David, O'REILLY, John Patrick, BIRCH, Henry Benedict, HAY, Simon John are mutual persons.
HARRIS, Richard David, BINGHAM, Frances, CORMICK, Charles Bruce Arthur, DUFFILL, Clare Marianne, BIRCH, Henry Benedict, GALLAGHER, Patrick James, HAY, Simon John are mutual persons.
HARRIS, Richard David, O'REILLY, John Patrick, BIRCH, Henry Benedict, BURKE, Michael Ian, HAY, Simon John, JENNINGS, Clive Adrian Roynon are mutual persons.
HARRIS, Richard David, O'REILLY, John Patrick, BINGHAM, Frances, COLES, Pamela Mary, DUFFILL, Clare Marianne, BIRCH, Henry Benedict, BURKE, Michael Ian, GALLAGHER, Patrick James, HAY, Simon John are mutual persons.
HARRIS, Richard David, O'REILLY, John Patrick, BINGHAM, Frances, DUFFILL, Clare Marianne, BIRCH, Henry Benedict, DYSON, Ian, GALLAGHER, Patrick James, GIFFORD, Michael Brian, HAY, Simon John are mutual persons.
HARRIS, Richard David, O'REILLY, John Patrick, BIRCH, Henry Benedict, HAY, Simon John, JENNINGS, Clive Adrian Roynon are mutual persons.
HARRIS, Richard David, O'REILLY, John Patrick, CORMICK, Charles Bruce Arthur, DUFFILL, Clare Marianne, BIRCH, Henry Benedict, BURKE, Michael Ian, HAY, Simon John are mutual persons.
HARRIS, Richard David are mutual persons.
HARRIS, Richard David are mutual persons.
HARRIS, Richard David are mutual persons.
HARRIS, Richard David are mutual persons.
O'REILLY, John Patrick are mutual persons.
O'REILLY, John Patrick, BINGHAM, Frances, COLES, Pamela Mary, CORMICK, Charles Bruce Arthur, DUFFILL, Clare Marianne, BIRCH, Henry Benedict, BURKE, Michael Ian, DYSON, Ian, GALLAGHER, Patrick James, HAY, Simon John are mutual persons.
CORMICK, Charles Bruce Arthur are mutual persons.
CORMICK, Charles Bruce Arthur, CLEMENT, Philip Alan are mutual persons.
CORMICK, Charles Bruce Arthur, DUFFILL, Clare Marianne are mutual persons.
CORMICK, Charles Bruce Arthur are mutual persons.
OWERS, Brian Charles, GIFFORD, Michael Brian are mutual persons.
OWERS, Brian Charles, DYSON, Ian are mutual persons.
THOMAS, Francis George Northcott are mutual persons.
THOMAS, Francis George Northcott are mutual persons.
THOMAS, Francis George Northcott are mutual persons.
THOMAS, Francis George Northcott are mutual persons.
WATKINS, Simon Andrew are mutual persons.
WATKINS, Simon Andrew are mutual persons.
BLAXTAN, Peter William are mutual persons.
BODEN, David are mutual persons.
BODEN, David are mutual persons.
BODEN, David are mutual persons.
BODEN, David are mutual persons.
BODEN, David are mutual persons.
BODEN, David are mutual persons.
BODEN, David are mutual persons.
BODEN, David are mutual persons.
BODEN, David are mutual persons.
BODEN, David are mutual persons.
BODEN, David are mutual persons.
BODEN, David are mutual persons.
BODEN, David are mutual persons.
BODEN, David are mutual persons.
BURKE, Michael Ian are mutual persons.
CLEMENT, Philip Alan, DALY, James are mutual persons.
CLEMENT, Philip Alan, DALY, James are mutual persons.
CRICHTON-MILLER, Hugh Angus are mutual persons.
CRICHTON-MILLER, Hugh Angus are mutual persons.
CRICHTON-MILLER, Hugh Angus are mutual persons.
CRICHTON-MILLER, Hugh Angus are mutual persons.
CRICHTON-MILLER, Hugh Angus, DYSON, Ian, FOWDEN, Jeremy Stephen Gary, GIFFORD, Michael Brian are mutual persons.
CRICHTON-MILLER, Hugh Angus, DYSON, Ian, FOWDEN, Jeremy Stephen Gary are mutual persons.
CRICHTON-MILLER, Hugh Angus, DALY, James, GARRETT, John Francis, GIFFORD, Michael Brian are mutual persons.
CRICHTON-MILLER, Hugh Angus, DYSON, Ian, FOWDEN, Jeremy Stephen Gary, LAVINGTON, Michael John are mutual persons.
CRICHTON-MILLER, Hugh Angus, DYSON, Ian, FOWDEN, Jeremy Stephen Gary, LAVINGTON, Michael John are mutual persons.
CRICHTON-MILLER, Hugh Angus, DYSON, Ian, FOWDEN, Jeremy Stephen Gary are mutual persons.
CRICHTON-MILLER, Hugh Angus, DYSON, Ian, FOWDEN, Jeremy Stephen Gary are mutual persons.
DALY, James, GARRETT, John Francis are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FLOYDD, William James Spencer are mutual persons.
FOWDEN, Jeremy Stephen Gary are mutual persons.
FOWDEN, Jeremy Stephen Gary are mutual persons.
FOWDEN, Jeremy Stephen Gary are mutual persons.
FOWDEN, Jeremy Stephen Gary are mutual persons.
GARRETT, John Francis are mutual persons.
GARRETT, John Francis are mutual persons.
GARRETT, John Francis, GIFFORD, Michael Brian are mutual persons.
GIFFORD, Michael Brian are mutual persons.
GIFFORD, Michael Brian are mutual persons.
GIFFORD, Michael Brian are mutual persons.
GIFFORD, Michael Brian are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
HAY, Simon John are mutual persons.
HAY, Simon John are mutual persons.
HAY, Simon John are mutual persons.
RANK GROUP FINANCE PLC
HARRIS, Richard David, O'REILLY, John Patrick, BINGHAM, Frances, OWERS, Brian Charles, BIRCH, Henry Benedict, BURKE, Michael Ian, DYSON, Ian, GALLAGHER, Patrick James, HAY, Simon John are mutual persons.
THE RANK GROUP PLC
HARRIS, Richard David, O'REILLY, John Patrick, BINGHAM, Frances, BIRCH, Henry Benedict, BURKE, Michael Ian, DYSON, Ian, FOWDEN, Jeremy Stephen Gary, GALLAGHER, Patrick James, GARRETT, John Francis are mutual persons.
SPUR HILL PROPERTIES LIMITED
OWERS, Brian Charles are mutual persons.
GAMBLEAWARE
BIRCH, Henry Benedict are mutual persons.
PETS AT HOME GROUP PLC
BURKE, Michael Ian are mutual persons.
CUMBRIA EDUCATION TRUST
BURKE, Michael Ian are mutual persons.
CUMBRIA COMMUNITY FOUNDATION
BURKE, Michael Ian are mutual persons.
THE RACECOURSE ASSOCIATION LIMITED
CRICHTON-MILLER, Hugh Angus are mutual persons.
BRITISH HORSERACING AUTHORITY LIMITED
CRICHTON-MILLER, Hugh Angus are mutual persons.
LAMBOURN VALLEY HOUSING TRUST
CRICHTON-MILLER, Hugh Angus are mutual persons.
LADBROKE GROUP
DYSON, Ian are mutual persons.
CN FINANCE PLC
FLOYDD, William James Spencer are mutual persons.
CARLING BREWERS EXPORT LIMITED
FOWDEN, Jeremy Stephen Gary are mutual persons.
INBEV IRELAND LIMITED
FOWDEN, Jeremy Stephen Gary are mutual persons.
ENGLISH CHINA CLAYS
GIFFORD, Michael Brian are mutual persons.
ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE)
GILL, Peter Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of RANK LEISURE HOLDINGS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1984.