RANK GROUP FINANCE PLC
- Company statusactive
- Company No01899693
- Age40 years 4 months Incorporated 26 March 1985
- Officers4
Address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
RANK GROUP FINANCE PLC is an active company incorporated on 26 March 1985 and based in Maidenhead, Berkshire, United Kingdom. The company was registered 40 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 30 June 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 06 Feb 2025
Accounts With Accounts Type Full
7 Months Ago on 31 Dec 2024
Change Person Director Company With Change Date
11 Months Ago on 12 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 May 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 May 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Dec 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Oct 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Jan 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Dec 2018
People
Officers4
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 |
| PASSMORE, Micheal James | director | Aug 1973 | 31 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Rank Group Plc | 06 Apr 2016 |
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GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
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GILL, Peter Richard are mutual persons.
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GILL, Peter Richard 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.
GILL, Peter Richard 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.
GILL, Peter Richard 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.
GILL, Peter Richard 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.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
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HAY, Simon John are mutual persons.
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JENNINGS, Clive Adrian Roynon, PIZEY, James Christopher are mutual persons.
JENNINGS, Clive Adrian Roynon, PIZEY, James Christopher are mutual persons.
JENNINGS, Clive Adrian Roynon, PIZEY, James Christopher are mutual persons.
JENNINGS, Clive Adrian Roynon, OWERS, Brian Charles, PIZEY, James Christopher are mutual persons.
JENNINGS, Clive Adrian Roynon, PIZEY, James Christopher are mutual persons.
JENNINGS, Clive Adrian Roynon, PIZEY, James Christopher are mutual persons.
JENNINGS, Clive Adrian Roynon, PIZEY, James Christopher are mutual persons.
JENNINGS, Clive Adrian Roynon, PIZEY, James Christopher are mutual persons.
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LANDAU, Michael Lindsay are mutual persons.
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OWERS, Brian Charles are mutual persons.
OWERS, Brian Charles are mutual persons.
OWERS, Brian Charles are mutual persons.
OWERS, Brian Charles, PERKINS, Clifford Samuel are mutual persons.
OWERS, Brian Charles are mutual persons.
OWERS, Brian Charles are mutual persons.
OWERS, Brian Charles are mutual persons.
OWERS, Brian Charles are mutual persons.
OWERS, Brian Charles are mutual persons.
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PERKINS, Clifford Samuel are mutual persons.
PERKINS, Clifford Samuel are mutual persons.
PERKINS, Clifford Samuel are mutual persons.
PERKINS, Clifford Samuel are mutual persons.
PERKINS, Clifford Samuel are mutual persons.
PERKINS, Clifford Samuel are mutual persons.
PERKINS, Clifford Samuel are mutual persons.
PERKINS, Clifford Samuel are mutual persons.
PERKINS, Clifford Samuel are mutual persons.
PERKINS, Clifford Samuel are mutual persons.
PERKINS, Clifford Samuel are mutual persons.
PERKINS, Clifford Samuel are mutual persons.
PERKINS, Clifford Samuel are mutual persons.
PERKINS, Clifford Samuel are mutual persons.
PERKINS, Clifford Samuel are mutual persons.
PIZEY, James Christopher are mutual persons.
PIZEY, James Christopher are mutual persons.
PIZEY, James Christopher are mutual persons.
PIZEY, James Christopher are mutual persons.
PIZEY, James Christopher are mutual persons.
PIZEY, James Christopher are mutual persons.
PIZEY, James Christopher are mutual persons.
PIZEY, James Christopher are mutual persons.
PIZEY, James Christopher are mutual persons.
PIZEY, James Christopher are mutual persons.
PIZEY, James Christopher are mutual persons.
PIZEY, James Christopher are mutual persons.
PIZEY, James Christopher are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
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