Menna Overview
Here’s a quick overview of RANK GROUP FINANCE PLC 👀 — a Maidenhead, Berkshire based business that started in 1985.
RANK GROUP FINANCE PLC
- Company statusactive
- Company No01899693
- Age41 years 8 months Incorporated 26 March 1985
- Officers3
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 41 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 30 June 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 30 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 07 Oct 2026
Appoint Person Secretary Company With Name Date
9 Months Ago on 27 Feb 2026
Termination Secretary Company With Name Termination Date
9 Months Ago on 25 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 09 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 02 Feb 2026
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2025
Termination Director Company With Name Termination Date
1 Year 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 31 Dec 2024
Change Person Director Company With Change Date
2 Years 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 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 15 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
4 Years Ago on 14 Oct 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRY, Chloe Silvana | secretary | 24 Feb 2026 | |
| BATY, John Clifford | director | Jun 1970 | 27 Oct 2026 |
| HARRIS, Richard David | director | Mar 1983 | 21 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Rank Group Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of RANK GROUP FINANCE PLC 👀 — a Maidenhead, Berkshire based business that started in 1985.