Menna Overview
Here’s a quick overview of RANK (U.K.) HOLDINGS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1992.
RANK (U.K.) HOLDINGS LIMITED
- Company statusactive
- Company No02681940
- Age34 years 6 months Incorporated 28 January 1992
- Officers2
Address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
RANK (U.K.) HOLDINGS LIMITED is an active company incorporated on 28 January 1992 and based in Maidenhead, Berkshire, United Kingdom. The company was registered 34 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
Accounts With Accounts Type Dormant
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jul 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
Accounts With Accounts Type Dormant
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Nov 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
Accounts With Accounts Type Dormant
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 25 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Termination Director Company With Name Termination Date
7 Years Ago on 02 Apr 2019
People
Officers2
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rank Leisure Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HARRIS, Richard David, JENNINGS, Clive Adrian Roynon, PASSMORE, Micheal James are mutual persons.
HARRIS, Richard David, BINGHAM, Frances, DUFFILL, Clare Marianne, BIRCH, Henry Benedict, BURKE, Michael Ian, CORMICK, Charles Bruce Arthur, GALLAGHER, Patrick James, HAY, Simon John, O'REILLY, John Patrick, PIZEY, James Christopher are mutual persons.
HARRIS, Richard David, BINGHAM, Frances, DUFFILL, Clare Marianne, BIRCH, Henry Benedict, BURKE, Michael Ian, CORMICK, Charles Bruce Arthur, GALLAGHER, Patrick James, GARRETT, John Francis, HAY, Simon John, O'REILLY, John Patrick, PIZEY, James Christopher are mutual persons.
HARRIS, Richard David, COLES, Pamela Mary, DUFFILL, Clare Marianne, HAY, Simon John, JENNINGS, Clive Adrian Roynon, PIZEY, James Christopher are mutual persons.
HARRIS, Richard David, HAY, Simon John, JENNINGS, Clive Adrian Roynon, OWERS, Brian Charles are mutual persons.
HARRIS, Richard David, COLES, Pamela Mary, DE MIGUEL, Fiona Margaret, HAY, Simon John, JENNINGS, Clive Adrian Roynon, PIZEY, James Christopher are mutual persons.
HARRIS, Richard David, BIRCH, Henry Benedict, HAY, Simon John, JENNINGS, Clive Adrian Roynon, O'REILLY, John Patrick are mutual persons.
HARRIS, Richard David, THOMAS, Francis George Northcott, CRICHTON-MILLER, Hugh Angus, HAY, Simon John, JENNINGS, Clive Adrian Roynon, NORTH, Terence Henry, PIZEY, James Christopher are mutual persons.
HARRIS, Richard David, HAY, Simon John, PASSMORE, Micheal James are mutual persons.
HARRIS, Richard David, BINGHAM, Frances, COLES, Pamela Mary, DUFFILL, Clare Marianne, BIRCH, Henry Benedict, BURKE, Michael Ian, GALLAGHER, Patrick James, GARRETT, John Francis, HAY, Simon John, O'REILLY, John Patrick are mutual persons.
HARRIS, Richard David, 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, O'REILLY, John Patrick are mutual persons.
HARRIS, Richard David, DE MIGUEL, Fiona Margaret, THOMAS, Francis George Northcott, BIRCH, Henry Benedict, BURKE, Michael Ian, HAY, Simon John, JENNINGS, Clive Adrian Roynon, O'REILLY, John Patrick are mutual persons.
HARRIS, Richard David, 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, O'REILLY, John Patrick, PASSMORE, Micheal James, TURNBULL, Nigel Victor are mutual persons.
HARRIS, Richard David, BIRCH, Henry Benedict, HAY, Simon John, O'REILLY, John Patrick, PASSMORE, Micheal James are mutual persons.
HARRIS, Richard David, BINGHAM, Frances, DUFFILL, Clare Marianne, BIRCH, Henry Benedict, CORMICK, Charles Bruce Arthur, GALLAGHER, Patrick James, HAY, Simon John, PASSMORE, Micheal James, SMITH, Michael Edward are mutual persons.
HARRIS, Richard David, BINGHAM, Frances, DUFFILL, Clare Marianne, 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, NORTH, Terence Henry, O'REILLY, John Patrick, PASSMORE, Micheal James, SMITH, Michael Edward, TEARE, Andrew Hubert, TURNBULL, Nigel Victor are mutual persons.
HARRIS, Richard David, BIRCH, Henry Benedict, BURKE, Michael Ian, HAY, Simon John, JENNINGS, Clive Adrian Roynon, O'REILLY, John Patrick are mutual persons.
HARRIS, Richard David, BINGHAM, Frances, COLES, Pamela Mary, DUFFILL, Clare Marianne, BIRCH, Henry Benedict, BURKE, Michael Ian, GALLAGHER, Patrick James, HAY, Simon John, O'REILLY, John Patrick are mutual persons.
HARRIS, Richard David, BINGHAM, Frances, DUFFILL, Clare Marianne, BIRCH, Henry Benedict, DYSON, Ian, GALLAGHER, Patrick James, GIFFORD, Michael Brian, HAY, Simon John, NORTH, Terence Henry, O'REILLY, John Patrick, PASSMORE, Micheal James, SMITH, Michael Edward, TEARE, Andrew Hubert, TURNBULL, Nigel Victor are mutual persons.
HARRIS, Richard David, BIRCH, Henry Benedict, HAY, Simon John, JENNINGS, Clive Adrian Roynon, O'REILLY, John Patrick, PASSMORE, Micheal James are mutual persons.
HARRIS, Richard David, DUFFILL, Clare Marianne, BIRCH, Henry Benedict, BURKE, Michael Ian, CORMICK, Charles Bruce Arthur, HAY, Simon John, O'REILLY, John Patrick 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.
BINGHAM, Frances, COLES, Pamela Mary, DUFFILL, Clare Marianne, BIRCH, Henry Benedict, BURKE, Michael Ian, CORMICK, Charles Bruce Arthur, DYSON, Ian, GALLAGHER, Patrick James, HAY, Simon John, O'REILLY, John Patrick, PASSMORE, Micheal James, SMITH, Michael Edward are mutual persons.
DUFFILL, Clare Marianne, CORMICK, Charles Bruce Arthur 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.
BURKE, Michael Ian are mutual persons.
CORMICK, Charles Bruce Arthur are mutual persons.
CORMICK, Charles Bruce Arthur are mutual persons.
CORMICK, Charles Bruce Arthur 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, GIFFORD, Michael Brian, NORTH, Terence Henry are mutual persons.
CRICHTON-MILLER, Hugh Angus, DYSON, Ian, NORTH, Terence Henry are mutual persons.
CRICHTON-MILLER, Hugh Angus, DALY, James, GARRETT, John Francis, GIFFORD, Michael Brian, NORTH, Terence Henry, TEARE, Andrew Hubert are mutual persons.
CRICHTON-MILLER, Hugh Angus, DYSON, Ian, LAVINGTON, Michael John, NORTH, Terence Henry are mutual persons.
CRICHTON-MILLER, Hugh Angus, DYSON, Ian, LAVINGTON, Michael John, NORTH, Terence Henry are mutual persons.
CRICHTON-MILLER, Hugh Angus, DYSON, Ian, NORTH, Terence Henry are mutual persons.
CRICHTON-MILLER, Hugh Angus, DYSON, Ian, NORTH, Terence Henry are mutual persons.
DALY, James, GARRETT, John Francis are mutual persons.
DALY, James are mutual persons.
DALY, James are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian, OWERS, Brian Charles 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.
GARRETT, John Francis are mutual persons.
GARRETT, John Francis are mutual persons.
GARRETT, John Francis, GIFFORD, Michael Brian, TEARE, Andrew Hubert are mutual persons.
GIFFORD, Michael Brian, TEARE, Andrew Hubert are mutual persons.
GIFFORD, Michael Brian, TEARE, Andrew Hubert are mutual persons.
GIFFORD, Michael Brian, TEARE, Andrew Hubert are mutual persons.
GIFFORD, Michael Brian, TEARE, Andrew Hubert are mutual persons.
GIFFORD, Michael Brian, OWERS, Brian Charles 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.
O'REILLY, John Patrick are mutual persons.
PASSMORE, Micheal James 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.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
TEARE, Andrew Hubert are mutual persons.
TEARE, Andrew Hubert are mutual persons.
TEARE, Andrew Hubert are mutual persons.
TEARE, Andrew Hubert 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.
RANK GROUP FINANCE PLC
HARRIS, Richard David, BINGHAM, Frances, BIRCH, Henry Benedict, BURKE, Michael Ian, DYSON, Ian, GALLAGHER, Patrick James, HAY, Simon John, O'REILLY, John Patrick, OWERS, Brian Charles, PASSMORE, Micheal James, TURNBULL, Nigel Victor are mutual persons.
THE RANK GROUP PLC
HARRIS, Richard David, BINGHAM, Frances, BIRCH, Henry Benedict, BURKE, Michael Ian, DYSON, Ian, GALLAGHER, Patrick James, GARRETT, John Francis, NORTH, Terence Henry, O'REILLY, John Patrick, SMITH, Michael Edward, TEARE, Andrew Hubert, TURNBULL, Nigel Victor 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.
ENGLISH CHINA CLAYS
GIFFORD, Michael Brian, TEARE, Andrew Hubert are mutual persons.
ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE)
GILL, Peter Richard are mutual persons.
SPUR HILL PROPERTIES LIMITED
OWERS, Brian Charles are mutual persons.
OLYMPUS 456 LIMITED
PIZEY, James Christopher are mutual persons.
CIRRUS (TOPCO) LIMITED
PIZEY, James Christopher are mutual persons.
CIRRUS (MIDCO) LIMITED
PIZEY, James Christopher are mutual persons.
IMERYS TRUSTEES LIMITED
TEARE, Andrew Hubert are mutual persons.
IMERYS UK PENSION FUND TRUSTEES LIMITED
TEARE, Andrew Hubert are mutual persons.
AUTISM EARLY SUPPORT TRUST LIMITED
TURNBULL, Nigel Victor are mutual persons.
ENI LASMO PLC
TURNBULL, Nigel Victor 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 (U.K.) HOLDINGS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1992.