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 10 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.
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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
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
Accounts With Accounts Type Dormant
7 Months Ago on 12 Apr 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
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2025
Termination Director Company With Name Termination Date
1 Year 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
2 Years 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
4 Years Ago on 15 Nov 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
Accounts With Accounts Type Dormant
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
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 |
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HARRIS, Richard David are mutual persons.
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PASSMORE, Micheal James are mutual persons.
PIZEY, James Christopher are mutual persons.
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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.
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SMITH, Michael Edward are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of RANK (U.K.) HOLDINGS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1992.