Menna Overview
Here’s a quick overview of THE RANK GROUP PLC 👀 — a Maidenhead, Berkshire based business that started in 1995.
THE RANK GROUP PLC
- Company statusactive
- Company No03140769
- Age30 years 11 months Incorporated 22 December 1995
- Officers6
Address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
THE RANK GROUP PLC is an active company incorporated on 22 December 1995 and based in Maidenhead, Berkshire, United Kingdom. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 16 Oct 2026
Accounts With Accounts Type Group
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 01 Sep 2026
Change Person Director Company With Change Date
6 Months Ago on 20 May 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 10 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 28 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Nov 2025
Resolution
1 Year Ago on 27 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Resolution
2 Years Ago on 09 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Nov 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 14 Feb 2024
Resolution
3 Years Ago on 10 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Nov 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRY, Chloe Silvana | secretary | 24 Feb 2026 | |
| HARRIS, Richard David | director | Mar 1983 | 01 May 2022 |
| LASLOP, Keith Edward | director | Aug 1971 | 01 Sept 2023 |
| MCALISTER, Katharine Rachel | director | May 1976 | 28 Apr 2021 |
| NOTHHAFT, Christian Karl | director | May 1965 | 29 Nov 2024 |
| OTT, John Henry | director | Aug 1959 | 17 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Sign UpMenna Overview
Here’s a quick overview of THE RANK GROUP PLC 👀 — a Maidenhead, Berkshire based business that started in 1995.