Menna Overview
Here’s a quick overview of RANK LEISURE LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1997.
RANK LEISURE LIMITED
- Company statusactive
- Company No03417930
- Age28 years 11 months Incorporated 11 August 1997
- Officers3
Address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
RANK LEISURE LIMITED is an active company incorporated on 11 August 1997 and based in Maidenhead, Berkshire, United Kingdom. The company was registered 29 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
92000 Gambling and betting activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 May 2024
Legacy
2 Years Ago on 16 May 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
Legacy
2 Years Ago on 26 Apr 2024
Legacy
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
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
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
4 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
People
Officers3
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rank Group Gaming Division Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of RANK LEISURE LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1997.