Menna Overview
Here’s a quick overview of THE RANK ORGANISATION LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2002.
THE RANK ORGANISATION LIMITED
- Company statusactive
- Company No04522340
- Age23 years 11 months Incorporated 30 August 2002
- Officers2
Address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
THE RANK ORGANISATION LIMITED is an active company incorporated on 30 August 2002 and based in Maidenhead, Berkshire, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
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 Dormant
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Sep 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
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Feb 2020
Legacy
6 Years Ago on 01 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 13 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 01 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 19 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 02 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 02 Oct 2018
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 | 31 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rank (U.K.) Holdings Limited | 21 Sept 2018 | |
| Rank Group Holdings Limited | 06 Apr 2016 |
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HARRIS, Richard David, JENNINGS, Clive Adrian Roynon 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.
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HARRIS, Richard David, HAY, Simon John, JENNINGS, Clive Adrian Roynon, PIZEY, James Christopher are mutual persons.
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HARRIS, Richard David, BIRCH, Henry Benedict, BURKE, Michael Ian, HAY, Simon John, JENNINGS, Clive Adrian Roynon, O'REILLY, John Patrick are mutual persons.
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HARRIS, Richard David are mutual persons.
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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.
Menna Overview
Here’s a quick overview of THE RANK ORGANISATION LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2002.