Rank Group Holdings Limited

General information

Name:

Rank Group Holdings Ltd

Office Address:

Tor Saint-cloud Way SL6 8BN Maidenhead

Number: 01279613

Incorporation date: 1976-09-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rank Group Holdings came into being in 1976 as a company enlisted under no 01279613, located at SL6 8BN Maidenhead at Tor. The firm has been in business for 48 years and its current status is active. This firm's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. 2022-06-30 is the last time the company accounts were reported.

At present, we can name a solitary managing director in the company: Richard H. (since 2022-08-31). The company had been managed by Simon H. up until two years ago. Additionally a different director, including William F. resigned three years ago. At least one secretary in this firm is a limited company, specifically The Rank Organisation Limited.

The companies that control this firm are: Rank (U.K.) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Saint-Cloud Way, SL6 8BN and was registered as a PSC under the registration number 02681940.

Company staff

Richard H.

Role: Director

Appointed: 31 August 2022

Latest update: 29 March 2024

Role: Corporate Secretary

Appointed: 24 October 2006

Address: Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England

Latest update: 29 March 2024

People with significant control

Rank (U.K.) Holdings Limited
Address: Tor Saint-Cloud Way, Maidenhead, SL6 8BN, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House (England & Wales)
Registration number 02681940
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Officers Persons with significant control Resolution
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Dormant company accounts made up to June 30, 2022 (AA)
filed on: 15th, November 2022
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
47
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