RANK (U.K.) HOLDINGS LIMITED
Non-Trading
General Information
NAME
RANK (U.K.) HOLDINGS LIMITED
COMPANY NUMBER
02681940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/01/1992
(32 years and 10 months old)
WEBSITE
www.rank.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/06/1995
01/08/1995
CENTRE HOLIDAYS LIMITED
View all previous names
BERKSHIRE
SL6 8BN
Telephone: 01628504000
TPS: No
6 Connaught Road
London
W2 2EZ
Tor Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANK LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RANK (U.K.) HOLDINGS LIMITED | Non-Trading | View Report |
| MRC DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Asha Magnus (930117195) has left the board |
| 03/05/2024 | New Company Secretary Brian McLelland (932264034) Appointed |
| 12/04/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANK (U.K.) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANK (U.K.) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2022 - Present (2 years and 5 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 25 Past: 13 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/1993 - Present (31 years and 10 months) Born in May 1934 |
Resigned | Director |
Current: 1 Past: 93 |
View Report |
|
Director: 28/01/1993 - Present (31 years and 10 months) Secretary: 01/08/1995 - Present (29 years and 4 months) Born in Mar 1935 |
Resigned | Director&Secretary |
Current: 1 Past: 433 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Asha Magnus (930117195) has left the board |
| 03/05/2024 | New Company Secretary Brian McLelland (932264034) Appointed |
| 12/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Board Member Micheal James Passmore (931048160) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 18/10/2022 | Luisa Ann Wright (924624230) has left the board |
| 18/10/2022 | New Company Secretary Asha Magnus (930117195) Appointed |
| 26/09/2022 | Simon John Hay (928094929) has left the board |
| 29/06/2022 | New Board Member Richard David Harris (919963806) Appointed |
| 02/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 17/01/2022 | William James Spencer Floydd (917983156) has left the board |
| 19/03/2021 | New Board Member Simon John Hay (928094929) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 28/02/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 04/04/2019 | James Christopher Pizey (924986713) has left the board |
| 04/04/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 21/01/2019 | John Patrick O'Reilly (924636672) has left the board |
| 28/12/2018 | William James Spencer Floydd (925362928) has left the board |
| 28/12/2018 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 21/12/2018 | New Board Member William James Spencer Floydd (925362928) Appointed |
| 05/09/2018 | New Board Member James Christopher Pizey (924986713) Appointed |
| 03/09/2018 | Clive Adrian Roynon Jennings (907971989) has left the board |
| 31/05/2018 | John Patrick O'Reilly (924671872) has left the board |
| 31/05/2018 | New Board Member John Patrick O'Reilly (924636672) Appointed |
| 28/05/2018 | New Board Member John Patrick O'Reilly (924671872) Appointed |
| 24/05/2018 | Henry Benedict Birch (905113740) has left the board |
| 14/05/2018 | Frances Bingham (913055752) has left the board |
| 14/05/2018 | New Company Secretary Luisa Ann Wright (924624230) Appointed |
| 14/02/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 14/06/2017 | Change in Reg. Office |
| 15/02/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Accounts filed |
| 21/02/2016 | New Accounts filed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Accounts filed |
| 21/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 22/05/2014 | New Board Member Henry Benedict Birch (905113740) Appointed |
| 22/05/2014 | Michael Ian Burke (914884685) has left the board |
| 07/02/2014 | New Confirmation Statement filed |
| 04/02/2014 | New Accounts filed |
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