THE RANK GROUP PLC
Active - Accounts Filed
General Information
NAME
THE RANK GROUP PLC
COMPANY NUMBER
03140769
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/12/1995
(28 years and 11 months old)
WEBSITE
http://rank.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
22/12/1995
23/07/1996
MEGASTORM PUBLIC LIMITED COMPANY
BERKSHIRE
SL6 8BN
Telephone: 01628504000
TPS: No
26-27 Newborough
Scarborough
North Yorkshire
YO11 1NA
Telephone: 343760
Bury New Road Cheetham Hill
Manchester
M8 9SG
Telephone: 8316370
Sinah Warren Holiday Village
Ferry Road
Hayling Island
Hampshire
PO11 0BZ
Telephone: 92466421
Tor Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
Telephone: 504000
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 |
|---|---|---|
| HONG LEONG CO (MALAYSIA) BERHAD | N/A | N/A |
| THE RANK GROUP PLC | Active - Accounts Filed | View Report |
| RANK DMS LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Seong Aun Chew (927759673) has left the board |
| 04/12/2024 | New Board Member Christian Karl Nothhaft (932995100) Appointed |
| 08/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE RANK GROUP PLC?
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 THE RANK GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE RANK GROUP PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2017 - Present (7 years and 4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/05/2018 - Present (6 years and 7 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 14 Past: 11 |
View Report |
|
04/11/2019 - Present (5 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2021 - Present (3 years and 7 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 25 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Seong Aun Chew (927759673) has left the board |
| 04/12/2024 | New Board Member Christian Karl Nothhaft (932995100) Appointed |
| 08/10/2024 | New Accounts filed |
| 03/05/2024 | Asha Magnus (930073173) has left the board |
| 03/05/2024 | New Company Secretary Brian McLelland (932263207) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 05/09/2023 | New Board Member Keith Edward Laslop (921383443) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 04/01/2023 | Steven Derek Esom (920634856) has left the board |
| 27/10/2022 | New Accounts filed |
| 05/10/2022 | New Company Secretary Asha Magnus (930073173) Appointed |
| 05/10/2022 | Luisa Ann Wright (924599010) has left the board |
| 29/06/2022 | New Board Member Richard David Harris (919963806) Appointed |
| 27/06/2022 | New Board Member Lucinda Claire Charles-Jones (926924742) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 04/02/2022 | Susan Mary Hooper (920083325) has left the board |
| 21/01/2022 | Christopher Bell (903795264) has left the board |
| 06/01/2022 | William James Spencer Floydd (917983156) has left the board |
| 15/12/2021 | New Accounts filed |
| 10/05/2021 | New Board Member Katharine Rachel McAlister (925092428) Appointed |
| 03/05/2021 | New Board Member Katharine Rachel McAlister (928265806) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Seong Aun Chew (927759673) Appointed |
| 27/11/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Board Member Karen Tracy Whitworth (926405544) Appointed |
| 22/10/2019 | New Accounts filed |
| 22/10/2019 | Michael Ian Burke (914884685) has left the board |
| 12/08/2019 | Alan Morgan (917246873) has left the board |
| 10/05/2019 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 10/05/2019 | William James Spencer Floydd (925804085) has left the board |
| 03/05/2019 | New Board Member William James Spencer Floydd (925804085) Appointed |
| 28/01/2019 | New Board Member Hong Cheong Tang (925462318) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 23/10/2018 | Richard Francis Kilmorey (911135667) has left the board |
| 03/09/2018 | Clive Adrian Roynon Jennings (907971989) has left the board |
| 17/05/2018 | New Board Member John Patrick O'Reilly (924636672) Appointed |
| 15/05/2018 | Henry Benedict Birch (905113740) has left the board |
| 14/05/2018 | New Board Member Alan Morgan (917246873) Appointed |
| 04/05/2018 | Frances Bingham (913055752) has left the board |
| 04/05/2018 | New Company Secretary Luisa Ann Wright (924599010) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 27/10/2017 | Owen Francis O'Donnell (912673944) has left the board |
| 12/10/2017 | New Accounts filed |
| 10/08/2017 | New Board Member Alexander Vincent Thursby (923651874) Appointed |
| 30/06/2017 | New Board Member Henry Benedict Birch (905113740) Appointed |
| 30/06/2017 | Henry Benedict Birch (918757858) has left the board |
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