Rank Group Holdings Limited
01279613
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 31/08/2022
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 25 other boards
Former
director · Resigned 28/05/1993
secretary · Resigned 28/05/1993
director · Resigned 21/04/1995
secretary · Resigned 21/04/1995
director · Resigned 24/04/1998
secretary · Resigned 11/07/2000
director · Resigned 11/07/2000
director · Resigned 18/12/2000
director · Resigned 31/10/2005
secretary · Resigned 01/11/2005
secretary · Resigned 01/11/2005
director · Resigned 01/11/2005
director · Resigned 24/10/2006
director · Resigned 24/10/2006
secretary · Resigned 25/10/2006
director · Resigned 09/05/2008
director · Resigned 01/05/2018
director · Resigned 17/08/2018
director · Resigned 29/03/2019
director · Resigned 31/12/2021
director · Resigned 31/08/2022
corporate secretary · Resigned 01/05/2024
secretary · Resigned 23/02/2026
Persons with Significant Control
Rank (U.K.) Holdings Limited
Tor, Saint-Cloud Way, Maidenhead, SL6 8BN
Reg: 02681940 · Companies House (England & Wales) · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
TOR
MAIDENHEAD