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Ro Nominees Limited

01279653

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tor, Saint-Cloud Way, Maidenhead, SL6 8BN
Incorporated 01/10/1976

Previously known as

Mlg Nominees Limited · until 21/08/1991
Pleasurama Nominees Limited · until 06/12/1989
Associated Leisure Nominees Limited · until 18/08/1987
Last Drop Management Services Limited · until 31/12/1979

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Richard David Harris

director · Since 31/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 25 other boards

Richard David Harris

director · Since 31/08/2022

British · England · Age 43

Former

Carol Ann Dockrell

director · Resigned 28/05/1993

Carol Ann Dockrell

secretary · Resigned 28/05/1993

Brian Charles Owers

director · Resigned 21/04/1995

Francis George Northcott Thomas

director · Resigned 24/04/1998

Douglas Martin Yates

director · Resigned 08/07/1998

Fiona Margaret De Miguel

director · Resigned 11/07/2000

Simon Andrew Watkins

secretary · Resigned 18/12/2000

Simon Andrew Watkins

director · Resigned 18/12/2000

Charles Bruce Arthur Cormick

director · Resigned 31/10/2005

Clare Marianne Duffill

secretary · Resigned 01/11/2005

Clare Marianne Duffill

director · Resigned 24/10/2006

Aurelia Azalea Patel

director · Resigned 24/10/2006

Aurelia Azalea Patel

secretary · Resigned 24/10/2006

Pamela Mary Coles

director · Resigned 09/05/2008

Frances Bingham

director · Resigned 01/05/2018

Clive Adrian Roynon Jennings

director · Resigned 17/08/2018

James Christopher Pizey

director · Resigned 29/03/2019

William James Spencer Floydd

director · Resigned 31/12/2021

Simon John Hay

director · Resigned 31/08/2022

The Rank Organisation Limited

corporate secretary · Resigned 01/05/2024

Brian Mclelland

secretary · Resigned 23/02/2026

Persons with Significant Control

Rank (U.K.) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Tor, Saint-Cloud Way, Maidenhead, SL6 8BN

Reg: 02681940 · Companies House · Limited By Shares

Notified 28/06/2017

Former PSCs

Rank Leisure Holdings Limited

Ceased 28/06/2017

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Tor
2026-07-21

TOR

post townMaidenhead
2026-07-21

MAIDENHEAD