Rank Leisure Holdings Limited

01841255

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TOR, MAIDENHEAD, SL6 8BN

Incorporated 15/08/1984

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Richard David Harris

director · Since 21/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 25 other boards

Mr Richard John Somerville Mcginn

director · Since 19/11/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Persons with Significant Control

Rank Nemo (Twenty-Five) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04521994 · Companies House (England & Wales) · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

RANK PENSION PLAN TRUSTEE LIMITED, AS TRUSTEE FOR THE RANK PENSION PLAN

Created 31/01/2008Registered 08/02/2008