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Rank Leisure Holdings Limited

01841255

active
ltd
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, Saint-Cloud Way, Maidenhead, SL6 8BN
Incorporated 15/08/1984

Previously known as

Rank Leisure Holdings Plc · until 20/12/2004
Rank Organisation (Leisure Holdings) Plc · until 31/12/1996
Rank Holdings (U.K.) Limited · until 28/07/1995
R.B. Series Eleven Limited · until 05/03/1985

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

Richard David Harris

director · Since 21/06/2022

British · England · Age 43

Richard John Somerville Mcginn

director · Since 19/11/2025

British · United Kingdom · Age 47

Former

Brian Terry Penfold

director · Resigned 22/07/1992

Peter William Blaxtan

director · Resigned 22/07/1992

Stuart Alexander May

director · Resigned 22/07/1992

Brian Charles Owers

secretary · Resigned 21/04/1995

Brian Charles Owers

director · Resigned 21/04/1995

Francis George Northcott Thomas

secretary · Resigned 04/07/1995

Charles Bruce Arthur Cormick

secretary · Resigned 27/07/1995

Michael Brian Gifford

director · Resigned 10/04/1996

James Daly

director · Resigned 10/04/1996

Hugh Angus Crichton-Miller

director · Resigned 11/07/1996

Terence Henry North

director · Resigned 31/12/1996

Francis George Northcott Thomas

secretary · Resigned 07/01/1998

John Francis Garrett

director · Resigned 02/02/1998

Andrew Hubert Teare

director · Resigned 28/10/1998

Michael John Lavington

director · Resigned 02/11/1998

John Barry Pickersgill

director · Resigned 15/10/1999

James Berk

director · Resigned 20/10/1999

John Ennis Mccarthy

director · Resigned 08/12/1999

Nigel Victor Turnbull

director · Resigned 31/12/1999

Richard Lawrence Segal

director · Resigned 19/02/2000

Simon Andrew Watkins

secretary · Resigned 18/12/2000

Philip Alan Clement

director · Resigned 31/03/2001

Jeremy Stephen Gary Fowden

director · Resigned 26/04/2001

Ian Dyson

director · Resigned 24/06/2005

Charles Bruce Arthur Cormick

director · Resigned 31/10/2005

Clare Marianne Duffill

secretary · Resigned 07/12/2005

Pamela Mary Coles

director · Resigned 20/12/2005

Pamela Mary Coles

secretary · Resigned 20/12/2005

Michael Edward Smith

director · Resigned 06/03/2006

David Boden

director · Resigned 11/05/2006

Christine Ray

director · Resigned 30/09/2006

Clare Marianne Duffill

secretary · Resigned 24/10/2006

Pamela Mary Coles

secretary · Resigned 09/05/2008

Peter Richard Gill

director · Resigned 02/06/2008

Patrick James Gallagher

director · Resigned 31/08/2011

Michael Ian Burke

director · Resigned 06/05/2014

Frances Bingham

secretary · Resigned 01/05/2018

Henry Benedict Birch

director · Resigned 07/05/2018

Clive Adrian Roynon Jennings

director · Resigned 17/08/2018

James Christopher Pizey

director · Resigned 17/12/2018

William James Spencer Floydd

director · Resigned 31/12/2021

Jonathon David Swaine

director · Resigned 03/06/2022

Simon John Hay

director · Resigned 31/08/2022

Luisa Ann Wright

secretary · Resigned 03/10/2022

Asha Magnus

secretary · Resigned 01/05/2024

Micheal James Passmore

director · Resigned 01/08/2025

John Patrick O'Reilly

director · Resigned 29/01/2026

Brian Mclelland

secretary · Resigned 23/02/2026

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

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Tor
2026-08-06

TOR

post townMaidenhead
2026-08-06

MAIDENHEAD

officer appointedHARRIS, Richard David
2026-08-06
officer appointedMCGINN, Richard John Somerville, Mr
2026-08-06