Rank Group Finance Plc
01899693
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 21/06/2022
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 25 other boards
director · Since 19/11/2025
BRITISH · UNITED KINGDOM · Age 47
Also on 7 other boards
secretary · Since 24/02/2026
secretary · Since 24/02/2026
Former
director · Resigned 21/04/1995
secretary · Resigned 16/01/1998
director · Resigned 20/02/1998
director · Resigned 20/10/1999
director · Resigned 06/01/2000
secretary · Resigned 18/12/2000
director · Resigned 24/06/2005
director · Resigned 31/10/2005
secretary · Resigned 24/10/2006
director · Resigned 09/05/2008
secretary · Resigned 09/05/2008
director · Resigned 02/06/2008
director · Resigned 30/11/2009
director · Resigned 31/08/2011
director · Resigned 06/05/2014
secretary · Resigned 01/05/2018
director · Resigned 07/05/2018
director · Resigned 17/08/2018
director · Resigned 17/12/2018
director · Resigned 31/12/2021
director · Resigned 31/08/2022
secretary · Resigned 03/10/2022
secretary · Resigned 01/05/2024
director · Resigned 01/08/2025
director · Resigned 29/01/2026
secretary · Resigned 23/02/2026
Persons with Significant Control
The Rank Group Plc
Tor, Saint -Cloud Way, Maidenhead, SL6 8BN
Reg: 03140769 · Companies House (England & Wales) · Public Limited Company
Notified 06/04/2016
Change History
Active
Public Limited Company
TOR
MAIDENHEAD