Rank Group Gaming Division Limited
03213743
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
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
Former
director · Resigned 06/08/1997
director · Resigned 06/08/1997
secretary · Resigned 21/08/1997
secretary · Resigned 07/01/1998
director · Resigned 02/02/1998
director · Resigned 26/02/1998
director · Resigned 26/02/1998
director · Resigned 16/03/1998
director · Resigned 11/12/1998
director · Resigned 15/10/1999
director · Resigned 09/12/1999
director · Resigned 09/12/1999
director · Resigned 19/02/2000
secretary · Resigned 18/12/2000
director · Resigned 21/06/2001
director · Resigned 24/06/2005
director · Resigned 31/10/2005
director · Resigned 11/05/2006
director · Resigned 31/10/2006
secretary · Resigned 08/11/2006
director · Resigned 09/05/2008
secretary · Resigned 09/05/2008
director · Resigned 02/06/2008
director · Resigned 31/08/2011
director · Resigned 16/07/2012
director · Resigned 06/05/2014
director · Resigned 30/06/2017
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
Rank Leisure Holdings Limited
Tor, Saint-Cloud Way, Maidenhead, SL6 8BN
Reg: 01841255 · Companies House (England & Wales) · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
TOR
MAIDENHEAD