Rank Group Gaming Division Limited

03213743

active

Private Limited Company

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, MAIDENHEAD, SL6 8BN

Incorporated 18/06/1996

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 46

Also on 7 other boards

Persons with Significant Control

Rank Leisure Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 01841255 · Companies House (England & Wales) · Private Limited Company

Notified 06/04/2016