The Gaming Group Limited
04522448
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
Former
director · Resigned 31/10/2005
secretary · Resigned 01/11/2005
director · Resigned 24/10/2006
director · Resigned 24/10/2006
secretary · Resigned 24/10/2006
director · Resigned 09/05/2008
corporate secretary · Resigned 26/04/2012
director · Resigned 26/04/2012
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 31/07/2019
director · Resigned 31/12/2021
director · Resigned 03/06/2022
director · Resigned 21/06/2022
secretary · Resigned 03/10/2022
director · Resigned 31/08/2023
secretary · Resigned 01/05/2024
director · Resigned 29/01/2026
secretary · Resigned 23/02/2026
Persons with Significant Control
Rank Casino Holdings Limited
Tor, Saint-Cloud Way, Maidenhead, SL6 8BN
Reg: 07545764 · Companies House · Private Limited Company
Notified 30/01/2017
Former PSCs
Rank Group Gaming Division Limited
Ceased 30/01/2017
Change History
Active
Private Limited Company
TOR
MAIDENHEAD
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination secretary company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
legacy
accounts with accounts type audit exemption subsiduary
termination secretary company with name termination date
appoint person secretary company with name date
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
change to a person with significant control
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
appoint person secretary company with name
termination director company with name
appoint person director company with name
termination secretary company with name
change account reference date company current extended
accounts with accounts type dormant
resolution
change corporate secretary company with change date
change of name notice
resolution
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
legacy
accounts with accounts type dormant
legacy
memorandum articles
certificate change of name company
legacy
legacy
legacy
legacy