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Summary

Contact details

Officers26

Documents102

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

RANK GROUP FINANCE PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 26 Mar 1985 (39 years ago)

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Summary

NameRANK GROUP FINANCE PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01899693
LEI Code
  • 213800JIPC6NO3AJ9214
Incorporation Date26 Mar 1985 (39 years ago) / 76 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BERKSHIRE, MAIDENHEAD, TOR, SAINT-CLOUD WAY, SL6 8BN

Officers

corporate

IndividualUnited Kingdom

THE RANK GROUP PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hay, Simon John

Director


Appointed on31 Dec 2021

Resigned on31 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gill, Peter Richard

Director


Appointed on11 Jul 2005

Resigned on02 Jun 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bingham, Frances

Secretary


Appointed on09 May 2008

Resigned on01 May 2018

individual

IndividualUnited Kingdom

Wright, Luisa Ann

Secretary


Appointed on01 May 2018

Resigned on03 Oct 2022

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Documents

DateNameTypeDocument
14 Oct 2022Termination secretary company with name termination dateTM02View
14 Oct 2022Appoint person secretary company with name dateAP03View
22 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Dec 2024
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 18 Apr 2017
  • Last returns dated21 Mar 2016

Identification numbers

Data from the LEI register
  • 213800JIPC6NO3AJ9214
  • Legal nameRANK GROUP FINANCE PLC
  • Registration date16 Oct 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated12 Oct 2023
  • Next renewal18 Oct 2024

Related companies by officers

Frequently asked questions

Where is RANK GROUP FINANCE PLC's headquarters?

RANK GROUP FINANCE PLC's headquarters is located at UNITED KINGDOM, BERKSHIRE, MAIDENHEAD, TOR, SAINT-CLOUD WAY, SL6 8BN

What is RANK GROUP FINANCE PLC's industry?

RANK GROUP FINANCE PLC is in the industry of Financial leasing

What year was RANK GROUP FINANCE PLC started?

RANK GROUP FINANCE PLC was started in 1985

What is the LEI number of RANK GROUP FINANCE PLC?

RANK GROUP FINANCE PLC LEI number is 213800JIPC6NO3AJ9214

Sources: Companies House