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Officers24

Documents101

Additional data

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Last updated: Jun 01, 2024

RANK GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Sep 1976 (48 years ago)

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Summary

NameRANK GROUP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01279613
Incorporation Date30 Sep 1976 (48 years ago) / 31 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ASSOC******************************************

ActiveUnited Kingdom

PLEAS**********************************

ActiveUnited Kingdom

RANK ***************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

RANK (U.K.) HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Floydd, William James Spencer

Director


Appointed on17 Dec 2018

Resigned on31 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harris, Richard David

Director


Appointed on31 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

The Rank Organisation Limited

Corporate Secretary


Appointed on24 Oct 2006

individual

IndividualUnited Kingdom

Dockrell, Carol Ann

Secretary


Resigned on28 May 1993

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Documents

DateNameTypeDocument
15 Nov 2022Accounts with accounts type dormantAAView
22 Sep 2022Termination director company with name termination dateTM01View
16 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
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

Related companies by officers

Frequently asked questions

Where is RANK GROUP HOLDINGS LIMITED's headquarters?

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

What is RANK GROUP HOLDINGS LIMITED's industry?

RANK GROUP HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was RANK GROUP HOLDINGS LIMITED started?

RANK GROUP HOLDINGS LIMITED was started in 1976

Sources: Companies House