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Officers49

Documents102

Additional data

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Last updated: Jun 01, 2024

RANK LEISURE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Aug 1984 (40 years ago)

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Summary

NameRANK LEISURE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01841255
Incorporation Date15 Aug 1984 (40 years ago) / 70 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RANK *************

ActiveUnited Kingdom

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

ActiveUnited Kingdom

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

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

RANK NEMO (TWENTY-FIVE) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Harris, Richard David

Director


Appointed on21 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

O'reilly, John Patrick

Director


Appointed on07 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Wright, Luisa Ann

Secretary


Appointed on01 May 2018

Resigned on03 Oct 2022

individual

IndividualUnited Kingdom

Watkins, Simon Andrew

Secretary


Appointed on07 Jan 1998

Resigned on18 Dec 2000

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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 2024
    due by 31 Mar 2025
  • 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
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is RANK LEISURE HOLDINGS LIMITED's headquarters?

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

What is RANK LEISURE HOLDINGS LIMITED's industry?

RANK LEISURE HOLDINGS LIMITED is in the industry of Activities of head offices

What year was RANK LEISURE HOLDINGS LIMITED started?

RANK LEISURE HOLDINGS LIMITED was started in 1984

Sources: Companies House