Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers61

Documents104

Additional data

Identification numbers1

Related companies5

FAQ

Find out all the information about THE RANK GROUP PLC
by getting full access

Last updated: Jun 01, 2024

THE RANK GROUP PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 22 Dec 1995 (28 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameTHE RANK GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03140769
LEI Code
  • 213800TXKD6XZWOFTE12
CAGE Code
  • KCG84
Incorporation Date22 Dec 1995 (28 years ago) / 174 companies with the same date
Legal formPublic 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

individual

IndividualUnited Kingdom

Esom, Steven Derek

Director


Appointed on01 Mar 2016

Resigned on31 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wasmund, Lysa Shaa, Non-executive Director

Director


Appointed on01 Nov 2012

Resigned on15 Oct 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Cormick, Charles Bruce Arthur

Secretary


Appointed on23 Jul 1996

Resigned on31 Oct 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wright, Luisa Ann

Secretary


Appointed on01 May 2018

Resigned on01 Oct 2022

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Documents

DateNameTypeDocument
20 Oct 2022ResolutionRESOLUTIONSView
20 Oct 2022Accounts with accounts type groupAAView
03 Oct 2022Termination secretary company with name termination dateTM02View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Dec 2024
  • Last accounts made up to30 Jun 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015

Identification numbers

Data from the LEI register
  • 213800TXKD6XZWOFTE12
  • Legal nameTHE RANK GROUP PLC
  • Registration date09 Feb 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 Feb 2024
  • Next renewal09 Feb 2025

Related companies by officers

Frequently asked questions

Where is THE RANK GROUP PLC's headquarters?

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

What is THE RANK GROUP PLC's industry?

THE RANK GROUP PLC is in the industry of Activities of head offices

What year was THE RANK GROUP PLC started?

THE RANK GROUP PLC was started in 1995

What is the LEI number of THE RANK GROUP PLC?

THE RANK GROUP PLC LEI number is 213800TXKD6XZWOFTE12

What is the CAGE number of THE RANK GROUP PLC?

THE RANK GROUP PLC CAGE number is KCG84

Sources: Companies House