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Rank Leisure Holdings Limited MAIDENHEAD

Rank Leisure Holdings started in year 1984 as Private Limited Company with registration number 01841255. The Rank Leisure Holdings company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Maidenhead at Tor. Postal code: SL6 8BN. Since Tuesday 31st December 1996 Rank Leisure Holdings Limited is no longer carrying the name Rank Organisation (leisure Holdings) PLC.

Currently there are 3 directors in the the company, namely Micheal P., Richard H. and John O.. In addition one secretary - Asha M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rank Leisure Holdings Limited Address / Contact

Office Address Tor
Office Address2 Saint-cloud Way
Town Maidenhead
Post code SL6 8BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01841255
Date of Incorporation Wed, 15th Aug 1984
Industry Activities of head offices
End of financial Year 30th June
Company age 40 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Micheal P.

Position: Director

Appointed: 31 May 2023

Asha M.

Position: Secretary

Appointed: 03 October 2022

Richard H.

Position: Director

Appointed: 21 June 2022

John O.

Position: Director

Appointed: 07 May 2018

Simon H.

Position: Director

Appointed: 31 December 2021

Resigned: 31 August 2022

Jonathon S.

Position: Director

Appointed: 22 October 2019

Resigned: 03 June 2022

William F.

Position: Director

Appointed: 17 December 2018

Resigned: 31 December 2021

James P.

Position: Director

Appointed: 18 August 2018

Resigned: 17 December 2018

Luisa W.

Position: Secretary

Appointed: 01 May 2018

Resigned: 03 October 2022

Henry B.

Position: Director

Appointed: 06 May 2014

Resigned: 07 May 2018

Clive J.

Position: Director

Appointed: 31 August 2011

Resigned: 17 August 2018

Patrick G.

Position: Director

Appointed: 02 June 2008

Resigned: 31 August 2011

Frances B.

Position: Secretary

Appointed: 09 May 2008

Resigned: 01 May 2018

Susan W.

Position: Director

Appointed: 09 May 2008

Resigned: 30 June 2017

Pamela C.

Position: Secretary

Appointed: 24 October 2006

Resigned: 09 May 2008

Michael B.

Position: Director

Appointed: 06 March 2006

Resigned: 06 May 2014

Clare D.

Position: Secretary

Appointed: 20 December 2005

Resigned: 24 October 2006

Pamela C.

Position: Secretary

Appointed: 07 December 2005

Resigned: 20 December 2005

Pamela C.

Position: Director

Appointed: 01 November 2005

Resigned: 20 December 2005

Peter G.

Position: Director

Appointed: 11 July 2005

Resigned: 02 June 2008

Christine R.

Position: Director

Appointed: 25 May 2001

Resigned: 30 September 2006

Clare D.

Position: Secretary

Appointed: 18 December 2000

Resigned: 07 December 2005

Ian D.

Position: Director

Appointed: 20 October 1999

Resigned: 24 June 2005

Michael S.

Position: Director

Appointed: 01 April 1999

Resigned: 06 March 2006

David B.

Position: Director

Appointed: 29 March 1999

Resigned: 11 May 2006

Richard S.

Position: Director

Appointed: 29 March 1999

Resigned: 19 February 2000

John M.

Position: Director

Appointed: 11 May 1998

Resigned: 08 December 1999

John P.

Position: Director

Appointed: 04 February 1998

Resigned: 15 October 1999

Simon W.

Position: Secretary

Appointed: 07 January 1998

Resigned: 18 December 2000

Jeremy F.

Position: Director

Appointed: 15 May 1997

Resigned: 26 April 2001

James B.

Position: Director

Appointed: 15 October 1996

Resigned: 20 October 1999

Philip C.

Position: Director

Appointed: 30 April 1996

Resigned: 31 March 2001

Andrew T.

Position: Director

Appointed: 10 April 1996

Resigned: 28 October 1998

Francis T.

Position: Secretary

Appointed: 27 July 1995

Resigned: 07 January 1998

Charles C.

Position: Secretary

Appointed: 04 July 1995

Resigned: 27 July 1995

Charles C.

Position: Director

Appointed: 21 April 1995

Resigned: 31 October 2005

Michael L.

Position: Director

Appointed: 22 July 1992

Resigned: 02 November 1998

John G.

Position: Director

Appointed: 21 March 1992

Resigned: 02 February 1998

Nigel T.

Position: Director

Appointed: 21 March 1992

Resigned: 31 December 1999

Douglas Y.

Position: Director

Appointed: 21 March 1992

Resigned: 31 December 1999

Hugh C.

Position: Director

Appointed: 21 March 1992

Resigned: 11 July 1996

Terence N.

Position: Director

Appointed: 21 March 1992

Resigned: 31 December 1996

James D.

Position: Director

Appointed: 21 March 1992

Resigned: 10 April 1996

Michael G.

Position: Director

Appointed: 21 March 1992

Resigned: 10 April 1996

Peter B.

Position: Director

Appointed: 21 March 1992

Resigned: 22 July 1992

Stuart M.

Position: Director

Appointed: 21 March 1992

Resigned: 22 July 1992

Brian P.

Position: Director

Appointed: 21 March 1992

Resigned: 22 July 1992

Francis T.

Position: Secretary

Appointed: 21 March 1992

Resigned: 04 July 1995

Brian O.

Position: Director

Appointed: 21 March 1992

Resigned: 21 April 1995

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Rank Nemo (Twenty-Five) Limited from Maidenhead, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rank Nemo (Twenty-Five) Limited

Tor Saint-Cloud Way, Maidenhead, SL6 8BN, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House (England & Wales)
Registration number 04521994
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rank Organisation (leisure Holdings) PLC December 31, 1996
Rank Holdings (u.k.) July 28, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts data made up to Friday 30th June 2023
filed on: 19th, December 2023 		Free Download (44 pages)

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