Rank (u.k.) Holdings Limited in Saint-cloud Way MAIDENHEAD

Rank (u.k.) Holdings Limited MAIDENHEAD

Rank (u.k.) Holdings started in year 1992 as Private Limited Company with registration number 02681940. The Rank (u.k.) Holdings company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Maidenhead at Tor. Postal code: SL6 8BN. Since 1st August 1995 Rank (u.k.) Holdings Limited is no longer carrying the name Centre Holidays.

At the moment there are 2 directors in the the firm, namely Micheal P. and Richard H.. In addition one secretary - Asha M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rank (u.k.) 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	02681940
Date of Incorporation	Tue, 28th Jan 1992
Industry	Activities of head offices
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (45 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

Francis T.

Position: Secretary

Resigned: 21 April 1995

Simon H.

Position: Director

Appointed: 05 March 2021

Resigned: 31 August 2022

William F.

Position: Director

Appointed: 17 December 2018

Resigned: 31 December 2021

James P.

Position: Director

Appointed: 18 August 2018

Resigned: 29 March 2019

John O.

Position: Director

Appointed: 07 May 2018

Resigned: 17 December 2018

Luisa W.

Position: Secretary

Appointed: 01 May 2018

Resigned: 03 October 2022

Henry B.

Position: Director

Appointed: 20 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

Michael B.

Position: Director

Appointed: 09 May 2008

Resigned: 20 May 2014

Frances B.

Position: Secretary

Appointed: 09 May 2008

Resigned: 01 May 2018

Pamela C.

Position: Secretary

Appointed: 24 October 2006

Resigned: 09 May 2008

Pamela C.

Position: Director

Appointed: 01 November 2005

Resigned: 09 May 2008

Peter G.

Position: Director

Appointed: 11 July 2005

Resigned: 02 June 2008

Clare D.

Position: Secretary

Appointed: 18 December 2000

Resigned: 24 October 2006

Ian D.

Position: Director

Appointed: 01 November 1999

Resigned: 24 June 2005

Michael S.

Position: Director

Appointed: 01 April 1999

Resigned: 06 March 2006

Simon W.

Position: Secretary

Appointed: 07 January 1998

Resigned: 18 December 2000

Andrew T.

Position: Director

Appointed: 10 April 1996

Resigned: 28 October 1998

Francis T.

Position: Secretary

Appointed: 01 August 1995

Resigned: 07 January 1998

Hugh C.

Position: Director

Appointed: 01 August 1995

Resigned: 11 July 1996

Terence N.

Position: Director

Appointed: 01 August 1995

Resigned: 31 December 1996

James D.

Position: Director

Appointed: 01 August 1995

Resigned: 10 April 1996

Michael G.

Position: Director

Appointed: 01 August 1995

Resigned: 10 April 1996

Michael L.

Position: Director

Appointed: 01 August 1995

Resigned: 02 November 1998

Nigel T.

Position: Director

Appointed: 01 August 1995

Resigned: 01 November 1999

John G.

Position: Director

Appointed: 01 August 1995

Resigned: 02 February 1998

Charles C.

Position: Director

Appointed: 01 August 1995

Resigned: 31 October 2005

Douglas Y.

Position: Director

Appointed: 01 August 1995

Resigned: 01 November 1999

Simon W.

Position: Director

Appointed: 21 April 1995

Resigned: 01 August 1995

Fiona D.

Position: Secretary

Appointed: 21 April 1995

Resigned: 01 August 1995

Francis T.

Position: Director

Appointed: 28 January 1993

Resigned: 01 August 1995

Brian O.

Position: Director

Appointed: 28 January 1993

Resigned: 21 April 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Rank Leisure Holdings Limited from Maidenhead, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rank Leisure Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	01841255
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Centre Holidays	August 1, 1995
Rank Nemo (eleven)	June 28, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 15th, November 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 15th, November 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 25th, February 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 5th, January 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 25th, February 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 1st, April 2019	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 11th, December 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 29th, December 2016	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 18th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2016 filed on: 17th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th February 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 10th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2015 filed on: 6th, February 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2014 filed on: 3rd, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd February 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 30th June 2013 filed on: 28th, January 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2013 filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 28th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2012 filed on: 7th, March 2012	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 31st December 2011 to 30th June 2012 filed on: 23rd, November 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2011 filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 28th, June 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2010 filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 24th, June 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 23rd February 2009 with complete member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 13th February 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 13th February 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 24th, September 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 24th, September 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 1st February 2007 with complete member list filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st February 2007 with complete member list filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 30th January 2006 with complete member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th January 2006 with complete member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, September 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, September 2005	accounts	Free Download (9 pages)
363a	Annual return drawn up to 15th February 2005 with complete member list filed on: 15th, February 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th February 2005 with complete member list filed on: 15th, February 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 22nd, July 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 22nd, July 2004	accounts	Free Download (10 pages)
363a	Annual return drawn up to 17th February 2004 with complete member list filed on: 17th, February 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th February 2004 with complete member list filed on: 17th, February 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 1st, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 1st, July 2003	accounts	Free Download (10 pages)
363a	Annual return drawn up to 29th January 2003 with complete member list filed on: 29th, January 2003	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th January 2003 with complete member list filed on: 29th, January 2003	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 10th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 10th, June 2002	accounts	Free Download (9 pages)
363a	Annual return drawn up to 6th February 2002 with complete member list filed on: 6th, February 2002	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th February 2002 with complete member list filed on: 6th, February 2002	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 7th, August 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 7th, August 2001	accounts	Free Download (9 pages)
363a	Annual return drawn up to 29th January 2001 with complete member list filed on: 29th, January 2001	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th January 2001 with complete member list filed on: 29th, January 2001	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 6th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 6th, October 2000	accounts	Free Download (10 pages)
363a	Annual return drawn up to 31st January 2000 with complete member list filed on: 31st, January 2000	annual return	Free Download (3 pages)
363a	Annual return drawn up to 31st January 2000 with complete member list filed on: 31st, January 2000	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (10 pages)
363a	Annual return drawn up to 15th February 1999 with complete member list filed on: 15th, February 1999	annual return	Free Download (12 pages)
363a	Annual return drawn up to 15th February 1999 with complete member list filed on: 15th, February 1999	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 1st, September 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 1st, September 1998	accounts	Free Download (11 pages)
363a	Annual return drawn up to 11th February 1998 with complete member list filed on: 11th, February 1998	annual return	Free Download (13 pages)
363a	Annual return drawn up to 11th February 1998 with complete member list filed on: 11th, February 1998	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 28th, August 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 28th, August 1997	accounts	Free Download (11 pages)
363a	Annual return drawn up to 21st February 1997 with complete member list filed on: 21st, February 1997	annual return	Free Download (12 pages)
363a	Annual return drawn up to 21st February 1997 with complete member list filed on: 21st, February 1997	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 24th, July 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 24th, July 1996	accounts	Free Download (9 pages)
363x	Return made up to 28/01/96; full list of members filed on: 28th, February 1996	annual return	Free Download (13 pages)
363x	Return made up to 28/01/96; full list of members filed on: 28th, February 1996	annual return	Free Download (13 pages)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 18th, April 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 18th, April 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 1994 filed on: 16th, February 1995	accounts
AA	Accounts for a dormant company made up to 31st October 1994 filed on: 16th, February 1995	accounts	Free Download
363x	Return made up to 28/01/95; no change of members filed on: 13th, February 1995	annual return	Free Download
363x	Return made up to 28/01/95; no change of members filed on: 13th, February 1995	annual return
363x	Return made up to 28/01/94; change of members filed on: 15th, February 1994	annual return
363x	Return made up to 28/01/94; change of members filed on: 15th, February 1994	annual return	Free Download
AA	Accounts for a dormant company made up to 31st October 1993 filed on: 21st, January 1994	accounts
AA	Accounts for a dormant company made up to 31st October 1993 filed on: 21st, January 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st October 1992 filed on: 15th, February 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 31st October 1992 filed on: 15th, February 1993	accounts
363x	Return made up to 28/01/93; full list of members filed on: 11th, February 1993	annual return
363x	Return made up to 28/01/93; full list of members filed on: 11th, February 1993	annual return	Free Download
224	Accounting reference date notified as 31/10 filed on: 17th, February 1992	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 17th, February 1992	accounts

Rank (u.k.) Holdings Limited MAIDENHEAD

Rank (u.k.) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Micheal P.

Asha M.

Richard H.

Francis T.

Simon H.

William F.

James P.

John O.

Luisa W.

Henry B.

Clive J.

Patrick G.

Michael B.

Frances B.

Pamela C.

Pamela C.

Peter G.

Clare D.

Ian D.

Michael S.

Simon W.

Andrew T.

Francis T.

Hugh C.

Terence N.

James D.

Michael G.

Michael L.

Nigel T.

John G.

Charles C.

Douglas Y.

Simon W.

Fiona D.

Francis T.

Brian O.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us