RANK LEISURE HOLDINGS LIMITED

Overview

Company Name	RANK LEISURE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01841255
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RANK LEISURE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RANK LEISURE HOLDINGS LIMITED located?

Registered Office Address	Tor Saint-Cloud Way SL6 8BN Maidenhead Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RANK LEISURE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
RANK LEISURE HOLDINGS PLC	Dec 31, 1996	Dec 31, 1996
RANK ORGANISATION (LEISURE HOLDINGS) PLC	Jul 28, 1995	Jul 28, 1995
RANK HOLDINGS (U.K.) LIMITED	Mar 05, 1985	Mar 05, 1985
R.B. SERIES ELEVEN LIMITED	Aug 15, 1984	Aug 15, 1984

What are the latest accounts for RANK LEISURE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for RANK LEISURE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for RANK LEISURE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	43 pages	AA

Apr 13, 2026	legacy	261 pages	PARENT_ACC

Apr 13, 2026	legacy	3 pages	GUARANTEE2

Apr 13, 2026	legacy	1 pages	AGREEMENT2

Feb 25, 2026	Termination of appointment of Brian Mclelland as a secretary on Feb 23, 2026	1 pages	TM02

Feb 09, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Feb 02, 2026	Termination of appointment of John Patrick O'reilly as a director on Jan 29, 2026	1 pages	TM01

Nov 26, 2025	Appointment of Mr Richard John Somerville Mcginn as a director on Nov 19, 2025	2 pages	AP01

Aug 18, 2025	Termination of appointment of Micheal James Passmore as a director on Aug 01, 2025	1 pages	TM01

Feb 06, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Full accounts made up to Jun 30, 2024	47 pages	AA

Aug 12, 2024	Director's details changed for Micheal James Passmore on Dec 14, 2023	2 pages	CH01

May 01, 2024	Termination of appointment of Asha Magnus as a secretary on May 01, 2024	1 pages	TM02

May 01, 2024	Appointment of Mr Brian Mclelland as a secretary on May 01, 2024	2 pages	AP03

Feb 13, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Full accounts made up to Jun 30, 2023	44 pages	AA

Jun 23, 2023	Appointment of Micheal James Passmore as a director on May 31, 2023	2 pages	AP01

Feb 07, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Full accounts made up to Jun 30, 2022	36 pages	AA

Oct 14, 2022	Appointment of Ms Asha Magnus as a secretary on Oct 03, 2022	2 pages	AP03

Oct 14, 2022	Termination of appointment of Luisa Ann Wright as a secretary on Oct 03, 2022	1 pages	TM02

Sep 22, 2022	Termination of appointment of Simon John Hay as a director on Aug 31, 2022	1 pages	TM01

Jun 27, 2022	Appointment of Mr Richard David Harris as a director on Jun 21, 2022	2 pages	AP01

Jun 16, 2022	Termination of appointment of Jonathon David Swaine as a director on Jun 03, 2022	1 pages	TM01

Feb 14, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of RANK LEISURE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Richard David Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Jun 21, 2022		Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	England	British	1983-3	199638060001
MCGINN, Richard John Somerville, Mr Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Nov 19, 2025		Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	United Kingdom	British	1979-8	262823970001
BINGHAM, Frances Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 09, 2008	May 01, 2018	Secretary	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom		Other		130557520001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Oct 24, 2006	May 09, 2008	Secretary	36 London End HP9 2JH Beaconsfield Buckinghamshire		British		70326980002
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Dec 07, 2005	Dec 20, 2005	Secretary	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British		70326980001
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Jul 04, 1995	Jul 27, 1995	Secretary	Flat 2 11 Pembridge Crescent W11 3DT London		British		17946190001
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Dec 20, 2005	Oct 24, 2006	Secretary	25 Landells Road SE22 9PG London		British		71005690005
DUFFILL, Clare Marianne 91a Crystal Palace Road SE22 9EY London	Dec 18, 2000	Dec 07, 2005	Secretary	91a Crystal Palace Road SE22 9EY London		British		71005690004
MAGNUS, Asha Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Oct 03, 2022	May 01, 2024	Secretary	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom				301172020001
MCLELLAND, Brian Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 01, 2024	Feb 23, 2026	Secretary	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom				322641390001
OWERS, Brian Charles 19 Wilmot Way GU15 1JA Camberley Surrey		Apr 21, 1995	Secretary	19 Wilmot Way GU15 1JA Camberley Surrey		British		34009090001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	Jul 27, 1995	Jan 07, 1998	Secretary	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		British		34191470001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		Jul 04, 1995	Secretary	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		British		34191470001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	Jan 07, 1998	Dec 18, 2000	Secretary	26 Pleasant Drive CM12 0JL London		British		34048840002
WRIGHT, Luisa Ann Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 01, 2018	Oct 03, 2022	Secretary	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom				246019440001
BERK, James 9025 Point Cypress Drive Orlando 32836 Florida United States Of America	Oct 15, 1996	Oct 20, 1999	Director	9025 Point Cypress Drive Orlando 32836 Florida United States Of America		American	1959-11	50107950001
BIRCH, Henry Benedict Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire England	May 06, 2014	May 07, 2018	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire England	United Kingdom	British	1969-2	51137400001
BLAXTAN, Peter William 14b Oaklands Rise AL6 0RN Welwyn Hertfordshire		Jul 22, 1992	Director	14b Oaklands Rise AL6 0RN Welwyn Hertfordshire		British	1931-9	5259210001
BODEN, David Marlborough House 5 Thorn Grove CM23 5LB Bishops Stortford Hertfordshire	Mar 29, 1999	May 11, 2006	Director	Marlborough House 5 Thorn Grove CM23 5LB Bishops Stortford Hertfordshire	England	British	1956-10	26352200004
BURKE, Michael Ian Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	Mar 06, 2006	May 06, 2014	Director	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	United Kingdom	British	1956-6	148846850001
CLEMENT, Philip Alan 1117 Vista Grande Drive 90272 Pacific Palisades California Usa	Apr 30, 1996	Mar 31, 2001	Director	1117 Vista Grande Drive 90272 Pacific Palisades California Usa		American	1944-9	36440980001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Nov 01, 2005	Dec 20, 2005	Director	36 London End HP9 2JH Beaconsfield Buckinghamshire		British	1961-3	70326980002
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Apr 21, 1995	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
CRICHTON-MILLER, Hugh Angus Woodspeen West Lambourn Road Woodspeen RG20 8BU Newbury Berkshire		Jul 11, 1996	Director	Woodspeen West Lambourn Road Woodspeen RG20 8BU Newbury Berkshire		British	1939-8	16687350001
DALY, James Kingsview Manor Road HP10 8JA Penn Buckinghamshire		Apr 10, 1996	Director	Kingsview Manor Road HP10 8JA Penn Buckinghamshire		British	1938-2	6823350001
DYSON, Ian Field House Manor Way, Knott Park KT22 0HS Oxshott Surrey	Oct 20, 1999	Jun 24, 2005	Director	Field House Manor Way, Knott Park KT22 0HS Oxshott Surrey		British	1962-5	50916710002
FLOYDD, William James Spencer Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Dec 17, 2018	Dec 31, 2021	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	United Kingdom	British	1969-2	179831560001
FOWDEN, Jeremy Stephen Gary 53 Twyford Road Barrow On Trent DE73 1HA Derby Derbyshire	May 15, 1997	Apr 26, 2001	Director	53 Twyford Road Barrow On Trent DE73 1HA Derby Derbyshire		British	1956-6	94838910001
GALLAGHER, Patrick James Thameside RG9 2LJ Henley On Thames 22 Oxfordshire United Kingdom	Jun 02, 2008	Aug 31, 2011	Director	Thameside RG9 2LJ Henley On Thames 22 Oxfordshire United Kingdom	United Kingdom	British	1963-8	77355310003
GARRETT, John Francis 33 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire		Feb 02, 1998	Director	33 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire		British	1945-2	10858710001
GIFFORD, Michael Brian Thatch Little Chart Forstal TN27 0PU Ashford Kent		Apr 10, 1996	Director	Thatch Little Chart Forstal TN27 0PU Ashford Kent		British	1936-1	66829480001
GILL, Peter Richard 30 Sheen Common Drive TW10 5BN Richmond Surrey	Jul 11, 2005	Jun 02, 2008	Director	30 Sheen Common Drive TW10 5BN Richmond Surrey	United Kingdom	British	1955-10	35996320004
HAY, Simon John Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Dec 31, 2021	Aug 31, 2022	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	England	British	1976-6	280949290001
JENNINGS, Clive Adrian Roynon Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Aug 31, 2011	Aug 17, 2018	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	United Kingdom	British	1960-9	79719890002
LAVINGTON, Michael John 16 Devonshire Lane 07945 Mendham New Jersey Usa	Jul 22, 1992	Nov 02, 1998	Director	16 Devonshire Lane 07945 Mendham New Jersey Usa		American	1946-9	56608760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RANK LEISURE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rank Nemo (Twenty-Five) Limited

Apr 06, 2016

Saint-Cloud Way

SL6 8BN Maidenhead

Tor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House (England & Wales)
Registration Number	04521994

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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