RANK LEISURE HOLDINGS LIMITED: Filings
Overview
| Company Name | RANK LEISURE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01841255 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for RANK LEISURE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 43 pages | AA | ||
legacy | 261 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Brian Mclelland as a secretary on Feb 23, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Patrick O'reilly as a director on Jan 29, 2026 | 1 pages | TM01 | ||
Appointment of Mr Richard John Somerville Mcginn as a director on Nov 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Micheal James Passmore as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 47 pages | AA | ||
Director's details changed for Micheal James Passmore on Dec 14, 2023 | 2 pages | CH01 | ||
Termination of appointment of Asha Magnus as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Appointment of Mr Brian Mclelland as a secretary on May 01, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 44 pages | AA | ||
Appointment of Micheal James Passmore as a director on May 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 36 pages | AA | ||
Appointment of Ms Asha Magnus as a secretary on Oct 03, 2022 | 2 pages | AP03 | ||
Termination of appointment of Luisa Ann Wright as a secretary on Oct 03, 2022 | 1 pages | TM02 | ||
Termination of appointment of Simon John Hay as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard David Harris as a director on Jun 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathon David Swaine as a director on Jun 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
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. - license: CC0