RANK GROUP FINANCE PLC
Overview
| Company Name | RANK GROUP FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01899693 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP FINANCE PLC?
- Financial leasing (64910) / Financial and insurance activities
Where is RANK GROUP FINANCE PLC 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 GROUP FINANCE PLC?
| Company Name | From | Until |
|---|---|---|
| RANK TREASURY LIMITED | Jul 12, 1985 | Jul 12, 1985 |
| R.B. SERIES SIXTEEN LIMITED | Mar 26, 1985 | Mar 26, 1985 |
What are the latest accounts for RANK GROUP FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for RANK GROUP FINANCE PLC?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for RANK GROUP FINANCE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Richard John Somerville Mcginn as a director on Nov 19, 2025 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2025 | 44 pages | AA | ||
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 | 46 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 | 45 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 | 40 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 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 37 pages | AA | ||
Termination of appointment of William James Spencer Floydd as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Simon John Hay as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 37 pages | AA | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 29 pages | AA | ||
Who are the officers of RANK GROUP FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLELLAND, Brian | Secretary | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | 322640870001 | |||||||
| HARRIS, Richard David | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | England | British | 199638060001 | |||||
| MCGINN, Richard John Somerville, Mr | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | United Kingdom | British | 262823970001 | |||||
| O'REILLY, John Patrick | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | England | British | 246366720001 | |||||
| BINGHAM, Frances | Secretary | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | Other | 130557520001 | ||||||
| COLES, Pamela Mary | Secretary | 36 London End HP9 2JH Beaconsfield Buckinghamshire | British | 70326980002 | ||||||
| DUFFILL, Clare Marianne | Secretary | 25 Landells Road SE22 9PG London | British | 71005690005 | ||||||
| MAGNUS, Asha | Secretary | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | 301171980001 | |||||||
| THOMAS, Francis George Northcott | Secretary | Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent | British | 34191470001 | ||||||
| WATKINS, Simon Andrew | Secretary | 26 Pleasant Drive CM12 0JL London | British | 34048840002 | ||||||
| WRIGHT, Luisa Ann | Secretary | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | 246020040001 | |||||||
| BIRCH, Henry Benedict | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire England | United Kingdom | British | 51137400001 | |||||
| BURKE, Michael Ian | Director | Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire | United Kingdom | British | 148846850001 | |||||
| COLES, Pamela Mary | Director | 36 London End HP9 2JH Beaconsfield Buckinghamshire | British | 70326980002 | ||||||
| CORMICK, Charles Bruce Arthur | Director | Flat 2 11 Pembridge Crescent W11 3DT London | United Kingdom | British | 17946190001 | |||||
| DYSON, Ian | Director | Field House Manor Way, Knott Park KT22 0HS Oxshott Surrey | British | 50916710002 | ||||||
| FLOYDD, William James Spencer | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | United Kingdom | British | 179831560001 | |||||
| GALLAGHER, Patrick James | Director | Thameside RG9 2LJ Henley On Thames 22 Oxfordshire United Kingdom | United Kingdom | British | 77355310003 | |||||
| GILL, Peter Richard | Director | 30 Sheen Common Drive TW10 5BN Richmond Surrey | United Kingdom | British | 35996320004 | |||||
| HAY, Simon John | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | United Kingdom | Australian,British | 280949290001 | |||||
| JENNINGS, Clive Adrian Roynon | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | United Kingdom | British | 79719890002 | |||||
| LANDAU, Michael Lindsay | Director | 27 Homefield Road WD7 8PX Radlett Hertfordshire | British | 83872680001 | ||||||
| OWERS, Brian Charles | Director | 19 Wilmot Way GU15 1JA Camberley Surrey | England | British | 34009090001 | |||||
| PASSMORE, Micheal James | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | England | British | 310481600002 | |||||
| PERKINS, Clifford Samuel | Director | White Lodge 8 Beechwood Drive SL7 2DJ Marlow Buckinghamshire | British | 6705390002 | ||||||
| PIZEY, James Christopher | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | England | British | 249867130001 | |||||
| TURNBULL, Nigel Victor | Director | The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire | British | United Kingdom | 2079980001 | |||||
| WREN, Samantha Anne | Director | The Orchard 21 Upper Hale Road GU9 0NN Farnham Surrey | England | British | 155853230001 |
Who are the persons with significant control of RANK GROUP FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Rank Group Plc | Apr 06, 2016 | Saint -Cloud Way SL6 8BN Maidenhead Tor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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