RANK GROUP GAMING DIVISION LIMITED

Overview

Company Name	RANK GROUP GAMING DIVISION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03213743
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1996

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 GAMING DIVISION LIMITED?

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

Where is RANK GROUP GAMING DIVISION 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 GROUP GAMING DIVISION LIMITED?

Previous Company Names
Company Name	From	Until
RANK LEISURE DIVISION LIMITED	Jul 11, 1997	Jul 11, 1997
RANK LEISURE LIMITED	May 15, 1997	May 15, 1997
RANK RECREATION LIMITED	Jun 18, 1996	Jun 18, 1996

What are the latest accounts for RANK GROUP GAMING DIVISION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for RANK GROUP GAMING DIVISION 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 GROUP GAMING DIVISION LIMITED?

Filings
Date	Description	Document	Type
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

Apr 28, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	33 pages	AA

Apr 28, 2025	legacy	184 pages	PARENT_ACC

Apr 28, 2025	legacy	1 pages	AGREEMENT2

Apr 28, 2025	legacy	3 pages	GUARANTEE2

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

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 12, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Full accounts made up to Jun 30, 2023	34 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	30 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

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

Jan 17, 2022	Full accounts made up to Jun 30, 2021	29 pages	AA

Jan 13, 2022	Appointment of Mr Simon John Hay as a director on Dec 31, 2021	2 pages	AP01

View All Filings

Who are the officers of RANK GROUP GAMING DIVISION 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	Nov 09, 2006	May 09, 2008	Secretary	36 London End HP9 2JH Beaconsfield Buckinghamshire		British		70326980002
DE MIGUEL, Fiona Margaret 10 Lime Tree Walk EN2 0TJ Enfield Middlesex	Jun 18, 1996	Aug 21, 1997	Secretary	10 Lime Tree Walk EN2 0TJ Enfield Middlesex		British		42996540001
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Dec 18, 2000	Nov 08, 2006	Secretary	25 Landells Road SE22 9PG London		British		71005690005
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				301171990001
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				322641090001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	Aug 21, 1997	Jan 07, 1998	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				246028190001
ARMSTRONG, Alan Johnston 7 Douai Grove TW12 2SR Hampton Middlesex	May 09, 2008	Jul 16, 2012	Director	7 Douai Grove TW12 2SR Hampton Middlesex	United Kingdom	British	1955-1	62254550001
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
BODEN, David Marlborough House 5 Thorn Grove CM23 5LB Bishops Stortford Hertfordshire	Aug 11, 1997	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	May 11, 2006	May 06, 2014	Director	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	United Kingdom	British	1956-6	148846850001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Nov 01, 2005	May 09, 2008	Director	36 London End HP9 2JH Beaconsfield Buckinghamshire		British	1961-3	70326980002
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Feb 16, 2000	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
DYSON, Ian Field House Manor Way, Knott Park KT22 0HS Oxshott Surrey	Aug 31, 2000	Jun 24, 2005	Director	Field House Manor Way, Knott Park KT22 0HS Oxshott Surrey		British	1962-5	50916710002
FLOWERS, David Lawrence Stonebridge House New Bradwell MK13 0DY Milton Keynes Buckinghamshire	Aug 11, 1997	Feb 26, 1998	Director	Stonebridge House New Bradwell MK13 0DY Milton Keynes Buckinghamshire	England	British	1948-8	60850570001
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
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	Aug 11, 1997	Feb 02, 1998	Director	33 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire		British	1945-2	10858710001
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
MAPP, Derek Dunston Hole Farm Dunston Road Newbold S41 9RL Chesterfield Derbyshire	Aug 11, 1997	Mar 16, 1998	Director	Dunston Hole Farm Dunston Road Newbold S41 9RL Chesterfield Derbyshire		British	1950-5	12473610001
MCQUARTER, Mark 14 Townsend Drive AL3 5RQ St Albans Hertfordshire	Feb 26, 1998	Dec 11, 1998	Director	14 Townsend Drive AL3 5RQ St Albans Hertfordshire		British	1960-8	57915140001
O'REILLY, John Patrick Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 07, 2018	Jan 29, 2026	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	England	British	1960-5	246366720001
PASSMORE, Micheal James Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 31, 2023	Aug 01, 2025	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	England	British	1973-8	310481600002
PHILLIPS, Timothy John Wheathold Edge Ramsdell RG26 5SA Tadley Hampshire	Aug 11, 1997	Jun 21, 2001	Director	Wheathold Edge Ramsdell RG26 5SA Tadley Hampshire		British	1946-12	52480350001
PICKERSGILL, John Barry Vale House Bourne Close Blind Lane SL8 5NG Bourne End Buckinghamshire	Aug 11, 1997	Oct 15, 1999	Director	Vale House Bourne Close Blind Lane SL8 5NG Bourne End Buckinghamshire	England	British	1945-2	6145910001
PIZEY, James Christopher Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Aug 18, 2018	Dec 17, 2018	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	England	British	1985-10	249867130001
SEGAL, Richard Lawrence 11 Holly Park Finchley N3 3JA London	Aug 11, 1997	Feb 19, 2000	Director	11 Holly Park Finchley N3 3JA London		British	1963-5	47031800002
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	Jun 18, 1996	Aug 06, 1997	Director	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	England	British	1935-3	34191470001
TURNBULL, Nigel Victor The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire	Aug 11, 1997	Dec 09, 1999	Director	The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire	British	United Kingdom	1942-2	2079980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RANK GROUP GAMING DIVISION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rank Leisure Holdings 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	01841255

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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