RANK CASINO HOLDINGS LIMITED
Overview
| Company Name | RANK CASINO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07545764 |
| 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 CASINO HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RANK CASINO 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 CASINO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANK GAMING GROUP LIMITED | Feb 28, 2011 | Feb 28, 2011 |
What are the latest accounts for RANK CASINO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CASINO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for RANK CASINO HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 23 pages | AA | ||
legacy | 184 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
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 | 25 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 | 21 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 | 21 pages | AA | ||
Appointment of Mr Simon John Hay as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Who are the officers of RANK CASINO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||
| BINGHAM, Frances | Secretary | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | 158121630001 | |||||||
| MAGNUS, Asha | Secretary | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | 301171940001 | |||||||
| MCLELLAND, Brian | Secretary | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | 322640460001 | |||||||
| WRIGHT, Luisa Ann | Secretary | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | 246019450001 | |||||||
| BIRCH, Henry Benedict | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | United Kingdom | British | 51137400001 | |||||
| FLOYDD, William James Spencer | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | United Kingdom | British | 179831560001 | |||||
| HAY, Simon John | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | England | British | 280949290001 | |||||
| JENNINGS, Clive Adrian Roynon | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | United Kingdom | British | 79719890002 | |||||
| JONES, Mark Anthony | Director | Stafferton Way SL6 1AY Maidenhead Statesman House United Kingdom | United Kingdom | British | 49855270003 | |||||
| O'REILLY, John Patrick | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | England | British | 246366720001 | |||||
| PASSMORE, Micheal James | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | England | British | 310481600002 | |||||
| PIZEY, James Christopher | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | England | British | 249867130001 | |||||
| WAUGH, Daniel | Director | Stafferton Way SL6 1AY Maidenhead Statesman House United Kingdom | England | British | 114623730002 |
Who are the persons with significant control of RANK CASINO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rank Leisure Holdings Limited | Apr 18, 2017 | Saint-Cloud Way SL6 8BN Maidenhead Tor United Kingdom | No | ||||||||||
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Natures of Control
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| Mecca Bingo Limited | Apr 06, 2016 | Stafferton Way SL6 1AY Maidenhead Statesman House England | Yes | ||||||||||
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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