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Nom

Rank Leisure Holdings Limited
Adresse
Tor
Saint-Cloud Way
Maidenhead
SL6 8BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01841255 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rank Nemo (Twenty-Five) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04521994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Harris, Richard David Maidenhead, Berkshire, United Kingdom Status: Active Notified: 21/06/2022 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Magnus, Asha Maidenhead, Berkshire, United Kingdom Status: Active Notified: 03/10/2022 Role: Secretary
    Mclelland, Brian Maidenhead, United Kingdom Status: Active Notified: 01/05/2024 Role: Secretary
    O'Reilly, John Patrick Maidenhead, Berkshire, United Kingdom Status: Active Notified: 07/05/2018 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Passmore, Micheal James Maidenhead, Berkshire, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Floydd, William James Spencer Maidenhead, United Kingdom Status: Ceased Notified: 17/12/2018 Ceased: 31/12/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Rank (U.K.) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02681940 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Rank Casino Holdings Limited Status: Active Notified: 18/04/2017 Companies House Number: 07545764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rank Digital Holdings Limited Status: Active Notified: 03/03/2017 Companies House Number: 10650039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rank Group Gaming Division Limited Status: Active Notified: 06/04/2016 Companies House Number: 03213743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rank Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00412917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB MRC Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2017 Companies House Number: 00962991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rank Precision Industries Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2017 Companies House Number: 00935770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •