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Nom

Rank (U.K.) Holdings Limited
Adresse
Tor
Saint-Cloud Way
Maidenhead
SL6 8BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02681940 Show on Companies House
Accountsdormant
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
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rank Leisure Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01841255 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    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
    Mclelland, Brian Maidenhead, United Kingdom Status: Active Notified: 01/05/2024 Role: Secretary
    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
    Magnus, Asha Maidenhead, United Kingdom Status: Ceased Notified: 03/10/2022 Ceased: 01/05/2024 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB MRC Developments Limited Status: Active Notified: 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 RO Nominees Limited Status: Active Notified: 28/06/2017 Companies House Number: 01279653 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 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01279613 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 Leisure Machine Services Limited Status: Active Notified: 28/06/2017 Companies House Number: 00657720 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: Active Notified: 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
    •