RANK LEISURE LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
RANK LEISURE LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
RANK LEISURE LIMITED was incorporated 26 years ago on 11/08/1997 and has the registered number: 03417930. The accounts status is FULL and accounts are next due on 31/03/2024.
RANK LEISURE LIMITED was incorporated 26 years ago on 11/08/1997 and has the registered number: 03417930. The accounts status is FULL and accounts are next due on 31/03/2024.
RANK LEISURE LIMITED - MAIDENHEAD
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
TOR
MAIDENHEAD
BERKSHIRE
SL6 8BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN PATRICK O'REILLY | May 1960 | British | Director | 2018-05-07 | CURRENT |
| MS ASHA MAGNUS | Secretary | 2022-10-03 | CURRENT | ||
| MR RICHARD DAVID HARRIS | Mar 1983 | British | Director | 2022-06-21 | CURRENT |
| MR MICHAEL IAN BURKE | Jun 1956 | British | Director | 2008-05-09 UNTIL 2014-05-06 | RESIGNED |
| THE RANK ORGANISATION LIMITED | Corporate Secretary | 2006-10-24 UNTIL 2013-05-31 | RESIGNED | ||
| MR JONATHON DAVID SWAINE | Jan 1971 | British | Director | 2019-10-22 UNTIL 2022-06-03 | RESIGNED |
| MR JAMES CHRISTOPHER PIZEY | Oct 1985 | British | Director | 2018-08-18 UNTIL 2018-12-17 | RESIGNED |
| AURELIA AZALEA PATEL | Feb 1979 | British | Director | 2005-11-01 UNTIL 2006-10-24 | RESIGNED |
| ALAN MORGAN | Jul 1977 | British | Director | 2018-07-02 UNTIL 2019-07-31 | RESIGNED |
| SIMON JOHN HAY | Jun 1976 | Australian,British | Director | 2021-12-31 UNTIL 2022-06-21 | RESIGNED |
| MR CLIVE ADRIAN ROYNON JENNINGS | Sep 1960 | British | Director | 2013-05-31 UNTIL 2018-08-17 | RESIGNED |
| MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2018-12-17 UNTIL 2021-12-31 | RESIGNED |
| PAMELA MARY COLES | Mar 1961 | British | Director | 2006-10-24 UNTIL 2008-05-09 | RESIGNED |
| FIONA MARGARET DE MIGUEL | Mar 1962 | British | Director | 1998-04-24 UNTIL 2000-07-11 | RESIGNED |
| CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | 2000-12-18 UNTIL 2005-10-31 | RESIGNED |
| PAMELA MARY COLES | Mar 1961 | British | Director | 2005-11-01 UNTIL 2005-11-01 | RESIGNED |
| MR HENRY BENEDICT BIRCH | Feb 1969 | British | Director | 2014-05-06 UNTIL 2018-05-07 | RESIGNED |
| MISS FRANCES BINGHAM | Oct 1964 | British | Director | 2008-05-09 UNTIL 2008-05-09 | RESIGNED |
| SIMON ANDREW WATKINS | Feb 1964 | Director | 1997-08-11 UNTIL 2000-12-18 | RESIGNED | |
| FRANCIS GEORGE NORTHCOTT THOMAS | Mar 1935 | Director | 1997-08-11 UNTIL 1998-04-24 | RESIGNED | |
| CLARE MARIANNE DUFFILL | Jan 1973 | Director | 2000-07-11 UNTIL 2006-10-24 | RESIGNED | |
| MISS FRANCES BINGHAM | Secretary | 2013-05-31 UNTIL 2018-05-01 | RESIGNED | ||
| FIONA MARGARET DE MIGUEL | Mar 1962 | British | Secretary | 1997-08-11 UNTIL 1999-04-01 | RESIGNED |
| CLARE MARIANNE DUFFILL | Jan 1973 | Secretary | 2000-12-18 UNTIL 2005-11-01 | RESIGNED | |
| SIMON ANDREW WATKINS | Feb 1964 | Secretary | 1999-04-01 UNTIL 2000-12-18 | RESIGNED | |
| AURELIA AZALEA PATEL | Feb 1979 | British | Secretary | 2005-11-01 UNTIL 2005-11-01 | RESIGNED |
| MRS LUISA ANN WRIGHT | Secretary | 2018-05-01 UNTIL 2022-10-03 | RESIGNED | ||
| AURELIA AZALEA PATEL | Feb 1979 | British | Secretary | 2005-11-01 UNTIL 2006-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rank Group Gaming Division Limited | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |