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RANK (U.K.) HOLDINGS LIMITED - Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 02681940
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tor
- Saint-Cloud Way
- Maidenhead
- Berkshire
- SL6 8BN
- United Kingdom Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom UK
Management
- Managing Directors
- HARRIS, Richard David
- Company secretaries
- MAGNUS, Asha
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-28
- Age Of Company 1992-01-28 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rank Leisure Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENTRE HOLIDAYS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
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RANK (U.K.) HOLDINGS LIMITED Company Description
- RANK (U.K.) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02681940. Its current trading status is "live". It was registered 1992-01-28. It was previously called CENTRE HOLIDAYS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at Tor .
Get RANK (U.K.) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rank (U.k.) Holdings Limited - Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom
- 1992-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-11-15) - AA
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appoint-person-secretary-company-with-name-date (2022-10-14) - AP03
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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accounts-with-accounts-type-dormant (2022-02-25) - AA
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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termination-secretary-company-with-name-termination-date (2022-10-14) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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accounts-with-accounts-type-dormant (2020-02-25) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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accounts-with-accounts-type-dormant (2019-04-01) - AA
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-10) - AP03
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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termination-director-company-with-name-termination-date (2018-08-30) - TM01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-11) - AA
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change-to-a-person-with-significant-control (2017-09-12) - PSC05
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change-person-director-company-with-change-date (2017-06-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-12) - AD01
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confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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accounts-with-accounts-type-full (2016-12-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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accounts-with-accounts-type-dormant (2015-03-10) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-04) - CH01
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termination-director-company-with-name (2014-05-20) - TM01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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accounts-with-accounts-type-full (2014-01-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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appoint-person-director-company-with-name (2011-08-31) - AP01
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change-account-reference-date-company-current-extended (2011-11-23) - AA01
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accounts-with-accounts-type-full (2011-09-29) - AA
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termination-director-company-with-name (2011-08-31) - TM01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-08-09) - AUD
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accounts-with-accounts-type-full (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
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change-person-director-company-with-change-date (2010-03-01) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-02-23) - 363a
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legacy (2009-02-07) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-13) - 363a
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legacy (2008-05-29) - 288b
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legacy (2008-05-30) - 288a
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legacy (2008-11-04) - 288c
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legacy (2008-06-16) - 288b
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legacy (2008-06-17) - 288a
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accounts-with-accounts-type-full (2008-10-03) - AA
keyboard_arrow_right 2007
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legacy (2007-02-01) - 363a
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accounts-with-accounts-type-full (2007-09-24) - AA
keyboard_arrow_right 2006
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legacy (2006-11-03) - 288b
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legacy (2006-10-30) - 287
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-08-21) - 288c
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legacy (2006-03-08) - 288b
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legacy (2006-01-31) - 288c
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legacy (2006-01-30) - 363a
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legacy (2006-11-03) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-15) - 288a
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legacy (2005-07-05) - 288b
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legacy (2005-02-15) - 363a
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legacy (2005-11-22) - 288a
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accounts-with-accounts-type-full (2005-09-21) - AA
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legacy (2005-11-09) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-18) - 288c
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accounts-with-accounts-type-full (2004-07-22) - AA
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legacy (2004-02-17) - 363a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-24) - AUD
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legacy (2003-01-29) - 363a
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accounts-with-accounts-type-full (2003-07-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-10) - AA
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legacy (2002-05-28) - 288c
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legacy (2002-02-06) - 363a
keyboard_arrow_right 2001
-
legacy (2001-12-28) - 288c
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accounts-with-accounts-type-full (2001-08-07) - AA
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legacy (2001-03-15) - 288c
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legacy (2001-01-29) - 363a
keyboard_arrow_right 2000
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legacy (2000-12-18) - 288a
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legacy (2000-12-18) - 288b
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accounts-with-accounts-type-full (2000-10-06) - AA
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legacy (2000-01-31) - 363a
keyboard_arrow_right 1999
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legacy (1999-02-15) - 363a
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-05-04) - 288a
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legacy (1999-11-04) - 288b
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legacy (1999-11-04) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-23) - 288a
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legacy (1998-01-23) - 288b
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legacy (1998-02-09) - 288b
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legacy (1998-02-11) - 363a
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legacy (1998-01-27) - 288c
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legacy (1998-09-08) - 288c
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legacy (1998-11-06) - 288b
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legacy (1998-11-10) - 288b
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accounts-with-accounts-type-full (1998-09-01) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-28) - AA
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legacy (1997-02-21) - 363a
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legacy (1997-01-21) - 288b
keyboard_arrow_right 1996
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legacy (1996-02-28) - 363x
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legacy (1996-04-25) - 288
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accounts-with-accounts-type-full (1996-07-24) - AA
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legacy (1996-08-05) - 288
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auditors-resignation-company (1996-10-07) - AUD
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legacy (1996-04-28) - 288
keyboard_arrow_right 1995
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legacy (1995-02-13) - 363x
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accounts-with-accounts-type-dormant (1995-02-16) - AA
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legacy (1995-04-18) - 225(1)
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legacy (1995-04-27) - 288
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certificate-change-of-name-company (1995-06-27) - CERTNM
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certificate-change-of-name-company (1995-07-31) - CERTNM
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legacy (1995-08-02) - 288
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legacy (1995-08-21) - 288
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legacy (1995-08-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-15) - 363x
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accounts-with-accounts-type-dormant (1994-01-21) - AA
keyboard_arrow_right 1993
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legacy (1993-02-11) - 363x
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accounts-with-accounts-type-dormant (1993-02-15) - AA
keyboard_arrow_right 1992
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resolution (1992-07-17) - RESOLUTIONS
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resolution (1992-02-17) - RESOLUTIONS
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legacy (1992-02-17) - 224
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incorporation-company (1992-01-28) - NEWINC