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Rank (U.K.) Holdings Limited

Rank (U.K.) Holdings Limited is a dormant company incorporated on 28 January 1992 with the registered office located in Maidenhead, Berkshire. Rank (U.K.) Holdings Limited was registered 33 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
02681940
Private limited company
Age
33 years
Incorporated 28 January 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Tor
Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Mar 1983
Rank Leisure Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rank Overseas Holdings Limited
Richard David Harris and Micheal James Passmore are mutual people.
Active
Rank Leisure Holdings Limited
Richard David Harris and Micheal James Passmore are mutual people.
Active
Rank Group Finance Plc
Richard David Harris and Micheal James Passmore are mutual people.
Active
Rank Group Gaming Division Limited
Richard David Harris and Micheal James Passmore are mutual people.
Active
Rank Nemo (Twenty-Five) Limited
Richard David Harris and Micheal James Passmore are mutual people.
Active
Spacebar Media Limited
Richard David Harris and Micheal James Passmore are mutual people.
Active
Rank Casino Holdings Limited
Richard David Harris and Micheal James Passmore are mutual people.
Active
Upperline Marketing Limited
Richard David Harris and Micheal James Passmore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micheal James Passmore Resigned
1 Month Ago on 1 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Asha Magnus Resigned
1 Year 4 Months Ago on 1 May 2024
Mr Brian Mclelland Appointed
1 Year 4 Months Ago on 1 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Micheal James Passmore Details Changed
1 Year 8 Months Ago on 14 Dec 2023
Micheal James Passmore Appointed
2 Years 3 Months Ago on 31 May 2023
Rank Leisure Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Micheal James Passmore as a director on 1 August 2025
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 18 Feb 2025
Director's details changed for Micheal James Passmore on 14 December 2023
Submitted on 12 Aug 2024
Change of details for Rank Leisure Holdings Limited as a person with significant control on 6 April 2016
Submitted on 11 Jul 2024
Appointment of Mr Brian Mclelland as a secretary on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Asha Magnus as a secretary on 1 May 2024
Submitted on 1 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 8 Apr 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 14 Feb 2024
Appointment of Micheal James Passmore as a director on 31 May 2023
Submitted on 23 Jun 2023
Repayment History
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