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The Rank Organisation Limited

The Rank Organisation Limited is a dormant company incorporated on 30 August 2002 with the registered office located in Maidenhead, Berkshire. The Rank Organisation Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04522340
Private limited company
Age
23 years
Incorporated 30 August 2002
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 5 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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1983
Rank (U.K.) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rank Overseas Holdings Limited
Richard David Harris is a mutual person.
Active
Rank Speciality Catering Limited
Richard David Harris is a mutual person.
Active
Rank Leisure Machine Services Limited
Richard David Harris is a mutual person.
Active
Grosvenor Casinos Limited
Richard David Harris is a mutual person.
Active
MRC Developments Limited
Richard David Harris is a mutual person.
Active
Rank Group Holdings Limited
Richard David Harris is a mutual person.
Active
Ro Nominees Limited
Richard David Harris is a mutual person.
Active
Rank Leisure Holdings Limited
Richard David Harris is a mutual person.
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Mr Brian Mclelland Appointed
1 Year 4 Months Ago on 1 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
Simon John Hay Resigned
3 Years Ago on 31 Aug 2022
Mr Richard David Harris Appointed
3 Years Ago on 31 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 25 Feb 2022
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Documents
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 7 Feb 2025
Appointment of Mr Brian Mclelland 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 2 Apr 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 13 Feb 2024
Confirmation statement made on 31 January 2023 with no updates
Submitted on 7 Feb 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 15 Nov 2022
Termination of appointment of Simon John Hay as a director on 31 August 2022
Submitted on 22 Sep 2022
Appointment of Mr Richard David Harris as a director on 31 August 2022
Submitted on 16 Sep 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 25 Feb 2022
Repayment History
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