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Rank Casino Holdings Limited

Rank Casino Holdings Limited is an active company incorporated on 28 February 2011 with the registered office located in Maidenhead, Berkshire. Rank Casino Holdings Limited was registered 14 years ago.
Status
Active
Active since 8 years ago
Company No
07545764
Private limited company
Age
14 years
Incorporated 28 February 2011
Size
Micro
Turnover is under £1M
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 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
01628504303
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Aug 1973
Rank Leisure Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rank Overseas Holdings Limited
Mr John Patrick O'Reilly, Richard David Harris, and 1 more are mutual people.
Active
Rank Leisure Holdings Limited
Mr John Patrick O'Reilly, Richard David Harris, and 1 more are mutual people.
Active
Rank Group Finance Plc
Mr John Patrick O'Reilly, Richard David Harris, and 1 more are mutual people.
Active
Rank Group Gaming Division Limited
Mr John Patrick O'Reilly, Richard David Harris, and 1 more are mutual people.
Active
Rank Digital Holdings Limited
Mr John Patrick O'Reilly, Richard David Harris, and 1 more are mutual people.
Active
Grosvenor Casinos Limited
Mr John Patrick O'Reilly and Richard David Harris are mutual people.
Active
Mecca Bingo Limited
Mr John Patrick O'Reilly and Richard David Harris are mutual people.
Active
Rank (U.K.) Holdings 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
£252.17M
Decreased by £26.91M (-10%)
Total Liabilities
£0
Same as previous period
Net Assets
£252.17M
Decreased by £26.91M (-10%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micheal James Passmore Resigned
1 Month Ago on 1 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Mr Brian Mclelland Appointed
1 Year 4 Months Ago on 1 May 2024
Asha Magnus Resigned
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
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
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
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Documents
Termination of appointment of Micheal James Passmore as a director on 1 August 2025
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 28 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 28 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 28 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 28 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Feb 2025
Director's details changed for Micheal James Passmore on 14 December 2023
Submitted on 12 Aug 2024
Termination of appointment of Asha Magnus as a secretary on 1 May 2024
Submitted on 1 May 2024
Appointment of Mr Brian Mclelland as a secretary on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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