RANK LEISURE HOLDINGS LIMITED
Address:
Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
RANK LEISURE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01841255. The registration start date is August 15, 1984. The current status is Active.
Company Overview
| Company Number | 01841255 |
| Company Name | RANK LEISURE HOLDINGS LIMITED |
| Registered Address |
Tor Saint-cloud Way Maidenhead Berkshire SL6 8BN United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1984-08-15 |
| Account Category | FULL |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-06-30 |
| Returns Due Date | 2017-04-18 |
| Returns Last Update | 2016-03-21 |
| Confirmation Statement Due Date | 2021-04-10 |
| Confirmation Statement Last Update | 2020-03-27 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
TOR SAINT-CLOUD WAY |
| Post Town | MAIDENHEAD |
| County | BERKSHIRE |
| Post Code | SL6 8BN |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| GROSVENOR CASINOS (GC) LIMITED | Tor, Saint-cloud Way, Maidenhead, SL6 8BN, United Kingdom |
| RANK DIGITAL HOLDINGS LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom |
| UPPERLINE MARKETING LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England |
| LUDA BINGO LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom |
| RANK CASINO HOLDINGS LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom |
| LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED | Tor, St. Cloud Way, Maidenhead, SL6 8BN, England |
| THE GAMING GROUP LIMITED | Tor, Saint-cloud Way, Maidenhead, SL6 8BN, United Kingdom |
| THE RANK ORGANISATION LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom |
| RANK NEMO (TWENTY-FIVE) LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom |
| RANK DIGITAL LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BINGHAM, Frances | Secretary (Active) | Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY | / 9 May 2008 |
/ |
|
| BIRCH, Henry Benedict | Director (Active) | The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, United Kingdom, SL6 1AY | February 1969 / 6 May 2014 |
British / Gibraltar |
Company Director |
| JENNINGS, Clive Adrian Roynon | Director (Active) | Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY | September 1960 / 31 August 2011 |
British / United Kingdom |
Chartered Accountant |
| WALDOCK, Susan, Doctor | Director (Active) | Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY | February 1953 / 9 May 2008 |
British / United Kingdom |
Divisional Director Human Resources |
| COLES, Pamela Mary | Secretary (Resigned) | 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH | / 24 October 2006 |
/ |
|
| COLES, Pamela Mary | Secretary (Resigned) | 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB | / 7 December 2005 |
/ |
|
| CORMICK, Charles Bruce Arthur | Secretary (Resigned) | Flat 2, 11 Pembridge Crescent, London, W11 3DT | / 4 July 1995 |
/ |
|
| DUFFILL, Clare Marianne | Secretary (Resigned) | 25 Landells Road, London, SE22 9PG | / 20 December 2005 |
/ |
|
| DUFFILL, Clare Marianne | Secretary (Resigned) | 91a Crystal Palace Road, London, SE22 9EY | / 18 December 2000 |
/ |
|
| OWERS, Brian Charles | Secretary (Resigned) | 19 Wilmot Way, Camberley, Surrey, GU15 1JA | / |
/ |
|
| THOMAS, Francis George Northcott | Secretary (Resigned) | Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL | / 27 July 1995 |
/ |
|
| THOMAS, Francis George Northcott | Secretary (Resigned) | Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL | / |
/ |
|
| WATKINS, Simon Andrew | Secretary (Resigned) | 26 Pleasant Drive, London, CM12 0JL | / 7 January 1998 |
/ |
|
| BERK, James | Director (Resigned) | 9025 Point Cypress Drive, Orlando 32836 Florida, United States Of America | November 1959 / 15 October 1996 |
American / |
Director |
| BLAXTAN, Peter William | Director (Resigned) | 14b Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN | September 1931 / |
British / |
Director |
| BODEN, David | Director (Resigned) | Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB | October 1956 / 29 March 1999 |
British / England |
Managing Director |
| BURKE, Michael Ian | Director (Resigned) | Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY | June 1956 / 6 March 2006 |
British / England |
Company Director |
| CLEMENT, Philip Alan | Director (Resigned) | 1117 Vista Grande Drive, Pacific Palisades, California, Usa, 90272 | September 1944 / 30 April 1996 |
American / |
Director |
| COLES, Pamela Mary | Director (Resigned) | 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH | March 1961 / 1 November 2005 |
British / |
Company Secretary |
| CORMICK, Charles Bruce Arthur | Director (Resigned) | Flat 2, 11 Pembridge Crescent, London, W11 3DT | April 1951 / 21 April 1995 |
British / United Kingdom |
Company Secretary |
| CRICHTON-MILLER, Hugh Angus | Director (Resigned) | Woodspeen West Lambourn Road, Woodspeen, Newbury, Berkshire, RG20 8BU | August 1939 / |
British / |
Director |
| DALY, James | Director (Resigned) | Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA | February 1938 / |
British / |
Director |
| DYSON, Ian | Director (Resigned) | Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS | May 1962 / 20 October 1999 |
British / |
Finance Director |
| FOWDEN, Jeremy Stephen Gary | Director (Resigned) | 53 Twyford Road, Barrow On Trent, Derby, Derbyshire, DE73 1HA | June 1956 / 15 May 1997 |
British / |
Managing Director |
| GALLAGHER, Patrick James | Director (Resigned) | 22 Thameside, Henley On Thames, Oxfordshire, United Kingdom, RG9 2LJ | August 1963 / 2 June 2008 |
British / United Kingdom |
Accountant |
| GARRETT, John Francis | Director (Resigned) | 33 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT | February 1945 / |
British / |
Company Director |
| GIFFORD, Michael Brian | Director (Resigned) | Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU | January 1936 / |
British / |
Chief Executive |
| GILL, Peter Richard | Director (Resigned) | 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN | October 1955 / 11 July 2005 |
British / Uk |
Company Director |
| LAVINGTON, Michael John | Director (Resigned) | 16 Devonshire Lane, Mendham, New Jersey, Usa, 07945 | September 1946 / 22 July 1992 |
American / |
Director |
| MAY, Stuart Alexander | Director (Resigned) | Hathaway House, Loudwater Lane Loudwater, Rickmansworth, Hertfordshire | May 1944 / |
British / |
Director |
| MCCARTHY, John Ennis | Director (Resigned) | 23 Ham Farm Road, Richmond, Surrey, TW10 5NA | March 1955 / 11 May 1998 |
British / England |
Human Resources Director |
| NORTH, Terence Henry | Director (Resigned) | 1 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PT | July 1936 / |
British / |
Director |
| OWERS, Brian Charles | Director (Resigned) | 19 Wilmot Way, Camberley, Surrey, GU15 1JA | May 1934 / |
British / England |
Director |
| PENFOLD, Brian Terry | Director (Resigned) | 145 Shirley Avenue, Shirley Park, Croydon, Surrey, CR0 82Q | December 1934 / |
British / |
Director |
| PICKERSGILL, John Barry | Director (Resigned) | Vale House, Bourne Close Blind Lane, Bourne End, Buckinghamshire, SL8 5NG | February 1945 / 4 February 1998 |
British / England |
Managing Director |
Competitor
Search similar business entities
| Post Town | MAIDENHEAD |
| Post Code | SL6 8BN |
| SIC Code | 70100 - Activities of head offices |
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