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RANK CASINO HOLDINGS LIMITED - Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 07545764
- 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
- O'REILLY, John Patrick
- PASSMORE, Micheal James
- Company secretaries
- MAGNUS, Asha
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-28
- Age Of Company 2011-02-28 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rank Leisure Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RANK GAMING GROUP 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 CASINO HOLDINGS LIMITED Company Description
- RANK CASINO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07545764. Its current trading status is "live". It was registered 2011-02-28. It was previously called RANK GAMING GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at Tor .
Get RANK CASINO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rank Casino Holdings Limited - Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom
- 2011-02-28
- 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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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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confirmation-statement-with-no-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-10-14) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-14) - TM02
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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accounts-with-accounts-type-full (2022-01-17) - AA
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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accounts-with-accounts-type-full (2022-12-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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accounts-with-accounts-type-full (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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accounts-with-accounts-type-full (2020-01-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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accounts-with-accounts-type-full (2019-01-02) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-05-03) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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resolution (2018-06-28) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-02-14) - PSC05
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termination-director-company-with-name-termination-date (2018-08-30) - TM01
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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confirmation-statement-with-updates (2018-03-14) - CS01
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notification-of-a-person-with-significant-control (2018-02-14) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-14) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-11) - AA
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change-person-director-company-with-change-date (2017-06-23) - CH01
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change-person-secretary-company-with-change-date (2017-06-23) - CH03
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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 (2017-03-16) - CS01
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accounts-with-accounts-type-dormant (2017-03-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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accounts-with-accounts-type-full (2016-01-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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accounts-with-accounts-type-full (2015-01-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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change-person-director-company-with-change-date (2014-06-04) - CH01
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-11-30) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-06-22) - RP04
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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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incorporation-company (2011-02-28) - NEWINC
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change-account-reference-date-company-current-extended (2011-11-23) - AA01
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resolution (2011-03-10) - RESOLUTIONS