Rank Casino Holdings Limited
Company Profile
live
UnknownRank Casino Holdings Limited
07545764•Private Limited With Share Capital
Tor Saint-Cloud Way, Maidenhead, Berkshire, SL68BN
Get Full Access
Incorporated
28/02/2011
Company Age
15 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Rank Casino Holdings Limited (07545764) is a private limited with share capital incorporated on 28/02/2011 (15 years old) and registered in berkshire, SL68BN. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 28/02/2011
SL68BN
Financial Overview
Total Assets
£279.08M
Liabilities
£0
Net Assets
£279.08M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2026
Legacy
Category:Accounts
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-04-2025
Legacy
Category:Accounts
Date:28-04-2025
Legacy
Category:Other
Date:28-04-2025
Legacy
Category:Other
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Resolution
Category:Resolution
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2011
Resolution
Category:Resolution
Date:10-03-2011
Incorporation Company
Category:Incorporation
Date:28-02-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025
Trading Addresses
Tor Saint-Cloud Way, Maidenhead, Berkshire, SL68BNRegistered
Related Companies
10