Rank Leisure Holdings Limited
Company Profile
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Large EnterpriseRank Leisure Holdings Limited
01841255•Private Limited With Share Capital
Tor Saint-Cloud Way, Maidenhead, Berkshire, SL68BN
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Incorporated
15/08/1984
Company Age
41 years
Directors
2
Employees
455
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Rank Leisure Holdings Limited (01841255) is a private limited with share capital incorporated on 15/08/1984 (41 years old) and registered in berkshire, SL68BN. The company operates under SIC code 70100 - activities of head offices.
Rank leisure holdings limited is a company based out of statesman house stafferton way, maidenhead, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 15/08/1984
SL68BN
455 employees
Financial Overview
Total Assets
£754.79M
Liabilities
£22.17M
Net Assets
£732.62M
Turnover
£68.37M
Cash
£271.0K
Key Metrics
455
Employees
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2026
Legacy
Category:Accounts
Date:13-04-2026
Legacy
Category:Other
Date:13-04-2026
Legacy
Category:Other
Date:13-04-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
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:13-02-2024
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:07-02-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
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 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:27-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Change Person Director 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:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2011
Termination Director Company With Name
Category:Officers
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Auditors Resignation Company
Category:Auditors
Date:09-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Legacy
Category:Capital
Date:18-06-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-06-2010
Legacy
Category:Insolvency
Date:18-06-2010
Memorandum Articles
Category:Incorporation
Date:18-06-2010
Resolution
Category:Resolution
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Officers
Date:28-03-2009
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:10-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Mortgage
Date:08-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2007
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2006
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Address
Date:30-10-2006
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months3
60 Months26
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025
Trading Addresses
South Parade, Southsea, Hampshire, PO40SW
Statesman House, Stafferton Way, Maidenhead, Berkshire, SL61AD
Tor Saint-Cloud Way, Maidenhead, Berkshire, SL68BNRegistered
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Contact
rankinteractive.com
Tor Saint-Cloud Way, Maidenhead, Berkshire, SL68BN