logo hd OnlineFilings

The Rank Group Plc Tor Saint-cloud way, Maidenhead, SL6 8BN

Update Key data

THE RANK GROUP PLC is an active PLC, registered at Companies House under the number 03140769. THE RANK GROUP PLC was incorporated on 22 December 1995 with a registered office address based in Maidenhead. THE RANK GROUP PLC has been operating for 29 year(s) and 5 month(s). According to the latest confirmation statement submitted on 31 January 2025, there is currently 20 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Name Change

The Rank Group Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 31 January 2025 (4 months ago)

Next confirmation dated 31 January 2026

Due by 14 February 2026 (9 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 June 2024 (11 months ago)

Accounts type was Group

Next accounts dated 30 June 2025

Due by 31 December 2025

Company No.

03140769

PLC

Incorporation

22 December 1995

Incorporated 29 year(s) and 5 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

Tor Saint-Cloud Way
Maidenhead
SL6 8BN

Country of Origin

United Kingdom

Update Active Officers (10)

ACTIVE

Mr John Patrick O'reilly
Appointed on: 07 /05 /2018 - Company Director British

ACTIVE

Mr Alexander Vincent Thursby
Appointed on: 01 /08 /2017 - Company Director British

ACTIVE

Mr William James Spencer Floydd
Appointed on: 01 /05 /2019 - Company Director British

ACTIVE

Ms Karen Tracy Whitworth
Appointed on: 04 /11 /2019 - Director British

ACTIVE

Mr Seong Aun Chew
Appointed on: 10 /12 /2020 - Company Director Malaysian

ACTIVE

Katharine Rachel Mcalister
Appointed on: 28 /04 /2021 - Company Director British

ACTIVE

Mr Richard David Harris
Appointed on: 01 /05 /2022 - Director British

ACTIVE

Ms Lucinda Claire Charles-Jones
Appointed on: 22 /06 /2022 - Company Director British

ACTIVE

Mr Keith Edward Laslop
Appointed on: 01 /09 /2023 - Company Director British,Canadian

ACTIVE

Mr Brian Mclelland
Appointed on: 01 /05 /2024 -

File for this company

To access some of these services, you will need the Companies House issued authentication code. We can send your authentication code to the company’s registered address.

Financials

Year Ended

Jun 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Update Shareholders & PSC

This information is private and is only available in our reports....

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Documents (?)

loading
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example


- pages

logo online filings
Register
Manage
Search
Learn






By chat
Click the "Help" button at the bottom right of your screen:
ask for help
Or email us at: support@onlinefilings.co.uk