Rank Leisure Limited. Head office in Maidenhead. Check Director.

Rank Leisure Limited, Maidenhead

Rank Leisure Limited is a private limited company. Situated at Tor, Saint-Cloud Way, Maidenhead SL6 8BN, this 26 years old business was incorporated on 1997-08-11 and is categorised as "gambling and betting activities" (Standard Industrial Classification code: 92000).
2 directors can be found in the business: Richard H. (appointed on 21 June 2022), John O. (appointed on 07 May 2018). Moving on to the secretaries (1 in total), we can name: Asha M. (appointed on 03 October 2022).

About
Name: Rank Leisure Limited
Number: 03417930
Incorporation date: 1997-08-11
End of financial year: 30 June


Address:	Tor Saint-cloud Way Maidenhead SL6 8BN
SIC code:	92000 - Gambling and betting activities

Company staff

People with significant control

Rank Group Gaming Division Limited

6 April 2016

Address	Tor Saint-Cloud Way, Maidenhead, SL6 8BN, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03213743
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Rank Leisure Limited confirmation statement filing is 2024-02-14. The last confirmation statement was submitted on 2023-01-31. The target date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only company Rank Group Gaming Division Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Saint-Cloud Way, SL6 8BN Maidenhead.

Company filing

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AA	Full accounts data made up to June 30, 2022 filed on: 12th, December 2022 \| accounts	Free Download (23 pages)

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AA	Full accounts data made up to June 30, 2022 filed on: 12th, December 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 17th, January 2022 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 5th, January 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 3rd, January 2020 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 28th, December 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 11th, December 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 29th, December 2016 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 10th, January 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to August 11, 2015 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 28, 2015: 1.00 GBP capital
AA	Full accounts data made up to June 30, 2014 filed on: 14th, January 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to August 11, 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 28th, January 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to August 11, 2013 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 28th, December 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to August 11, 2012 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (3 pages)
AA01	Extension of current accouting period to June 30, 2012 filed on: 23rd, November 2011 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to August 11, 2011 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (3 pages)
AR01	Annual return made up to August 11, 2010 with full list of members filed on: 23rd, August 2010 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, June 2010 \| accounts	Free Download (14 pages)
363a	Annual return made up to August 26, 2009 filed on: 26th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, June 2009 \| accounts	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 20th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to August 15, 2008 filed on: 15th, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, October 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to August 13, 2007 filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 13, 2007 filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 30, 2006 filed on: 30th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 30, 2006 filed on: 30th, October 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 30th, August 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 30th, August 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to August 15, 2005 filed on: 15th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 15, 2005 filed on: 15th, August 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 15th, March 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 15th, March 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 13th, September 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 13th, September 2004 \| accounts	Free Download (5 pages)
363a	Annual return made up to August 18, 2004 filed on: 18th, August 2004 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 18, 2004 filed on: 18th, August 2004 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 12, 2003 filed on: 12th, August 2003 \| annual return
363a	Annual return made up to August 12, 2003 filed on: 12th, August 2003 \| annual return	Free Download
AA	Dormant company accounts made up to December 31, 2002 filed on: 28th, July 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 28th, July 2003 \| accounts	Free Download (5 pages)
363a	Annual return made up to August 12, 2002 filed on: 12th, August 2002 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 12, 2002 filed on: 12th, August 2002 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 8th, July 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 8th, July 2002 \| accounts	Free Download (5 pages)
363a	Annual return made up to August 2, 2001 filed on: 2nd, August 2001 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 2, 2001 filed on: 2nd, August 2001 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 1st, March 2001 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 1st, March 2001 \| accounts	Free Download (5 pages)
363a	Annual return made up to August 14, 2000 filed on: 14th, August 2000 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 14, 2000 filed on: 14th, August 2000 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 16th, March 2000 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 16th, March 2000 \| accounts	Free Download (5 pages)
363a	Annual return made up to September 28, 1999 filed on: 28th, September 1999 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 28, 1999 filed on: 28th, September 1999 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 6th, May 1999 \| accounts
AA	Dormant company accounts made up to December 31, 1998 filed on: 6th, May 1999 \| accounts	Free Download
363a	Annual return made up to August 21, 1998 filed on: 21st, August 1998 \| annual return	Free Download (6 pages)
363a	Annual return made up to August 21, 1998 filed on: 21st, August 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 28th, August 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 28th, August 1997 \| accounts	Free Download (1 page)

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