The Gaming Group Limited. Head office in Maidenhead. Check Director.

The Gaming Group Limited, Maidenhead

The Gaming Group Limited is a private limited company. Previously, it was called Rank Nemo (Twenty-Seven) Limited (it was changed on 2007-05-14). Located at Tor, Saint-Cloud Way, Maidenhead SL6 8BN, the above-mentioned 21 years old business was incorporated on 2002-08-30 and is classified as "gambling and betting activities" (SIC code: 92000).
3 directors can be found in the firm: Mark H. (appointed on 04 January 2024), Richard H. (appointed on 21 June 2022), John O. (appointed on 07 May 2018). As for the secretaries (1 in total), we can name: Asha M. (appointed on 03 October 2022).

About
Name: The Gaming Group Limited
Number: 04522448
Incorporation date: 2002-08-30
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 Casino Holdings Limited

30 January 2017

Address	Tor Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07545764
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rank Group Gaming Division Limited

6 April 2016 - 30 January 2017

Address	Statesman House Stafferton Way, Maidenhead, SL6 1AY, England
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 date for The Gaming Group Limited confirmation statement filing is 2024-02-14. The most current one was sent on 2023-01-31. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Rank Casino Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Saint-Cloud Way, SL6 8BN Maidenhead, Berkshire. Rank Group Gaming Division Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Stafferton Way, SL6 1AY Maidenhead.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-06-30 filed on: 12th, December 2022 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to 2022-06-30 filed on: 12th, December 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 10th, February 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 5th, January 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 3rd, January 2020 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 31st, December 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 8th, December 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 29th, December 2016 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 10th, January 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-08-30 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 14th, January 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-08-30 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 28th, January 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-08-30 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-05: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 14th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-08-30 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2011-12-31 to 2012-06-30 filed on: 18th, November 2011 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 20th, October 2011 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, September 2011 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011-09-01 filed on: 1st, September 2011 \| resolution	Free Download (1 page)
AR01	Annual return made up to 2011-08-30 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (3 pages)
AR01	Annual return made up to 2010-08-30 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 27th, September 2010 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 3rd, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-09-02 filed on: 2nd, September 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 20th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-09-10 filed on: 10th, September 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 25th, October 2007 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 25th, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2007-09-04 filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-04 filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, May 2007 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, May 2007 \| incorporation	Free Download (12 pages)
363a	Annual return made up to 2006-08-31 filed on: 31st, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-31 filed on: 31st, August 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 30th, August 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 30th, August 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2005-09-12 filed on: 12th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-12 filed on: 12th, September 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 15th, March 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 15th, March 2005 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2004-09-27 filed on: 27th, September 2004 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2004-09-27 filed on: 27th, September 2004 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 2nd, July 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 2nd, July 2004 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2003-09-17 filed on: 17th, September 2003 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2003-09-17 filed on: 17th, September 2003 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, September 2002 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, September 2002 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, September 2002 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, September 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, September 2002 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, September 2002 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 12th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 12th, September 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, August 2002 \| incorporation	Free Download (33 pages)
NEWINC	Incorporation filed on: 30th, August 2002 \| incorporation	Free Download (33 pages)

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