RANK LEISURE HOLDINGS LIMITED
Company details
- Registered name
- RANK LEISURE HOLDINGS LIMITED
- Company number
- 01841255
- Registered office
- TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 15 August 1984
- Status
- Active
- Age
- 42 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 50 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/02/2026 | Secretary resigned | MCLELLAND, Brian | — |
| 29/01/2026 | Director resigned | O'REILLY, John Patrick | — |
| 19/11/2025 | Director appointed | — | MCGINN, Richard John Somerville, Mr |
| 01/08/2025 | Director resigned | PASSMORE, Micheal James | — |
| 01/05/2024 | Secretary resigned | MAGNUS, Asha | — |
| 01/05/2024 | Secretary appointed | — | MCLELLAND, Brian |
| 31/05/2023 | Director appointed | — | PASSMORE, Micheal James |
| 03/10/2022 | Secretary resigned | WRIGHT, Luisa Ann | — |
| 03/10/2022 | Secretary appointed | — | MAGNUS, Asha |
| 31/08/2022 | Director resigned | HAY, Simon John | — |
| 21/06/2022 | Director appointed | — | HARRIS, Richard David |
| 03/06/2022 | Director resigned | SWAINE, Jonathon David | — |
| 31/12/2021 | Director resigned | FLOYDD, William James Spencer | — |
| 31/12/2021 | Director appointed | — | HAY, Simon John |
| 22/10/2019 | Director appointed | — | SWAINE, Jonathon David |
| 17/12/2018 | Director resigned | PIZEY, James Christopher | — |
| 17/12/2018 | Director appointed | — | FLOYDD, William James Spencer |
| 18/08/2018 | Director appointed | — | PIZEY, James Christopher |
| 17/08/2018 | Director resigned | JENNINGS, Clive Adrian Roynon | — |
| 07/05/2018 | Director resigned | BIRCH, Henry Benedict | — |
Financial highlights
No figures could be read from the accounts filed on 13 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RANK LEISURE HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About RANK LEISURE HOLDINGS LIMITED (01841255)
RANK LEISURE HOLDINGS LIMITED is a private limited company incorporated on 15 August 1984 and registered in the United Kingdom under company number 01841255. Its registered office is at TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2025. 52 active officers are on record , and the person with significant control is Rank Nemo (Twenty-Five) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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