RANK (U.K.) HOLDINGS LIMITED
Company details
- Registered name
- RANK (U.K.) HOLDINGS LIMITED
- Company number
- 02681940
- Registered office
- TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN, UNITED KINGDOM · 375 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 January 1992
- Status
- Active
- Age
- 34 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.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 36 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 | — |
| 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 |
| 31/12/2021 | Director resigned | FLOYDD, William James Spencer | — |
| 05/03/2021 | Director appointed | — | HAY, Simon John |
| 29/03/2019 | Director resigned | PIZEY, James Christopher | — |
| 17/12/2018 | Director resigned | O'REILLY, John Patrick | — |
| 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 | — |
| 07/05/2018 | Director appointed | — | O'REILLY, John Patrick |
| 01/05/2018 | Secretary resigned | BINGHAM, Frances | — |
Financial highlights
No figures could be read from the accounts filed on 12 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 (U.K.) 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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RANK (U.K.) HOLDINGS LIMITED (02681940)
RANK (U.K.) HOLDINGS LIMITED is a private limited company incorporated on 28 January 1992 and registered in the United Kingdom under company number 02681940. 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. 38 active officers are on record , and the person with significant control is Rank Leisure Holdings Limited. 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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