RANK GROUP GAMING DIVISION LIMITED

TOR, SAINT-CLOUD WAY, MAIDENHEAD  SL6 8BN
  • Active
  • Private Limited Company
  • Company No. 03213743
  • Last Updated: 01 Mar 2024

Company Profile

RANK GROUP GAMING DIVISION LIMITED was incorporated on Tuesday, June 18, 1996 as a Private Limited Company with registered address in MAIDENHEAD. RANK GROUP GAMING DIVISION LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 28 years 4 months and 25 days.

Name RANK GROUP GAMING DIVISION LIMITED
Company number 03213743
Company type Private Limited Company
Incorporation date 18 Jun 1996
Status Active
Industry (SIC 2007)

Address

Registered Address TOR
SAINT-CLOUD WAY
MAIDENHEAD
SL6 8BN
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Rank Leisure Holdings Limited Saint-Cloud Way, SL6 8BN Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (137 days left)
Latest accounts 30 June 2023
Next confirmation statement due 18 April 2017
Last confirmation statement dated 21 March 2016

Mortgages

No mortgages have been registered against RANK GROUP GAMING DIVISION LIMITED.

Previous Names

Name Change Date
RANK GROUP GAMING DIVISION LIMITED 18 Jun 1996