RANK GROUP HOLDINGS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AY
Company number 01279613
Status Active
Incorporation Date 30 September 1976
Company Type Private Limited Company
Address STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of RANK GROUP HOLDINGS LIMITED are www.rankgroupholdings.co.uk, and www.rank-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Rank Group Holdings Limited is a Private Limited Company. The company registration number is 01279613. Rank Group Holdings Limited has been working since 30 September 1976. The present status of the company is Active. The registered address of Rank Group Holdings Limited is Statesman House Stafferton Way Maidenhead Berkshire Sl6 1ay. . THE RANK ORGANISATION LIMITED is a Secretary of the company. BINGHAM, Frances is a Director of the company. Secretary COLES, Pamela Mary has been resigned. Secretary DE MIGUEL, Fiona Margaret has been resigned. Secretary DOCKRELL, Carol Ann has been resigned. Secretary DUFFILL, Clare Marianne has been resigned. Secretary PATEL, Aurelia Azalea has been resigned. Secretary PATEL, Aurelia Azalea has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Director COLES, Pamela Mary has been resigned. Director COLES, Pamela Mary has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director DE MIGUEL, Fiona Margaret has been resigned. Director DOCKRELL, Carol Ann has been resigned. Director DUFFILL, Clare Marianne has been resigned. Director OWERS, Brian Charles has been resigned. Director PATEL, Aurelia Azalea has been resigned. Director THOMAS, Francis George Northcott has been resigned. Director WATKINS, Simon Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THE RANK ORGANISATION LIMITED
Appointed Date: 24 October 2006
Director
BINGHAM, Frances
Appointed Date: 09 May 2008
61 years old

Resigned Directors

Secretary
COLES, Pamela Mary
Resigned: 25 October 2006
Appointed Date: 24 October 2006
Secretary
DE MIGUEL, Fiona Margaret
Resigned: 11 July 2000
Appointed Date: 21 April 1995
Secretary
DOCKRELL, Carol Ann
Resigned: 28 May 1993
Secretary
DUFFILL, Clare Marianne
Resigned: 01 November 2005
Appointed Date: 11 July 2000
Secretary
PATEL, Aurelia Azalea
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Secretary
PATEL, Aurelia Azalea
Resigned: 24 October 2006
Appointed Date: 01 November 2005
Secretary
WATKINS, Simon Andrew
Resigned: 21 April 1995
Appointed Date: 28 May 1993
Director
COLES, Pamela Mary
Resigned: 09 May 2008
Appointed Date: 24 October 2006
64 years old
Director
COLES, Pamela Mary
Resigned: 01 November 2005
Appointed Date: 01 November 2005
64 years old
Director
CORMICK, Charles Bruce Arthur
Resigned: 31 October 2005
Appointed Date: 18 December 2000
74 years old
Director
DE MIGUEL, Fiona Margaret
Resigned: 11 July 2000
Appointed Date: 24 April 1998
63 years old
Director
DOCKRELL, Carol Ann
Resigned: 28 May 1993
66 years old
Director
DUFFILL, Clare Marianne
Resigned: 24 October 2006
Appointed Date: 11 July 2000
53 years old
Director
OWERS, Brian Charles
Resigned: 21 April 1995
91 years old
Director
PATEL, Aurelia Azalea
Resigned: 24 October 2006
Appointed Date: 01 November 2005
46 years old
Director
THOMAS, Francis George Northcott
Resigned: 24 April 1998
90 years old
Director
WATKINS, Simon Andrew
Resigned: 18 December 2000
Appointed Date: 17 July 1992
61 years old

Persons With Significant Control

Rank (U.K.) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RANK GROUP HOLDINGS LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
29 Dec 2016
Full accounts made up to 30 June 2016
13 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
09 Jan 2016
Full accounts made up to 30 June 2015
10 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
...
... and 115 more events
22 Mar 1988
Full accounts made up to 28 December 1986
18 Aug 1987
Return made up to 26/06/87; full list of members
14 Jul 1987
Registered office changed on 14/07/87 from: 29 farm street london W1X 8AA
03 Sep 1986
Accounts for a dormant company made up to 29 December 1985
07 Aug 1986
Return made up to 19/06/86; full list of members

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