RG

RANK GROUP FINANCE PLC

Active

Company number 01899693

Maidenhead, United Kingdom · Incorporated 26 March 1985

Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

Last updated on 22 March 2026

Financial leasing · SIC 64910

Status
Active
Company age
41 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

R.B. SERIES SIXTEEN LIMITED · 26 March 1985 – 12 July 1985

RANK TREASURY LIMITED · 12 July 1985 – 25 July 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Rank Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
27 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Accounts With Accounts Type Full
Accounts
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Change Person Director Company With Change Date
Officers
12 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Full
Accounts
15 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Full
Accounts
12 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Full
Accounts
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
29 August 2018 View
Appoint Person Director Company With Name Date
Officers
19 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Accounts With Accounts Type Full
Accounts
8 December 2017 View
Change Person Director Company With Change Date
Officers
23 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Full
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Full
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Full
Accounts
13 January 2015 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Full
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Auditors Resignation Company
Auditors
9 August 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Secretary Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Termination Director Company With Name
Officers
11 December 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Officers
28 March 2009 View
Legacy
Officers
31 October 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Full
Accounts
14 July 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Address
30 October 2006 View
Accounts With Accounts Type Full
Accounts
29 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Annual Return
27 March 2006 View
Resolution
Resolution
16 March 2006 View
Resolution
Resolution
16 March 2006 View
Legacy
Capital
16 March 2006 View
Legacy
Capital
16 March 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
9 November 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Annual Return
18 April 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
18 August 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Full
Accounts
16 May 2003 View
Legacy
Annual Return
3 April 2003 View
Auditors Resignation Company
Auditors
24 February 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Annual Return
17 April 2002 View
Legacy
Officers
28 December 2001 View
Accounts With Accounts Type Full
Accounts
15 May 2001 View
Legacy
Annual Return
27 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Accounts With Accounts Type Full
Accounts
4 May 2000 View
Legacy
Annual Return
28 March 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
20 October 1999 View
Accounts With Accounts Type Full
Accounts
9 July 1999 View
Legacy
Annual Return
11 May 1999 View
Legacy
Officers
8 September 1998 View
Auditors Resignation Company
Auditors
10 August 1998 View
Auditors Resignation Company
Auditors
10 August 1998 View
Legacy
Annual Return
21 May 1998 View
Accounts With Accounts Type Full
Accounts
8 April 1998 View
Legacy
Capital
30 March 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Capital
22 January 1998 View
Legacy
Capital
28 November 1997 View
Accounts With Accounts Type Full
Accounts
9 June 1997 View
Legacy
Annual Return
23 April 1997 View
Legacy
Capital
5 March 1997 View
Resolution
Resolution
25 July 1996 View
Legacy
Reregistration
25 July 1996 View
Legacy
Reregistration
25 July 1996 View
Re Registration Memorandum Articles
Incorporation
25 July 1996 View
Auditors Statement
Auditors
25 July 1996 View
Auditors Report
Auditors
25 July 1996 View
Accounts Balance Sheet
Accounts
25 July 1996 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
25 July 1996 View
Legacy
Capital
15 July 1996 View
Resolution
Resolution
15 July 1996 View
Resolution
Resolution
15 July 1996 View
Legacy
Capital
15 July 1996 View
Resolution
Resolution
15 July 1996 View
Accounts With Accounts Type Full
Accounts
7 July 1996 View
Legacy
Annual Return
21 April 1996 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Legacy
Accounts
12 May 1995 View
Legacy
Officers
2 May 1995 View
Legacy
Annual Return
9 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 August 1994 View
Legacy
Annual Return
26 April 1994 View
Accounts With Accounts Type Full
Accounts
6 August 1993 View
Legacy
Annual Return
21 April 1993 View
Accounts With Accounts Type Full
Accounts
1 September 1992 View
Legacy
Officers
25 August 1992 View
Legacy
Annual Return
14 April 1992 View
Legacy
Officers
5 March 1992 View
Accounts With Accounts Type Full
Accounts
3 September 1991 View
Legacy
Officers
1 August 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Annual Return
17 April 1991 View
Legacy
Officers
17 January 1991 View
Resolution
Resolution
25 October 1990 View
Resolution
Resolution
25 October 1990 View
Accounts With Accounts Type Full
Accounts
3 September 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Annual Return
9 May 1990 View
Legacy
Officers
9 May 1990 View
Legacy
Officers
9 May 1990 View
Legacy
Annual Return
14 June 1989 View
Accounts With Accounts Type Full
Accounts
9 May 1989 View
Memorandum Articles
Incorporation
21 March 1989 View
Legacy
Capital
8 December 1988 View
Resolution
Resolution
8 December 1988 View
Resolution
Resolution
8 December 1988 View
Resolution
Resolution
8 December 1988 View
Legacy
Capital
8 December 1988 View
Accounts With Accounts Type Full
Accounts
27 July 1988 View
Legacy
Annual Return
27 May 1988 View
Legacy
Officers
3 December 1987 View
Accounts With Accounts Type Full
Accounts
24 June 1987 View
Legacy
Annual Return
16 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 July 1986 View
Miscellaneous
Miscellaneous
26 March 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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