RL

RANK LEISURE LIMITED

Active

Company number 03417930

Maidenhead, United Kingdom · Incorporated 11 August 1997

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

Last updated on 12 June 2026

Gambling and betting activities · SIC 92000

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 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
Audit Exemption Subsidiary
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
Rank Group Gaming Division Limited
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

Legacy
Other
11 April 2026 View
Legacy
Other
11 April 2026 View
Legacy
Accounts
11 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 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
22 January 2026 View
Legacy
Other
28 April 2025 View
Legacy
Other
28 April 2025 View
Legacy
Accounts
28 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Legacy
Other
16 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 May 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
Legacy
Other
26 April 2024 View
Legacy
Accounts
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 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
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Full
Accounts
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Appoint Person Director Company With Name 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
4 October 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Appoint Person Director Company With Name 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
Confirmation Statement With No Updates
Confirmation Statement
24 August 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 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
Termination Secretary Company With Name Termination Date
Officers
3 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2018 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 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
Accounts With Accounts Type Full
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Full
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Accounts With Accounts Type Full
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Accounts With Accounts Type Full
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Termination Secretary Company With Name
Officers
6 June 2013 View
Appoint Person Secretary Company With Name
Officers
6 June 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Auditors Resignation Company
Auditors
9 August 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Legacy
Annual Return
26 August 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Accounts With Accounts Type Dormant
Accounts
20 October 2008 View
Legacy
Annual Return
15 August 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
27 May 2008 View
Accounts With Accounts Type Dormant
Accounts
2 October 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Address
30 October 2006 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Dormant
Accounts
30 August 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Officers
1 April 2005 View
Accounts With Accounts Type Dormant
Accounts
15 March 2005 View
Accounts With Accounts Type Dormant
Accounts
13 September 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
12 August 2003 View
Accounts With Accounts Type Dormant
Accounts
28 July 2003 View
Legacy
Annual Return
12 August 2002 View
Accounts With Accounts Type Dormant
Accounts
8 July 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Annual Return
2 August 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Accounts With Accounts Type Dormant
Accounts
1 March 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Annual Return
14 August 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
14 July 2000 View
Accounts With Accounts Type Dormant
Accounts
16 March 2000 View
Legacy
Officers
20 October 1999 View
Legacy
Annual Return
28 September 1999 View
Legacy
Officers
22 May 1999 View
Accounts With Accounts Type Dormant
Accounts
6 May 1999 View
Legacy
Officers
27 April 1999 View
Resolution
Resolution
4 February 1999 View
Legacy
Officers
8 September 1998 View
Legacy
Annual Return
21 August 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Officers
10 June 1998 View
Resolution
Resolution
11 September 1997 View
Resolution
Resolution
11 September 1997 View
Legacy
Accounts
28 August 1997 View
Legacy
Capital
21 August 1997 View
Incorporation Company
Incorporation
11 August 1997 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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