RANK GROUP FINANCE PLC

Q: What is the latest filing for RANK GROUP FINANCE PLC?

The latest filing was on 27/02/2026: **Appointment** of Chloe Silvana Barry as a secretary on 2026-02-24.

Key Data

Status

Active

Company No.

01899693

Incorporation date

26/03/1985

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

27/02/2026

Appointment of Chloe Silvana Barry as a secretary on 2026-02-24

View PDF (2 pages)

25/02/2026

Termination of appointment of Brian Mclelland as a secretary on 2026-02-23

View PDF (1 pages)

09/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

02/02/2026

Termination of appointment of John Patrick O'reilly as a director on 2026-01-29

View PDF (1 pages)

26/11/2025

Appointment of Mr Richard John Somerville Mcginn as a director on 2025-11-19

View PDF (2 pages)

13/11/2025

Full accounts made up to 2025-06-30

View PDF (44 pages)

18/08/2025

Termination of appointment of Micheal James Passmore as a director on 2025-08-01

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

31/12/2024

Full accounts made up to 2024-06-30

View PDF (46 pages)

12/08/2024

Director's details changed for Micheal James Passmore on 2023-12-14

View PDF (2 pages)

01/05/2024

Appointment of Mr Brian Mclelland as a secretary on 2024-05-01

View PDF (2 pages)

01/05/2024

Termination of appointment of Asha Magnus as a secretary on 2024-05-01

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

15/12/2023

Full accounts made up to 2023-06-30

View PDF (45 pages)

23/06/2023

Appointment of Micheal James Passmore as a director on 2023-05-31

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

12/12/2022

Full accounts made up to 2022-06-30

View PDF (40 pages)

14/10/2022

Termination of appointment of Luisa Ann Wright as a secretary on 2022-10-03

View PDF (1 pages)

14/10/2022

Appointment of Ms Asha Magnus as a secretary on 2022-10-03

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/06/2026

Due by

31/12/2026

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

31/01/2027

Last statement dated

30/06/2025View PDF

See more events →

Business linkages

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Financial Ratios

RANK GROUP FINANCE PLC has not submitted financial statements

RANK GROUP FINANCE PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About RANK GROUP FINANCE PLC

RANK GROUP FINANCE PLC is an(a) Active company incorporated on 26/03/1985 with the registered office located at Tor, Saint-Cloud Way, Maidenhead, Berkshire SL6 8BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RANK GROUP FINANCE PLC?

RANK GROUP FINANCE PLC is currently Active. It was registered on 26/03/1985 .

Where is RANK GROUP FINANCE PLC located?

RANK GROUP FINANCE PLC is registered at Tor, Saint-Cloud Way, Maidenhead, Berkshire SL6 8BN.

What does RANK GROUP FINANCE PLC do?

RANK GROUP FINANCE PLC operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for RANK GROUP FINANCE PLC?

The latest filing was on 27/02/2026: Appointment of Chloe Silvana Barry as a secretary on 2026-02-24.