RANK LEISURE LIMITED

Key Data

Status

Active

Company No.

03417930

Incorporation date

11/08/1997

Size

Audit Exemption Subsidiary

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

11/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (261 pages)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (22 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)

22/01/2026

Appointment of Mr Richard John Somerville Mcginn as a director on 2026-01-22

View PDF (2 pages)

28/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

28/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

28/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (184 pages)

28/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (23 pages)

06/02/2025

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

View PDF (3 pages)

16/05/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

16/05/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (24 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)

26/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (0 pages)

26/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

26/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (224 pages)

12/02/2024

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

View PDF (3 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 (23 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

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/01/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Swaine, Jonathon David	Director	22/10/2019 - 03/06/2022	37
Coles, Pamela Mary	Director	01/11/2005 - 01/11/2005	320
Coles, Pamela Mary	Director	24/10/2006 - 09/05/2008	320
Harris, Richard David	Director	21/06/2022 - Present	38
Birch, Henry Benedict	Director	06/05/2014 - 07/05/2018	72

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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Mixed farming

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SC127217

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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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Mixed farming

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Description

About RANK LEISURE LIMITED

RANK LEISURE LIMITED is an(a) Active company incorporated on 11/08/1997 with the registered office located at Tor, Saint-Cloud Way, Maidenhead, Berkshire SL6 8BN. There are currently 2 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 LEISURE LIMITED?

RANK LEISURE LIMITED is currently Active. It was registered on 11/08/1997 .

Where is RANK LEISURE LIMITED located?

RANK LEISURE LIMITED is registered at Tor, Saint-Cloud Way, Maidenhead, Berkshire SL6 8BN.

What does RANK LEISURE LIMITED do?

RANK LEISURE LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for RANK LEISURE LIMITED?

The latest filing was on 11/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.