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Overview

RANK GROUP GAMING DIVISION LIMITED (03213743) is an active Private Limited Company located in MAIDENHEAD. It was incorporated 28 years ago in 18 Jun 1996. It's nature of business is Activities of head offices. Last company accounts were made on 30 Jun 2023.

Company info

Name: RANK GROUP GAMING DIVISION LIMITED
Number: 03213743
Status: Active
Company category: Private Limited Company
Registered address: TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE , SL6 8BN
35 companies with same address
Incorporated on: 18 Jun 1996 (28 years ago)
Nature of business:
70100 — Activities of head offices
Data updated on: 01.12.2024

Persons with significant control


  Name Status Location   Notified on
Rank Leisure Holdings Limited (01841255) Active Maidenhead 06 Apr 2016
Type: Corporate Entity
Company number: 01841255
Correspondence address: Saint-Cloud Way, Maidenhead, Tor, SL6 8BN
Legal form: Private Limited Company
Country registered: England
Place registered: Companies House (England & Wales)
Registration No: 01841255
Nature of control:
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Has/Had Control of:

Company Company Status Company Address
RANK LEISURE MACHINE SERVICES LIMITED (00657720) Active TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN
MECCA BINGO LIMITED (01854120) Active TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN
RANK LEISURE LIMITED (03417930) Active TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN
LINKCO LIMITED (03669217) Active TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN
THE GAMING GROUP LIMITED (04522448) Active TOR, SAINT-CLOUD WAY, MAIDENHEAD, SL6 8BN
GROSVENOR CASINOS (GC) LIMITED (08306157) Active TOR, SAINT-CLOUD WAY, MAIDENHEAD, SL6 8BN
LUDA BINGO LIMITED (09887394) Active TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN

Accounts

Category: FULL
Reference date: 30/06
Last accounts made up: 30 Jun 2023
Due by: 31 Mar 2025

Late payment reports

Report Date Report Period See details
17 Jan 2018 01 Jul 2017 - 31 Dec 2017 See more
31 Jul 2018 01 Jan 2018 - 30 Jun 2018 See more
30 Jan 2019 01 Jul 2018 - 31 Dec 2018 See more
30 Jul 2019 01 Jan 2019 - 30 Jun 2019 See more
30 Jan 2020 01 Jul 2019 - 31 Dec 2019 See more
29 Jul 2020 01 Jan 2020 - 30 Jun 2020 See more
29 Jan 2021 01 Jul 2020 - 31 Dec 2020 See more
30 Jul 2021 01 Jan 2021 - 30 Jun 2021 See more
28 Jan 2022 01 Jul 2021 - 31 Dec 2021 See more
29 Jul 2022 01 Jan 2022 - 30 Jun 2022 See more
30 Jan 2023 01 Jul 2022 - 31 Dec 2022 See more
29 Jul 2023 01 Jan 2023 - 30 Jun 2023 See more
30 Jan 2024 01 Jul 2023 - 31 Dec 2023 See more
17 Jul 2024 01 Jan 2024 - 30 Jun 2024 See more

Average time to pay: 53

According to the Companies House, the company registration number is 03213743.
As of 01 Dec 2024, the status of RANK GROUP GAMING DIVISION LIMITED is Active.
According to the Companies House, RANK GROUP GAMING DIVISION LIMITED was incorporated on 18 Jun 1996.
According to the Companies House, RANK GROUP GAMING DIVISION LIMITED registered office address is TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN, SL6 8BN.
RANK GROUP GAMING DIVISION LIMITED business activity is 70100 - Activities of head offices.