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RANK (U.K.) HOLDINGS LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 1992-01-28 | Reg. 02681940 | Data as of 2026-06-01
70100 - Activities of head offices

RANK (U.K.) HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 02681940, incorporated on 28 January 1992. The company is currently active. Operates in the activities of head offices sector (SIC 70100). The company has been operating for 34 years. Registered office address: SL6 8BN Maidenhead, the United Kingdom. Directors include MR RICHARD DAVID HARRIS and MR RICHARD JOHN SOMERVILLE MCGINN. Sole shareholder is RANK LEISURE HOLDINGS LIMITED. Associated with 20 related entities, including GROSVENOR CASINOS LIMITED, RANK LEISURE MACHINE SERVICES LIMITED, and THE RANK GROUP PLC. Accounts next due 2026-03-31, overdue as of 2026-04-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 02681940

Registered Address

TOR
SAINT-CLOUD WAY
BERKSHIRE
SL6 8BN MAIDENHEAD
the United Kingdom

Signal Intelligence (1)

Type Severity Description Detected
accounts overdue MEDIUM Accounts next due 2026-03-31, overdue as of 2026-04-01 β€”

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ GROSVENOR CASINOS LIMITED
πŸ‡¬πŸ‡§ THE RANK GROUP PLC
πŸ‡¬πŸ‡§ 10648776
πŸ‡¬πŸ‡§ THE GAMING GROUP LIMITED
πŸ‡¬πŸ‡§ RO NOMINEES LIMITED
πŸ‡¬πŸ‡§ RANK CASINO HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 10882215
πŸ‡¬πŸ‡§ RANK GROUP FINANCE PLC
πŸ‡¬πŸ‡§ MECCA BINGO LIMITED
πŸ‡¬πŸ‡§ RANK LEISURE LIMITED
πŸ‡¬πŸ‡§ LUDA BINGO LIMITED
πŸ‡¬πŸ‡§ SPACEBAR MEDIA LIMITED
πŸ‡¬πŸ‡§ LINKCO LIMITED
πŸ‡¬πŸ‡§ UPPERLINE MARKETING LIMITED

Change Log (2)

Date Change Details
2026-04-12 DIRECTOR ADDED Richard John Somerville Mcginn (director)
2026-04-12 DIRECTOR ADDED Richard David Harris (director)

Source Records (1)

companieshouse 02681940 2026-06-01 open_in_new
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