Rank Group Finance Plc
Public limited company, incorporated 26 March 1985, Maidenhead
Summary
| Company name | Rank Group Finance Plc |
|---|---|
| Company status | Active |
| Company number | 01899693 |
| Incorporation date | 26 March 1985 (41 years, 8 months ago) |
| Dissolution date | — |
| Category | Public Limited Company |
| Previous names | R.B. Series Sixteen Limited and Rank Treasury Limited |
| Current directors | Richard David Harris and John Clifford Baty |
| Business industry | Financial and Insurance Activities |
|---|---|
| Business activity | Financial Leasing |
| Latest accounts | 30 June 2025 (1 year, 4 months ago) |
| Next accounts due | 31 December 2026 (1 month, 2 weeks from now) |
| Accounts category | Full |
| Accounts year end | 30 June |
| Latest return | 31 January 2026 (9 months, 2 weeks ago) |
| Next return due | 14 February 2027 (3 months from now) |
Contact
| Registered address | Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN |
|---|---|
| Shared address | This company shares its address with over 40 other companies |
| Constituency | Maidenhead |
|---|---|
| Region | South East |
| County | Berkshire |
| Built up area | Maidenhead |
Accounts & returns
| Accounts year end | 30 June |
|---|---|
| Category | Full |
| Latest accounts | 30 June 2025 (1 year, 4 months ago) |
| Next accounts due | 31 December 2026 (1 month, 2 weeks from now) |
| Latest return | 31 January 2026 (9 months, 2 weeks ago) |
|---|---|
| Next return due | 14 February 2027 (3 months from now) |
Director overview
Current
3
Retired
27
Closed
—
Classification
| SIC industry | Financial and insurance activities |
|---|---|
| SIC 2003 (6521) | Financial leasing |
| SIC 2007 (64910) | Financial leasing |
Event history
| 30 October 2026 | Appointment of Mr John Clifford Baty as a director on 27 October 2026 |
|---|---|
| 30 October 2026 | Termination of appointment of Richard John Somerville Mcginn as a director on 30 October 2026 |
| 7 October 2026 | Director's details changed for Mr Richard John Somerville Mcginn on 28 August 2026 |
| 12 August 2024 | Director's details changed for Micheal James Passmore on 14 December 2023 |
| 1 May 2024 | Appointment of Mr Brian Mclelland as a secretary on 1 May 2024 |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—