The Rank Group Plc
Public limited company, incorporated 22 December 1995, Maidenhead
Summary
| Company name | The Rank Group Plc |
|---|---|
| Company status | Active |
| Company number | 03140769 |
| Incorporation date | 22 December 1995 (30 years, 11 months ago) |
| Dissolution date | — |
| Category | Public Limited Company |
| Previous names | — |
| Current directors | 6 |
| Business industry | Professional, Scientific and Technical Activities |
|---|---|
| Business activity | Activities of Head Offices |
| Latest accounts | 30 June 2026 (4 months, 2 weeks ago) |
| Next accounts due | 31 December 2027 (1 year, 1 month from now) |
| Accounts category | Group |
| 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 | Group |
| Latest accounts | 30 June 2026 (4 months, 2 weeks ago) |
| Next accounts due | 31 December 2027 (1 year, 1 month 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
6
Retired
60
Closed
—
Classification
| SIC industry | Professional, scientific and technical activities |
|---|---|
| SIC 2003 (7415) | Holding Companies including Head Offices |
| SIC 2007 (70100) | Activities of head offices |
Event history
| 16 October 2026 | Group of companies' accounts made up to 30 June 2026 |
|---|---|
| 16 October 2026 | Resolutions
|
| 8 October 2026 | Termination of appointment of Lucinda Claire Charles-Jones as a director on 8 October 2026 |
| 1 September 2023 | Appointment of Mr Keith Edward Laslop as a director on 1 September 2023 |
| 13 February 2023 | Confirmation statement made on 31 January 2023 with no updates |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—