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Dato Capital United Kingdom

Rank (U.K.) Holdings LTD

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Reports

Full Company ReportRANK (U.K.) HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02681940
Record last updated Friday, May 3, 2024 5:11:19 AM UTC
Official Address Tor Saint-Cloud Way Maidenhead Berkshire United Kingdom Sl68bn Oldfield
There are 6 companies registered at this street
Locality Oldfield
Region Windsor And Maidenhead, England
Postal Code SL68BN
Sector Activities of head offices

Charts

Visits

RANK (U.K.) HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-32022-52024-22024-62024-82025-12025-32025-50123

Searches

RANK (U.K.) HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-42016-102021-901

Directors

Document Type Publication date Download link
Registry May 1, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 3, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 3, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2018 Resignation of one Director (a man) 2681... Resignation of one Director (a man) 2681...
Registry Dec 17, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 18, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2018 Resignation of one Director (a man) 2681... Resignation of one Director (a man) 2681...
Registry May 7, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 1, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Dec 11, 2017 Annual accounts Annual accounts
Registry Sep 12, 2017 Persons with significant control Persons with significant control
Registry Jun 23, 2017 Change of particulars for director Change of particulars for director
Registry Jun 12, 2017 Change of registered office address Change of registered office address
Registry Feb 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 29, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Feb 18, 2016 Annual accounts Annual accounts
Registry Feb 17, 2016 Annual return Annual return
Financials Mar 10, 2015 Annual accounts Annual accounts
Registry Feb 6, 2015 Annual return Annual return
Registry Jun 4, 2014 Change of particulars for director Change of particulars for director
Registry May 20, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 20, 2014 Resignation of one Director Resignation of one Director
Registry May 20, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 3, 2014 Annual return Annual return
Financials Jan 28, 2014 Annual accounts Annual accounts
Registry Feb 4, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Annual return Annual return
Registry Nov 23, 2011 Change of accounting reference date Change of accounting reference date
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Aug 31, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 31, 2011 Resignation of one Director Resignation of one Director
Registry Aug 31, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 10, 2011 Annual return Annual return
Registry Aug 9, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Annual return Annual return
Registry Mar 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for director 2610575... Change of particulars for director 2610575...
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Feb 23, 2009 Annual return Annual return
Registry Feb 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2008 Notice of change of directors or secretaries or in their particulars 2591591... Notice of change of directors or secretaries or in their particulars 2591591...
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Appointment of a person Appointment of a person
Registry Jun 16, 2008 Resignation of a person Resignation of a person
Registry Jun 2, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 30, 2008 Appointment of a person Appointment of a person
Registry May 30, 2008 Appointment of a person 2594368... Appointment of a person 2594368...
Registry May 29, 2008 Resignation of a person Resignation of a person
Registry May 29, 2008 Resignation of a person 2594368... Resignation of a person 2594368...
Registry May 9, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 13, 2008 Annual return Annual return
Financials Sep 24, 2007 Annual accounts Annual accounts
Registry Feb 1, 2007 Annual return Annual return
Registry Nov 3, 2006 Appointment of a person Appointment of a person
Registry Nov 3, 2006 Resignation of a person Resignation of a person
Registry Oct 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Oct 24, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 8, 2006 Resignation of a person Resignation of a person
Registry Mar 6, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2006 Annual return Annual return
Registry Nov 22, 2005 Appointment of a person Appointment of a person
Registry Nov 9, 2005 Resignation of a person Resignation of a person
Registry Nov 1, 2005 Appointment of a woman Appointment of a woman
Registry Oct 31, 2005 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Jul 15, 2005 Appointment of a person Appointment of a person
Registry Jul 11, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 5, 2005 Resignation of a person Resignation of a person
Registry Jun 24, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 15, 2005 Annual return Annual return
Registry Aug 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 2004 Notice of change of directors or secretaries or in their particulars 1788719... Notice of change of directors or secretaries or in their particulars 1788719...
Financials Jul 22, 2004 Annual accounts Annual accounts
Registry Feb 17, 2004 Annual return Annual return
Financials Jul 1, 2003 Annual accounts Annual accounts
Registry Feb 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 29, 2003 Annual return Annual return
Financials Jun 10, 2002 Annual accounts Annual accounts
Registry May 28, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2002 Annual return Annual return
Registry Dec 28, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 7, 2001 Annual accounts Annual accounts
Registry Mar 15, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2001 Annual return Annual return

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