Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Rank Group Holdings LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts RANK GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2012)
  • shareholder details and share percentages
  • 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 01279613
Record last updated Friday, May 3, 2024 5:16:32 AM UTC
Official Address Statesman House Stafferton Way Oldfield
There are 105 companies registered at this street
Postal Code SL61AY
Sector Activities of head offices

Charts

Visits

RANK GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

RANK GROUP HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 1, 2024 Resignation of one Secretary Resignation of one Secretary
Registry May 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 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 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 Company Director and Director 1279... Appointment of a man as Company Director and Director 1279...
Registry Aug 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 1, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 21, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Annual return Annual return
Registry Nov 18, 2011 Change of accounting reference date Change of accounting reference date
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Sep 13, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 6, 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 Apr 15, 2010 Annual return Annual return
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Annual return Annual return
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry May 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2008 Resignation of a director Resignation of a director
Registry May 9, 2008 Appointment of a woman Appointment of a woman
Registry May 9, 2008 Resignation of a woman Resignation of a woman
Registry Mar 27, 2008 Annual return Annual return
Financials Sep 24, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Annual return Annual return
Registry Nov 29, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 29, 2006 Appointment of a director Appointment of a director
Registry Nov 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 3, 2006 Resignation of a director Resignation of a director
Registry Nov 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 2006 Resignation of a director Resignation of a director
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Oct 25, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 24, 2006 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Oct 24, 2006 Resignation of a woman Resignation of a woman
Registry Mar 27, 2006 Annual return Annual return
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 Dec 21, 2005 Appointment of a director Appointment of a director
Registry Dec 21, 2005 Resignation of a director Resignation of a director
Registry Dec 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2005 Appointment of a director Appointment of a director
Registry Nov 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 2005 Resignation of a director Resignation of a director
Registry Nov 1, 2005 Resignation of 3 people: 3 women Resignation of 3 people: 3 women
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 26, 2005 Annual accounts Annual accounts
Registry Apr 7, 2005 Annual return Annual return
Registry Apr 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 1, 2005 Notice of change of directors or secretaries or in their particulars 1279... Notice of change of directors or secretaries or in their particulars 1279...
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 1279... Notice of change of directors or secretaries or in their particulars 1279...
Financials Jul 22, 2004 Annual accounts Annual accounts
Registry Apr 19, 2004 Annual return Annual return
Financials Jul 1, 2003 Annual accounts Annual accounts
Registry Apr 3, 2003 Annual return Annual return
Registry Feb 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 10, 2002 Annual accounts Annual accounts
Registry Apr 17, 2002 Annual return Annual return
Registry Dec 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 1, 2001 Annual accounts Annual accounts
Registry Mar 30, 2001 Annual return Annual return
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 Mar 15, 2001 Notice of change of directors or secretaries or in their particulars 1279... Notice of change of directors or secretaries or in their particulars 1279...
Registry Jan 2, 2001 Appointment of a director Appointment of a director
Registry Dec 18, 2000 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Dec 18, 2000 Resignation of one Divisional Secretary and one Director (a man) Resignation of one Divisional Secretary and one Director (a man)
Registry Dec 18, 2000 Resignation of a director Resignation of a director
Registry Sep 18, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 3, 2000 Appointment of a director Appointment of a director
Financials Jul 28, 2000 Annual accounts Annual accounts
Registry Jul 14, 2000 Resignation of a director Resignation of a director
Registry Jul 11, 2000 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 29, 2000 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Oct 20, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 1999 Notice of change of directors or secretaries or in their particulars 1279... Notice of change of directors or secretaries or in their particulars 1279...
Registry May 13, 1999 Annual return Annual return
Registry Sep 8, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 1, 1998 Annual accounts Annual accounts
Registry Jun 10, 1998 Resignation of a director Resignation of a director
Registry Jun 10, 1998 Appointment of a director Appointment of a director
Registry May 21, 1998 Annual return Annual return
Registry Apr 24, 1998 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 24, 1998 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 28, 1997 Annual accounts Annual accounts
Registry Apr 23, 1997 Annual return Annual return
Registry Oct 7, 1996 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 24, 1996 Annual accounts Annual accounts
Registry Apr 19, 1996 Annual return Annual return

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy