About

Registered Number: 07545764
Date of Incorporation: 28/02/2011 (13 years and 4 months ago)
Company Status: Active
Registered Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN,

 

Rank Casino Holdings Ltd was founded on 28 February 2011 and are based in Berkshire, it has a status of "Active". Wright, Luisa Ann, Bingham, Frances are the current directors of the business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WRIGHT, Luisa Ann 01 May 2018 - 1
BINGHAM, Frances 28 February 2011 01 May 2018 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 14 March 2019
AA - Annual Accounts 02 January 2019
AP01 - Appointment of director 19 December 2018
TM01 - Termination of appointment of director 19 December 2018
TM01 - Termination of appointment of director 30 August 2018
AP01 - Appointment of director 29 August 2018
RESOLUTIONS - N/A 28 June 2018
TM01 - Termination of appointment of director 21 May 2018
AP01 - Appointment of director 18 May 2018
TM02 - Termination of appointment of secretary 03 May 2018
AP03 - Appointment of secretary 03 May 2018
CS01 - N/A 14 March 2018
PSC05 - N/A 14 February 2018
PSC02 - N/A 14 February 2018
PSC07 - N/A 14 February 2018
AA - Annual Accounts 11 December 2017
CH01 - Change of particulars for director 23 June 2017
CH01 - Change of particulars for director 23 June 2017
CH03 - Change of particulars for secretary 23 June 2017
AD01 - Change of registered office address 12 June 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 10 March 2017
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 14 January 2015
AP01 - Appointment of director 19 September 2014
TM01 - Termination of appointment of director 19 September 2014
CH01 - Change of particulars for director 04 June 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 28 January 2014
TM01 - Termination of appointment of director 06 June 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 30 November 2012
RP04 - N/A 22 June 2012
AR01 - Annual Return 07 March 2012
AA01 - Change of accounting reference date 23 November 2011
RESOLUTIONS - N/A 10 March 2011
NEWINC - New incorporation documents 28 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.