RN

RO NOMINEES LIMITED

Active

Company number 01279653

Maidenhead, United Kingdom · Incorporated 1 October 1976

Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

Last updated on 13 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAST DROP MANAGEMENT SERVICES LIMITED · 1 October 1976 – 31 December 1979

ASSOCIATED LEISURE NOMINEES LIMITED · 31 December 1979 – 18 August 1987

PLEASURAMA NOMINEES LIMITED · 18 August 1987 – 6 December 1989

MLG NOMINEES LIMITED · 6 December 1989 – 21 August 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 April 2026
  • RANK (U.K.) HOLDINGS LIMITED (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RANK (U.K.) HOLDINGS LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Rank (U.K.) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
12 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Dormant
Accounts
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2024 View
Accounts With Accounts Type Dormant
Accounts
7 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Dormant
Accounts
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Accounts With Accounts Type Dormant
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Dormant
Accounts
24 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Accounts With Accounts Type Dormant
Accounts
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Accounts With Accounts Type Dormant
Accounts
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Dormant
Accounts
13 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Dormant
Accounts
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Dormant
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Dormant
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Dormant
Accounts
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Dormant
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Dormant
Accounts
3 September 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Dormant
Accounts
20 October 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Made Up Date
Accounts
25 October 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Address
30 October 2006 View
Legacy
Officers
26 October 2006 View
Accounts With Made Up Date
Accounts
30 August 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Officers
1 April 2005 View
Accounts With Made Up Date
Accounts
15 March 2005 View
Accounts With Made Up Date
Accounts
13 September 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Made Up Date
Accounts
28 July 2003 View
Legacy
Annual Return
3 April 2003 View
Accounts With Made Up Date
Accounts
30 April 2002 View
Legacy
Annual Return
15 April 2002 View
Legacy
Officers
28 December 2001 View
Accounts With Made Up Date
Accounts
26 April 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Annual Return
29 March 2000 View
Accounts With Made Up Date
Accounts
16 March 2000 View
Legacy
Officers
21 October 1999 View
Legacy
Annual Return
17 May 1999 View
Accounts With Made Up Date
Accounts
6 May 1999 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Annual Return
21 May 1998 View
Accounts With Made Up Date
Accounts
6 May 1998 View
Accounts With Made Up Date
Accounts
22 July 1997 View
Legacy
Annual Return
22 April 1997 View
Accounts With Made Up Date
Accounts
20 June 1996 View
Legacy
Annual Return
19 April 1996 View
Legacy
Officers
27 April 1995 View
Legacy
Accounts
18 April 1995 View
Legacy
Annual Return
9 April 1995 View
Accounts With Made Up Date
Accounts
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 April 1994 View
Accounts With Made Up Date
Accounts
21 January 1994 View
Legacy
Officers
14 June 1993 View
Legacy
Officers
14 June 1993 View
Legacy
Annual Return
19 April 1993 View
Accounts With Made Up Date
Accounts
16 February 1993 View
Legacy
Officers
28 September 1992 View
Memorandum Articles
Incorporation
13 May 1992 View
Resolution
Resolution
13 May 1992 View
Legacy
Annual Return
14 April 1992 View
Accounts With Made Up Date
Accounts
9 January 1992 View
Legacy
Officers
14 October 1991 View
Certificate Change Of Name Company
Change Of Name
20 August 1991 View
Legacy
Annual Return
16 April 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Address
10 April 1991 View
Accounts With Made Up Date
Accounts
25 February 1991 View
Resolution
Resolution
21 November 1990 View
Legacy
Accounts
30 August 1990 View
Accounts With Made Up Date
Accounts
10 August 1990 View
Legacy
Annual Return
10 August 1990 View
Legacy
Address
12 December 1989 View
Certificate Change Of Name Company
Change Of Name
5 December 1989 View
Accounts With Made Up Date
Accounts
17 October 1989 View
Legacy
Annual Return
22 August 1989 View
Accounts With Accounts Type Full
Accounts
3 February 1989 View
Resolution
Resolution
3 February 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Annual Return
4 August 1988 View
Accounts With Made Up Date
Accounts
29 October 1987 View
Legacy
Annual Return
19 August 1987 View
Certificate Change Of Name Company
Change Of Name
17 August 1987 View
Legacy
Address
14 July 1987 View
Legacy
Officers
18 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
4 November 1986 View
Legacy
Annual Return
24 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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