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RANK GROUP GAMING DIVISION LIMITED (03213743)

RANK GROUP GAMING DIVISION LIMITED (03213743) is an active UK company. incorporated on 18 June 1996. with registered office in Maidenhead. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. RANK GROUP GAMING DIVISION LIMITED has been registered for 29 years. Current directors include HARRIS, Richard David, MCGINN, Richard John Somerville, Mr .

Company Number
03213743
Status
active
Type
ltd
Incorporated
18 June 1996
Age
29 years
Address
Tor, Maidenhead, SL6 8BN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HARRIS, Richard David, MCGINN, Richard John Somerville, Mr
SIC Codes
70100

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Introduction
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RANK GROUP GAMING DIVISION LIMITED

RANK GROUP GAMING DIVISION LIMITED is an active company incorporated on 18 June 1996 with the registered office located in Maidenhead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RANK GROUP GAMING DIVISION LIMITED was registered 29 years ago.(SIC: 70100)

Status

active

Active since 29 years ago

Company No

03213743

LTD Company

Age

29 Years

Incorporated 18 June 1996

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 31 January 2026 (5 months ago)
Submitted on 9 February 2026 (4 months ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

RANK LEISURE DIVISION LIMITED
From: 11 July 1997To: 24 September 2002
RANK LEISURE LIMITED
From: 15 May 1997To: 11 July 1997
RANK RECREATION LIMITED
From: 18 June 1996To: 15 May 1997
Contact
Address

Tor Saint-Cloud Way Maidenhead, SL6 8BN,

Previous Addresses

Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY
From: 18 June 1996To: 12 June 2017
Timeline

26 key events • 1996 - 2026

Funding Officers Ownership
Company Founded
Jun 96
Funding Round
Jun 10
Director Left
Aug 11
Director Joined
Aug 11
Director Left
Jul 12
Director Left
May 14
Director Joined
May 14
Funding Round
Feb 17
Capital Update
Feb 17
Funding Round
Apr 17
Capital Update
Apr 17
Director Left
Jul 17
Director Left
May 18
Director Joined
May 18
Director Joined
Aug 18
Director Left
Aug 18
Director Joined
Dec 18
Director Left
Dec 18
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Jun 22
Director Left
Sept 22
Director Joined
Jun 23
Director Left
Aug 25
Director Joined
Nov 25
Director Left
Feb 26
5
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

HARRIS, Richard David

Active
Saint-Cloud Way, MaidenheadSL6 8BN
Born March 1983
Director
Appointed 21 Jun 2022

MCGINN, Richard John Somerville, Mr

Active
Saint-Cloud Way, MaidenheadSL6 8BN
Born August 1979
Director
Appointed 19 Nov 2025

BINGHAM, Frances

Resigned
Saint-Cloud Way, MaidenheadSL6 8BN
Secretary
Appointed 09 May 2008
Resigned 01 May 2018

COLES, Pamela Mary

Resigned
36 London End, BeaconsfieldHP9 2JH
Secretary
Appointed 09 Nov 2006
Resigned 09 May 2008

DE MIGUEL, Fiona Margaret

Resigned
10 Lime Tree Walk, EnfieldEN2 0TJ
Secretary
Appointed 18 Jun 1996
Resigned 21 Aug 1997

DUFFILL, Clare Marianne

Resigned
25 Landells Road, LondonSE22 9PG
Secretary
Appointed 18 Dec 2000
Resigned 08 Nov 2006

MAGNUS, Asha

Resigned
Saint-Cloud Way, MaidenheadSL6 8BN
Secretary
Appointed 03 Oct 2022
Resigned 01 May 2024

MCLELLAND, Brian

Resigned
Saint-Cloud Way, MaidenheadSL6 8BN
Secretary
Appointed 01 May 2024
Resigned 23 Feb 2026

THOMAS, Francis George Northcott

Resigned
Sandfield Cottage, ChislehurstBR7 5LL
Secretary
Appointed 21 Aug 1997
Resigned 07 Jan 1998

WATKINS, Simon Andrew

Resigned
26 Pleasant Drive, LondonCM12 0JL
Secretary
Appointed 07 Jan 1998
Resigned 18 Dec 2000

WRIGHT, Luisa Ann

Resigned
Saint-Cloud Way, MaidenheadSL6 8BN
Secretary
Appointed 01 May 2018
Resigned 03 Oct 2022

ARMSTRONG, Alan Johnston

Resigned
7 Douai Grove, HamptonTW12 2SR
Born January 1955
Director
Appointed 09 May 2008
Resigned 16 Jul 2012

BIRCH, Henry Benedict

Resigned
Saint-Cloud Way, MaidenheadSL6 8BN
Born February 1969
Director
Appointed 06 May 2014
Resigned 07 May 2018

BODEN, David

Resigned
Marlborough House, Bishops StortfordCM23 5LB
Born October 1956
Director
Appointed 11 Aug 1997
Resigned 11 May 2006

BURKE, Michael Ian

Resigned
Statesman House, MaidenheadSL6 1AY
Born June 1956
Director
Appointed 11 May 2006
Resigned 06 May 2014

COLES, Pamela Mary

Resigned
36 London End, BeaconsfieldHP9 2JH
Born March 1961
Director
Appointed 01 Nov 2005
Resigned 09 May 2008

CORMICK, Charles Bruce Arthur

Resigned
Flat 2, LondonW11 3DT
Born April 1951
Director
Appointed 16 Feb 2000
Resigned 31 Oct 2005

DYSON, Ian

Resigned
Field House, OxshottKT22 0HS
Born May 1962
Director
Appointed 31 Aug 2000
Resigned 24 Jun 2005

FLOWERS, David Lawrence

Resigned
Stonebridge House New Bradwell, Milton KeynesMK13 0DY
Born August 1948
Director
Appointed 11 Aug 1997
Resigned 26 Feb 1998

FLOYDD, William James Spencer

Resigned
Saint-Cloud Way, MaidenheadSL6 8BN
Born February 1969
Director
Appointed 17 Dec 2018
Resigned 31 Dec 2021

GALLAGHER, Patrick James

Resigned
Thameside, Henley On ThamesRG9 2LJ
Born August 1963
Director
Appointed 02 Jun 2008
Resigned 31 Aug 2011

GARRETT, John Francis

Resigned
33 Howards Thicket, Gerrards CrossSL9 7NT
Born February 1945
Director
Appointed 11 Aug 1997
Resigned 02 Feb 1998

GILL, Peter Richard

Resigned
30 Sheen Common Drive, RichmondTW10 5BN
Born October 1955
Director
Appointed 11 Jul 2005
Resigned 02 Jun 2008

HAY, Simon John

Resigned
Saint-Cloud Way, MaidenheadSL6 8BN
Born June 1976
Director
Appointed 31 Dec 2021
Resigned 31 Aug 2022

JENNINGS, Clive Adrian Roynon

Resigned
Saint-Cloud Way, MaidenheadSL6 8BN
Born September 1960
Director
Appointed 31 Aug 2011
Resigned 17 Aug 2018

MAPP, Derek

Resigned
Dunston Hole Farm Dunston Road, ChesterfieldS41 9RL
Born May 1950
Director
Appointed 11 Aug 1997
Resigned 16 Mar 1998

MCQUARTER, Mark

Resigned
14 Townsend Drive, St AlbansAL3 5RQ
Born August 1960
Director
Appointed 26 Feb 1998
Resigned 11 Dec 1998

O'REILLY, John Patrick

Resigned
Saint-Cloud Way, MaidenheadSL6 8BN
Born May 1960
Director
Appointed 07 May 2018
Resigned 29 Jan 2026

PASSMORE, Micheal James

Resigned
Saint-Cloud Way, MaidenheadSL6 8BN
Born August 1973
Director
Appointed 31 May 2023
Resigned 01 Aug 2025

PHILLIPS, Timothy John

Resigned
Wheathold Edge, TadleyRG26 5SA
Born December 1946
Director
Appointed 11 Aug 1997
Resigned 21 Jun 2001

PICKERSGILL, John Barry

Resigned
Vale House, Bourne EndSL8 5NG
Born February 1945
Director
Appointed 11 Aug 1997
Resigned 15 Oct 1999

PIZEY, James Christopher

Resigned
Saint-Cloud Way, MaidenheadSL6 8BN
Born October 1985
Director
Appointed 18 Aug 2018
Resigned 17 Dec 2018

SEGAL, Richard Lawrence

Resigned
11 Holly Park, LondonN3 3JA
Born May 1963
Director
Appointed 11 Aug 1997
Resigned 19 Feb 2000

THOMAS, Francis George Northcott

Resigned
Sandfield Cottage, ChislehurstBR7 5LL
Born March 1935
Director
Appointed 18 Jun 1996
Resigned 06 Aug 1997

TURNBULL, Nigel Victor

Resigned
The Old Vicarage Church Way, BuckinghamMK18 2ND
Born February 1942
Director
Appointed 11 Aug 1997
Resigned 09 Dec 1999

Persons with significant control

1

Rank Leisure Holdings Limited

Active
Saint-Cloud Way, MaidenheadSL6 8BN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

204

Accounts With Accounts Type Audit Exemption Subsiduary
11 April 2026
AAAnnual Accounts
Legacy
11 April 2026
PARENT_ACCPARENT_ACC
Legacy
11 April 2026
GUARANTEE2GUARANTEE2
Legacy
11 April 2026
AGREEMENT2AGREEMENT2
Termination Secretary Company With Name Termination Date
25 February 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
9 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
26 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
28 April 2025
AAAnnual Accounts
Legacy
28 April 2025
PARENT_ACCPARENT_ACC
Legacy
28 April 2025
AGREEMENT2AGREEMENT2
Legacy
28 April 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
6 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
12 August 2024
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
1 May 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 May 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 December 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 October 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 October 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
27 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
17 January 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
30 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
18 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 May 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
3 May 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 May 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 December 2017
AAAnnual Accounts
Change To A Person With Significant Control
12 September 2017
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
6 July 2017
TM01Termination of Director
Change Person Director Company With Change Date
23 June 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 June 2017
AD01Change of Registered Office Address
Legacy
27 April 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 April 2017
SH19Statement of Capital
Legacy
27 April 2017
CAP-SSCAP-SS
Resolution
27 April 2017
RESOLUTIONSResolutions
Resolution
27 April 2017
RESOLUTIONSResolutions
Capital Allotment Shares
25 April 2017
SH01Allotment of Shares
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Resolution
24 February 2017
RESOLUTIONSResolutions
Resolution
24 February 2017
RESOLUTIONSResolutions
Legacy
21 February 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 February 2017
SH19Statement of Capital
Legacy
21 February 2017
CAP-SSCAP-SS
Resolution
21 February 2017
RESOLUTIONSResolutions
Capital Allotment Shares
6 February 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
28 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Accounts With Accounts Type Full
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Accounts With Accounts Type Full
14 January 2015
AAAnnual Accounts
Change Person Director Company With Change Date
4 June 2014
CH01Change of Director Details
Termination Director Company With Name
20 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
20 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Accounts With Accounts Type Full
28 January 2014
AAAnnual Accounts
Change Person Director Company With Change Date
20 August 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 March 2013
AR01AR01
Accounts With Accounts Type Full
28 December 2012
AAAnnual Accounts
Termination Director Company With Name
30 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 April 2012
AR01AR01
Change Account Reference Date Company Current Extended
23 November 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Termination Director Company With Name
31 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
31 August 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 April 2011
AR01AR01
Auditors Resignation Company
9 August 2010
AUDAUD
Accounts With Accounts Type Full
28 June 2010
AAAnnual Accounts
Capital Name Of Class Of Shares
23 June 2010
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
23 June 2010
SH01Allotment of Shares
Statement Of Companys Objects
23 June 2010
CC04CC04
Memorandum Articles
23 June 2010
MEM/ARTSMEM/ARTS
Resolution
23 June 2010
RESOLUTIONSResolutions
Resolution
23 June 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
15 April 2010
AR01AR01
Change Person Secretary Company With Change Date
1 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
24 June 2009
AAAnnual Accounts
Legacy
7 April 2009
363aAnnual Return
Legacy
28 March 2009
288cChange of Particulars
Legacy
31 October 2008
288cChange of Particulars
Legacy
10 July 2008
288cChange of Particulars
Accounts With Accounts Type Full
7 July 2008
AAAnnual Accounts
Legacy
16 June 2008
288aAppointment of Director or Secretary
Legacy
13 June 2008
288bResignation of Director or Secretary
Legacy
30 May 2008
288aAppointment of Director or Secretary
Legacy
30 May 2008
288aAppointment of Director or Secretary
Legacy
29 May 2008
288bResignation of Director or Secretary
Legacy
29 May 2008
288bResignation of Director or Secretary
Legacy
27 March 2008
363aAnnual Return
Accounts With Accounts Type Full
14 July 2007
AAAnnual Accounts
Legacy
21 March 2007
363aAnnual Return
Legacy
9 November 2006
288aAppointment of Director or Secretary
Legacy
9 November 2006
288bResignation of Director or Secretary
Legacy
9 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
30 October 2006
287Change of Registered Office
Legacy
21 August 2006
288cChange of Particulars
Legacy
18 May 2006
288aAppointment of Director or Secretary
Legacy
12 May 2006
288bResignation of Director or Secretary
Legacy
3 April 2006
363aAnnual Return
Legacy
15 February 2006
288cChange of Particulars
Legacy
31 January 2006
288cChange of Particulars
Legacy
22 November 2005
288aAppointment of Director or Secretary
Legacy
9 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 September 2005
AAAnnual Accounts
Legacy
15 July 2005
288aAppointment of Director or Secretary
Legacy
5 July 2005
288bResignation of Director or Secretary
Legacy
8 April 2005
363aAnnual Return
Legacy
20 August 2004
288cChange of Particulars
Legacy
18 August 2004
288cChange of Particulars
Legacy
18 August 2004
288cChange of Particulars
Accounts With Accounts Type Full
22 July 2004
AAAnnual Accounts
Legacy
24 March 2004
363aAnnual Return
Legacy
6 January 2004
288cChange of Particulars
Accounts With Accounts Type Full
16 April 2003
AAAnnual Accounts
Legacy
3 April 2003
363aAnnual Return
Auditors Resignation Company
24 February 2003
AUDAUD
Legacy
3 February 2003
288cChange of Particulars
Legacy
13 November 2002
288cChange of Particulars
Legacy
23 October 2002
288cChange of Particulars
Certificate Change Of Name Company
24 September 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 May 2002
288cChange of Particulars
Accounts With Accounts Type Full
20 May 2002
AAAnnual Accounts
Legacy
18 April 2002
363aAnnual Return
Legacy
12 December 2001
288cChange of Particulars
Accounts With Accounts Type Full
31 October 2001
AAAnnual Accounts
Legacy
5 July 2001
288aAppointment of Director or Secretary
Legacy
27 June 2001
288bResignation of Director or Secretary
Legacy
4 April 2001
363aAnnual Return
Legacy
15 March 2001
288cChange of Particulars
Legacy
5 January 2001
288cChange of Particulars
Legacy
18 December 2000
288aAppointment of Director or Secretary
Legacy
18 December 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
26 October 2000
244244
Legacy
18 September 2000
288aAppointment of Director or Secretary
Legacy
28 March 2000
363aAnnual Return
Legacy
10 March 2000
288bResignation of Director or Secretary
Legacy
17 February 2000
288aAppointment of Director or Secretary
Legacy
15 December 1999
288bResignation of Director or Secretary
Legacy
15 December 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 November 1999
AAAnnual Accounts
Legacy
19 October 1999
288bResignation of Director or Secretary
Legacy
17 May 1999
363aAnnual Return
Legacy
21 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 October 1998
AAAnnual Accounts
Legacy
8 September 1998
288cChange of Particulars
Legacy
25 July 1998
288bResignation of Director or Secretary
Legacy
23 April 1998
363aAnnual Return
Legacy
17 April 1998
288aAppointment of Director or Secretary
Legacy
17 March 1998
288bResignation of Director or Secretary
Legacy
17 March 1998
288bResignation of Director or Secretary
Legacy
9 February 1998
288bResignation of Director or Secretary
Legacy
25 January 1998
288bResignation of Director or Secretary
Legacy
25 January 1998
288aAppointment of Director or Secretary
Statement Of Affairs
8 December 1997
SASA
Legacy
8 December 1997
88(2)P88(2)P
Legacy
25 September 1997
88(2)R88(2)R
Legacy
25 September 1997
123Notice of Increase in Nominal Capital
Resolution
25 September 1997
RESOLUTIONSResolutions
Resolution
25 September 1997
RESOLUTIONSResolutions
Legacy
16 September 1997
288aAppointment of Director or Secretary
Legacy
10 September 1997
288aAppointment of Director or Secretary
Legacy
4 September 1997
288aAppointment of Director or Secretary
Legacy
28 August 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 August 1997
AAAnnual Accounts
Legacy
27 August 1997
288aAppointment of Director or Secretary
Legacy
27 August 1997
288aAppointment of Director or Secretary
Legacy
27 August 1997
288aAppointment of Director or Secretary
Legacy
27 August 1997
288bResignation of Director or Secretary
Legacy
27 August 1997
288aAppointment of Director or Secretary
Legacy
26 August 1997
288aAppointment of Director or Secretary
Legacy
26 August 1997
288aAppointment of Director or Secretary
Legacy
22 August 1997
288aAppointment of Director or Secretary
Legacy
22 August 1997
288aAppointment of Director or Secretary
Legacy
22 August 1997
288bResignation of Director or Secretary
Legacy
22 August 1997
288bResignation of Director or Secretary
Certificate Change Of Name Company
11 July 1997
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
14 May 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 April 1997
363aAnnual Return
Legacy
4 August 1996
225Change of Accounting Reference Date
Resolution
23 July 1996
RESOLUTIONSResolutions
Resolution
23 July 1996
RESOLUTIONSResolutions
Incorporation Company
18 June 1996
NEWINCIncorporation