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Nom	Rank Group Holdings Limited
Adresse	Tor Saint-Cloud Way Maidenhead SL6 8BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01279613 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Rank (U.K.) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02681940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Harris, Richard David Maidenhead, Berkshire, United Kingdom Status: Active Notified: 31/08/2022 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mclelland, Brian Maidenhead, United Kingdom Status: Active Notified: 01/05/2024 Role: Secretary

The Rank Organisation Limited, Maidenhead, Berkshire, England Status: Active Notified: 24/10/2006 Role: Secretary Nationality: Other

Floydd, William James Spencer Maidenhead, United Kingdom Status: Ceased Notified: 17/12/2018 Ceased: 31/12/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

The Rank Organisation Limited Saint-Cloud Way, Maidenhead, England, SL6 8BN Status: Ceased Notified: 24/10/2006 Ceased: 01/05/2024 Role: Corporate-Secretary

Companies Controlled by This Company (2)

GB Rank Speciality Catering Limited Status: Active Notified: 06/04/2016 Companies House Number: 00450567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Rank Organisation Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2018 Companies House Number: 04522340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Rank Group Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)