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Companies House/Maidenhead/Company profile

RANK CASINO HOLDINGS LIMITED

Active
07545764·incorporated 2011-02-28

RANK CASINO HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 February 2011 at Companies House (number 07545764; OpenRegistry canonical ID GB-07545764-rank-casino-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 7,657 active companies registered in Maidenhead, Berkshire (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-28
Registered Address
TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

RANK CASINO HOLDINGS LIMITED has 1 person with significant control on file:

  • Rank Leisure Holdings Limited (England reg. 01841255). Notified 2017-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mecca Bingo Limited (United Kingdom reg. 1854120). Notified 2016-04-06. Ceased 2017-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RANK CASINO HOLDINGS LIMITED has previously traded as:

  • RANK GAMING GROUP LIMITED (until 2018-06-28)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Maidenhead: