Rank (U.K.) Holdings Limited

Active02681940 Private limited company

Incorporated: 28 January 1992 (34 years)
Industry: Activities of head offices (70100)
Directors: John Clifford Baty
Richard David Harris
Owned by: Rank Leisure Holdings Limited
Accounts type: Dormant
Region: South East
Address: Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Baty, John Clifford

Director · Appointed 27 October 2026

Also at Rank Leisure Holdings Limited, Rank Nemo (Twenty-Five) Limited, Rank Leisure Limited · more companies

British

Born June 1970 (56)

Harris, Richard David

Director · Appointed 21 June 2022

Also at Mecca Bingo Limited, Grosvenor Casinos (GC) Limited, Grosvenor Casinos Limited · more companies

British

Born March 1983 (43)

Officer history (37 former)

30 October 2026

Resigned Mcginn, Richard John Somerville, Mr as Director

27 October 2026

Appointed Baty, John Clifford as Director

23 February 2026

Resigned Mclelland, Brian as Secretary

19 November 2025

Appointed Mcginn, Richard John Somerville, Mr as Director

1 August 2025

Resigned Passmore, Micheal James as Director

1 May 2024

Resigned Magnus, Asha as Secretary

1 May 2024

Appointed Mclelland, Brian as Secretary

31 May 2023

Appointed Passmore, Micheal James as Director

3 October 2022

Appointed Magnus, Asha as Secretary

3 October 2022

Resigned Wright, Luisa Ann as Secretary

31 August 2022

Resigned Hay, Simon John as Director

21 June 2022

Appointed Harris, Richard David as Director

31 December 2021

Resigned Floydd, William James Spencer as Director

5 March 2021

Appointed Hay, Simon John as Director

29 March 2019

Resigned Pizey, James Christopher as Director

17 December 2018

Appointed Floydd, William James Spencer as Director

17 December 2018

Resigned O'Reilly, John Patrick as Director

18 August 2018

Appointed Pizey, James Christopher as Director

17 August 2018

Resigned Jennings, Clive Adrian Roynon as Director

7 May 2018

Appointed O'Reilly, John Patrick as Director

7 May 2018

Resigned Birch, Henry Benedict as Director

1 May 2018

Resigned Bingham, Frances as Secretary

1 May 2018

Appointed Wright, Luisa Ann as Secretary

20 May 2014

Resigned Burke, Michael Ian as Director

20 May 2014

Appointed Birch, Henry Benedict as Director

31 August 2011

Appointed Jennings, Clive Adrian Roynon as Director

31 August 2011

Resigned Gallagher, Patrick James as Director

2 June 2008

Appointed Gallagher, Patrick James as Director

2 June 2008

Resigned Gill, Peter Richard as Director

9 May 2008

Appointed Burke, Michael Ian as Director

9 May 2008

Appointed Bingham, Frances as Secretary

9 May 2008

Resigned Coles, Pamela Mary as Director

9 May 2008

Resigned Coles, Pamela Mary as Secretary

24 October 2006

Resigned Duffill, Clare Marianne as Secretary

24 October 2006

Appointed Coles, Pamela Mary as Secretary

6 March 2006

Resigned Smith, Michael Edward as Director

1 November 2005

Appointed Coles, Pamela Mary as Director

31 October 2005

Resigned Cormick, Charles Bruce Arthur as Director

11 July 2005

Appointed Gill, Peter Richard as Director

24 June 2005

Resigned Dyson, Ian as Director

18 December 2000

Resigned Watkins, Simon Andrew as Secretary

18 December 2000

Appointed Duffill, Clare Marianne as Secretary

1 November 1999

Resigned Turnbull, Nigel Victor as Director

1 November 1999

Appointed Dyson, Ian as Director

1 November 1999

Resigned Yates, Douglas Martin as Director

1 April 1999

Appointed Smith, Michael Edward as Director

2 November 1998

Resigned Lavington, Michael John as Director

28 October 1998

Resigned Teare, Andrew Hubert as Director

2 February 1998

Resigned Garrett, John Francis as Director

7 January 1998

Appointed Watkins, Simon Andrew as Secretary

7 January 1998

Resigned Thomas, Francis George Northcott as Secretary

31 December 1996

Resigned North, Terence Henry as Director

11 July 1996

Resigned Crichton-Miller, Hugh Angus as Director

10 April 1996

Resigned Daly, James as Director

10 April 1996

Appointed Teare, Andrew Hubert as Director

10 April 1996

Resigned Gifford, Michael Brian as Director

1 August 1995

Appointed Crichton-Miller, Hugh Angus as Director

1 August 1995

Appointed Daly, James as Director

1 August 1995

Appointed Lavington, Michael John as Director

1 August 1995

Appointed Thomas, Francis George Northcott as Secretary

1 August 1995

Appointed Turnbull, Nigel Victor as Director

1 August 1995

Appointed North, Terence Henry as Director

1 August 1995

Appointed Yates, Douglas Martin as Director

1 August 1995

Appointed Gifford, Michael Brian as Director

1 August 1995

Appointed Cormick, Charles Bruce Arthur as Director

1 August 1995

Appointed Garrett, John Francis as Director

1 August 1995

Resigned Thomas, Francis George Northcott as Director

1 August 1995

Resigned De Miguel, Fiona Margaret as Secretary

1 August 1995

Resigned Watkins, Simon Andrew as Director

21 April 1995

Appointed Watkins, Simon Andrew as Director

21 April 1995

Resigned Thomas, Francis George Northcott as Secretary

21 April 1995

Resigned Owers, Brian Charles as Director

21 April 1995

Appointed De Miguel, Fiona Margaret as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rank Leisure Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 01841255

Holdings 5

Companies where Rank (U.K.) Holdings Limited is registered as a person with significant control

MRC Developments Limited

Owns 75–100% of shares

Active

Rank Group Holdings Limited

Owns 75–100% of shares

Active

Rank Leisure Machine Services Limited

Owns 75–100% of shares

Active

RO Nominees Limited

Owns 75–100% of shares

Active

The Rank Organisation Limited

Owns 75–100% of shares

Status not confirmed

Group structure 9 shown

Ownership group derived from the Companies House PSC register

The Rank Group PLC

Rank Group Finance PLC Owns 75–100% of shares

Rank Nemo (Twenty-Five) Limited Owns 75–100% of shares

Rank Leisure Holdings Limited Owns 75–100% of shares

Rank (U.K.) Holdings Limited This company Owns 75–100% of shares

Rank Casino Holdings Limited Owns 75–100% of shares

Rank Digital Holdings Limited Owns 75–100% of shares

Rank Group Gaming Division Limited Owns 75–100% of shares

Rank Overseas Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 October 2026	Appointment of a director
30 October 2026	Termination of appointment of a director
12 April 2026	Accounts for a dormant company	30 June 2025
25 February 2026	Termination of appointment of a secretary
9 February 2026	Confirmation statement with no updates	31 January 2026