THE RANK GROUP PLC

Company number 03140769 ·

Active

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Overview

Company type
Public Limited Company
Incorporated
1995-12-22
Registered office
Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
Postcode
SL6 8BN
Capital
54,265,941 GBP
Accounts category
Group

Accounts

Last made up to
2025-06-30
Next due by
2026-12-31
Financial year end
30 June

Confirmation statement

Last statement dated
2026-01-31
Next due by
2027-02-14
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 9 current · 57 resigned

Appointed 2026-02-24
John Henry OTT Director
Appointed 2025-11-17
Appointed 2024-11-29
Appointed 2023-09-01
Appointed 2022-06-22

View all officers and resignations →

Group structure 2 subsidiaries

From persons-with-significant-control filings on the public register.

Gender pay gap

3.6%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Contact details

Website
http://www.rank.com

Previous company names

NameDate changed
MEGASTORM PUBLIC LIMITED COMPANY1996-07-23

Previous registered addresses 3

AddressChanged on
STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY2017-06-12
6 CONNAUGHT PLACE, LONDON, W2 2EZ2006-10-30
83 LEONARD STREET, LONDON, EC2A 4QS1996-07-24

At this address

366

companies are registered at this postcode →

The class of 1995

44%

of the 543 companies in this sector incorporated in 1995 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.