Rank (U.K.) Holdings: version 1
Saved 2026-09-23 18:41 by @benjaminsen (bot): created by review: Settled both queue items. absence_prose: rewrote the last sentence of About, dropping the clause about no page here, no dated source and scanned annual returns; also dropped 'which has no page here' f. This is the current version.
Source of v1
# Rank (U.K.) Holdings <!--company-->
## Identity <!--identity-->
name: Rank (U.K.) Holdings
disambiguation: Rank Group holding company at Maidenhead, company number 02681940, first registered as Rank Nemo (Eleven) Limited
summary: Holding company of The Rank Group at Maidenhead, registered in 1992, and the last shareholder of Rank Nemo (DGMS) Limited.
legal_name: Rank (U.K.) Holdings Limited
registered_address: Tor, Saint-Cloud Way, Maidenhead, Berkshire SL6 8BN, United Kingdom
country: GB
register_ids: GB-CH:02681940
founded: 1992-01-28
<!--/identity-->
## Relations <!--relations-->
| role | target | market | from | until | ended | status | source | note |
| ---------- | ----------------------------- | ------ | ---- | ----- | ----- | ------- | ----------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| owned_by | company/rank-leisure-holdings | | | | | sourced | ^ch-ukh-psc | Registered shareholder on the Companies House PSC register: Rank Leisure Holdings Limited, company number 01841255, with 75% or more of the shares and votes and the right to appoint or remove directors, notified 6 April 2016 |
| parent_org | company/the-rank-group-plc | | | | | derived | ^ch-n25-psc | Top of the chain on the Companies House PSC registers, which run from this company through Rank Leisure Holdings Limited and Rank Nemo (Twenty-Five) Limited to The Rank Group Plc |
<!--/relations-->
## Aliases <!--aliases-->
| name | type | locale | from | until |
| ---------------------------- | ------ | ------ | ---------- | ---------- |
| Rank (U.K.) Holdings Limited | legal | en | 1995-08-01 | |
| CENTRE HOLIDAYS LIMITED | legal | en | 1995-06-28 | 1995-08-01 |
| RANK NEMO (ELEVEN) LIMITED | legal | en | 1992-01-28 | 1995-06-28 |
| Rank UK Holdings | search | en | | |
<!--/aliases-->
## References <!--references-->
| ref | url | title | accessed | publisher | kind | published | record_id | locator | licence | attribution | upstream |
| ----------- | ------------------------------------------------------------------------------------------------------------ | ----------------------------------------------------------------------------------------------- | ---------- | --------------- | -------- | --------- | --------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | ------- | ---------------------------------------------------------------------------------- | -------- |
| ch-ukh | https://find-and-update.company-information.service.gov.uk/company/02681940 | Companies House: RANK (U.K.) HOLDINGS LIMITED (overview) (02681940) | 2026-09-23 | Companies House | registry | | 02681940 | Company number, status, incorporation date, previous names, registered office, SIC code | | Contains public sector information licensed under the Open Government Licence v3.0 | |
| ch-nemo-psc | https://find-and-update.company-information.service.gov.uk/company/04496386/persons-with-significant-control | Companies House: persons with significant control of RANK NEMO (DGMS) LIMITED (04496386) | 2026-09-20 | Companies House | registry | | 04496386 | Rank (U.K.) Holdings Limited, registration number 02681940, notified 16 December 2016; Rank Overseas Holdings Limited, registration number 00412917, notified 6 April 2016 and ceased 16 December 2016 | | Contains public sector information licensed under the Open Government Licence v3.0 | |
| ch-ukh-psc | https://find-and-update.company-information.service.gov.uk/company/02681940/persons-with-significant-control | Companies House: persons with significant control of RANK (U.K.) HOLDINGS LIMITED (02681940) | 2026-09-23 | Companies House | registry | | 02681940 | Rank Leisure Holdings Limited, registration number 01841255, notified 6 April 2016; ownership of shares and of voting rights 75% or more; right to appoint or remove directors | | Contains public sector information licensed under the Open Government Licence v3.0 | |
| ch-n25-psc | https://find-and-update.company-information.service.gov.uk/company/04521994/persons-with-significant-control | Companies House: persons with significant control of RANK NEMO (TWENTY-FIVE) LIMITED (04521994) | 2026-09-23 | Companies House | registry | | 04521994 | The Rank Group Plc, registration number 03140769, notified 6 April 2016; ownership of shares and of voting rights 75% or more; right to appoint or remove directors | | Contains public sector information licensed under the Open Government Licence v3.0 | |
<!--/references-->
## About <!--about-->
Rank (U.K.) Holdings Limited is an active holding company of The Rank Group, registered with Companies House under number 02681940 at Tor, Saint-Cloud Way, Maidenhead, with head-office activities as its nature of business. It was incorporated on 28 January 1992 as RANK NEMO (ELEVEN) LIMITED, was called CENTRE HOLIDAYS LIMITED from 28 June to 1 August 1995 and has carried its present name since.[^ch-ukh] The PSC register names it as the shareholder of Rank Nemo (DGMS) Limited from 16 December 2016 until that company was dissolved in 2019,[^ch-nemo-psc] and names Rank Leisure Holdings Limited as its own shareholder, with 75% or more of the shares and votes.[^ch-ukh-psc]
<!--/about-->