Rank Nemo (Twenty-Five) Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-03-31 in 282 days

Confirmation statement

last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Mcginn, Richard John Somerville, Mr · Director appointed 2025-11-19
• Harris, Richard David · Director appointed 2022-06-21
• Mclelland, Brian · Secretary appointed 2024-05-01 resigned 2026-02-23
• O'reilly, John Patrick · Director appointed 2018-05-07 resigned 2026-01-29
• Passmore, Micheal James · Director appointed 2023-05-31 resigned 2025-08-01
• Magnus, Asha · Secretary appointed 2022-10-03 resigned 2024-05-01
• Wright, Luisa Ann · Secretary appointed 2018-05-01 resigned 2022-10-03
• Hay, Simon John · Director appointed 2021-12-31 resigned 2022-08-31
• Floydd, William James Spencer · Director appointed 2018-12-17 resigned 2021-12-31
• Pizey, James Christopher · Director appointed 2018-08-18 resigned 2018-12-17
• Jennings, Clive Adrian Roynon · Director appointed 2011-08-31 resigned 2018-08-17
• Birch, Henry Benedict · Director appointed 2014-05-06 resigned 2018-05-07
• Bingham, Frances · Secretary appointed 2008-05-09 resigned 2018-05-01
• Burke, Michael Ian · Director appointed 2006-03-06 resigned 2014-05-06
• Gallagher, Patrick James · Director appointed 2008-06-02 resigned 2011-08-31
• Wren, Samantha Anne · Director appointed 2008-05-09 resigned 2009-11-30
• Gill, Peter Richard · Director appointed 2005-12-13 resigned 2008-06-02
• Coles, Pamela Mary · Director appointed 2005-12-13 resigned 2008-05-09
• Ray, Christine · Director appointed 2005-12-13 resigned 2006-09-30
• Boden, David · Director appointed 2005-12-13 resigned 2006-05-11
• Smith, Michael Edward · Director appointed 2005-12-13 resigned 2006-03-06
• Patel, Aurelia Azalea · Director appointed 2005-11-01 resigned 2005-12-13
• Duffill, Clare Marianne · Director appointed 2002-08-29 resigned 2005-12-13
• Cormick, Charles Bruce Arthur · Director appointed 2002-08-29 resigned 2005-10-31

People with significant control (1)

• The Rank Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-04-13 Legacy (paper) PARENT_ACC Accounts
• 2026-04-13 Legacy (paper) GUARANTEE2 Other
• 2026-04-13 Legacy (paper) AGREEMENT2 Other
• 2026-02-25 Termination secretary company with name termination date TM02 Officers
• 2026-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-02 Termination director company with name termination date TM01 Officers
• 2025-11-26 Appointment of director AP01 Officers
• 2025-08-18 Termination director company with name termination date TM01 Officers
• 2025-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-30 Full accounts (paper) AA Accounts
• 2024-08-12 Director details changed CH01 Officers
• 2024-05-01 Termination secretary company with name termination date TM02 Officers
• 2024-05-01 Appointment of secretary AP03 Officers
• 2024-02-12 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.