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Officers32

Documents102

Additional data

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Last updated: Jun 01, 2024

RANK OVERSEAS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Jun 1946 (78 years ago)

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Summary

NameRANK OVERSEAS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00412917
Incorporation Date17 Jun 1946 (78 years ago) / 11 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RANK ************************

ActiveUnited Kingdom

RANK *******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BERKSHIRE, MAIDENHEAD, TOR, SAINT-CLOUD WAY, SL6 8BN

Officers

corporate

IndividualUnited Kingdom

RANK LEISURE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hay, Simon John

Director


Appointed on31 Dec 2021

Resigned on31 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burke, Michael Ian

Director


Appointed on06 Mar 2006

Resigned on06 May 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thomas, Francis George Northcott

Secretary


Resigned on07 Jan 1998

individual

IndividualUnited Kingdom

Magnus, Asha

Secretary


Appointed on03 Oct 2022

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Documents

DateNameTypeDocument
17 Oct 2022Termination secretary company with name termination dateTM02View
14 Oct 2022Appoint person secretary company with name dateAP03View
27 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 18 Apr 2017
  • Last returns dated21 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is RANK OVERSEAS HOLDINGS LIMITED's headquarters?

RANK OVERSEAS HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, BERKSHIRE, MAIDENHEAD, TOR, SAINT-CLOUD WAY, SL6 8BN

What is RANK OVERSEAS HOLDINGS LIMITED's industry?

RANK OVERSEAS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was RANK OVERSEAS HOLDINGS LIMITED started?

RANK OVERSEAS HOLDINGS LIMITED was started in 1946

Sources: Companies House