RANK OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RANK OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
00412917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/06/1946
(78 years and 6 months old)
WEBSITE
https://www.rank.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/06/1946
02/12/1986
RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY
BERKSHIRE
SL6 8BN
New Statesman House
Stafferton Way
Maidenhead
Berkshire
SL6 1AY
Telephone: 504000
Tor Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANK LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RANK OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Asha Magnus (930117203) has left the board |
| 03/05/2024 | New Company Secretary Brian McLelland (932264174) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RANK OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANK OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANK OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2018 - Present (6 years and 7 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 14 Past: 11 |
View Report |
|
21/06/2022 - Present (2 years and 6 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 25 Past: 13 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/03/1992 - Present (32 years and 9 months) Born in May 1934 |
Resigned | Director |
Current: 1 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Asha Magnus (930117203) has left the board |
| 03/05/2024 | New Company Secretary Brian McLelland (932264174) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 27/06/2023 | New Board Member Micheal James Passmore (931048160) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | Luisa Ann Wright (924602013) has left the board |
| 18/10/2022 | New Company Secretary Asha Magnus (930117203) Appointed |
| 29/09/2022 | Simon John Hay (928094929) has left the board |
| 29/06/2022 | New Board Member Richard David Harris (919963806) Appointed |
| 21/01/2022 | New Accounts filed |
| 17/01/2022 | William James Spencer Floydd (917983156) has left the board |
| 17/01/2022 | New Board Member Simon John Hay (928094929) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 28/12/2018 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 28/12/2018 | William James Spencer Floydd (925361621) has left the board |
| 21/12/2018 | James Christopher Pizey (924986713) has left the board |
| 21/12/2018 | New Board Member William James Spencer Floydd (925361621) Appointed |
| 03/09/2018 | Clive Adrian Roynon Jennings (907971989) has left the board |
| 31/08/2018 | New Board Member James Christopher Pizey (924986713) Appointed |
| 24/05/2018 | John Patrick O'Reilly (924653454) has left the board |
| 24/05/2018 | New Board Member John Patrick O'Reilly (924636672) Appointed |
| 22/05/2018 | New Board Member John Patrick O'Reilly (924653454) Appointed |
| 17/05/2018 | Henry Benedict Birch (905113740) has left the board |
| 07/05/2018 | Frances Bingham (913055752) has left the board |
| 07/05/2018 | New Company Secretary Luisa Ann Wright (924602013) Appointed |
| 28/03/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 30/06/2017 | New Board Member Henry Benedict Birch (905113740) Appointed |
| 30/06/2017 | Henry Benedict Birch (918757858) has left the board |
| 14/06/2017 | Change in Reg. Office |
| 07/04/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 17/04/2015 | New Confirmation Statement filed |
| 18/01/2015 | New Accounts filed |
| 22/05/2014 | Michael Ian Burke (914884685) has left the board |
| 22/05/2014 | New Board Member Henry Benedict Birch (918757858) Appointed |
| 29/03/2014 | New Confirmation Statement filed |
| 04/02/2014 | New Accounts filed |
| 26/03/2013 | New Confirmation Statement filed |
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