RANK OVERSEAS HOLDINGS LIMITED
TOR, SAINT-CLOUD WAY, MAIDENHEAD SL6 8BN- Active
- Private Limited Company
- Company No. 00412917
- Last Updated: 01 Mar 2024
Company Profile
RANK OVERSEAS HOLDINGS LIMITED was incorporated on Monday, June 17, 1946 as a Private Limited Company with registered address in MAIDENHEAD. RANK OVERSEAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 78 years 8 months and 7 days.
| Name | RANK OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company number | 00412917 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOR SAINT-CLOUD WAY MAIDENHEAD SL6 8BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rank Leisure Holdings Limited Saint-Cloud Way, SL6 8BN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RANK OVERSEAS HOLDINGS LIMITED | 17 Jun 1946 |