Rank Overseas Holdings Limited (number 00412917) is a private limited company started on 1946-06-17 in United Kingdom. This firm is registered at Tor, Saint-Cloud Way, Maidenhead SL6 8BN. Rank Overseas Holdings Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name Rank Overseas Holdings Limited
Number 00412917
Date of Incorporation: 17th June 1946
End of financial year: 30 June
Address: Tor, Saint-cloud Way, Maidenhead, SL6 8BN
SIC code: 70100 - Activities of head offices

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Micheal P. (appointed on 31 May 2023), Richard H. (appointment date: 21 June 2022), John O. (appointed on 07 May 2018). 1 secretary is there in the company: Asha M. (appointed on 03 October 2022). The Companies House reports 1 person of significant control - Rank Leisure Holdings Limited, a firm that is located at Saint-Cloud Way, SL6 8BN Maidenhead. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Rank Leisure Holdings Limited
6 April 2016
Address Tor Saint-Cloud Way, Maidenhead, SL6 8BN, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House (England & Wales)
Registration number 01841255
Nature of control: 75,01-100% shares
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Fri, 30th Jun 2023
filed on: 19th, December 2023 | accounts
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