Rank Overseas Holdings Limited, Maidenhead
Rank Overseas Holdings Limited is a private limited company. Situated at Tor, Saint-Cloud Way, Maidenhead SL6 8BN, the above-mentioned 77 years old business was incorporated on 1946-06-17 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).3 directors can be found in this enterprise: Micheal P. (appointed on 31 May 2023), Richard H. (appointed on 21 June 2022), John O. (appointed on 07 May 2018). When it comes to the secretaries (1 in total), we can name: Asha M. (appointed on 03 October 2022).
| About | |
|---|---|
| Name: Rank Overseas Holdings Limited | |
| Number: 00412917 | |
| Incorporation date: 1946-06-17 | |
| End of financial year: 30 June |
| Address: |
Tor Saint-cloud Way Maidenhead SL6 8BN |
| SIC code: |
70100 - Activities of head offices |
Company staff
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 |
The deadline for Rank Overseas Holdings Limited confirmation statement filing is 2024-02-14. The last confirmation statement was submitted on 2023-01-31. The date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.
1 person of significant control is reported in the Companies House, an only firm Rank Leisure Holdings Limited that has over 3/4 of shares. This corporate PSC can be found at Saint-Cloud Way, SL6 8BN Maidenhead.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Fri, 30th Jun 2023 filed on: 19th, December 2023 | accounts |
Free Download
(30 pages)
|
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| Rank Leisure Limited (0.00 mile) | |
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