RANK OVERSEAS HOLDINGS LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
RANK OVERSEAS HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
RANK OVERSEAS HOLDINGS LIMITED was incorporated 78 years ago on 17/06/1946 and has the registered number: 00412917. The accounts status is FULL and accounts are next due on 31/03/2025.
RANK OVERSEAS HOLDINGS LIMITED was incorporated 78 years ago on 17/06/1946 and has the registered number: 00412917. The accounts status is FULL and accounts are next due on 31/03/2025.
RANK OVERSEAS HOLDINGS LIMITED - MAIDENHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
TOR
MAIDENHEAD
BERKSHIRE
SL6 8BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN PATRICK O'REILLY | May 1960 | British | Director | 2018-05-07 | CURRENT |
| MS ASHA MAGNUS | Secretary | 2022-10-03 | CURRENT | ||
| MR RICHARD DAVID HARRIS | Mar 1983 | British | Director | 2022-06-21 | CURRENT |
| MICHEAL JAMES PASSMORE | Aug 1973 | British | Director | 2023-05-31 | CURRENT |
| MICHAEL EDWARD SMITH | Jan 1947 | British | Director | 1999-04-01 UNTIL 2006-03-06 | RESIGNED |
| DOUGLAS MARTIN YATES | Jan 1943 | British | Director | RESIGNED | |
| CLARE MARIANNE DUFFILL | Jan 1973 | British | Secretary | 2005-12-20 UNTIL 2006-10-24 | RESIGNED |
| FRANCIS GEORGE NORTHCOTT THOMAS | Mar 1935 | Secretary | RESIGNED | ||
| MRS LUISA ANN WRIGHT | Secretary | 2018-05-01 UNTIL 2022-10-03 | RESIGNED | ||
| SIMON ANDREW WATKINS | Feb 1964 | Secretary | 1998-01-07 UNTIL 2000-12-18 | RESIGNED | |
| CLARE MARIANNE DUFFILL | Jan 1973 | British | Secretary | 2000-12-18 UNTIL 2005-12-07 | RESIGNED |
| PAMELA MARY COLES | Mar 1961 | British | Secretary | 2005-12-07 UNTIL 2005-12-20 | RESIGNED |
| MISS FRANCES BINGHAM | Other | Secretary | 2008-05-09 UNTIL 2018-05-01 | RESIGNED | |
| PAMELA MARY COLES | Mar 1961 | British | Secretary | 2006-10-24 UNTIL 2008-05-09 | RESIGNED |
| SIMON JOHN HAY | Jun 1976 | Australian,British | Director | 2021-12-31 UNTIL 2022-08-31 | RESIGNED |
| JAY ANTHONY WOLSZCZAK | Sep 1968 | American | Director | 2005-10-05 UNTIL 2005-10-25 | RESIGNED |
| SAMANTHA ANNE WREN | Nov 1966 | British | Director | 2008-05-09 UNTIL 2009-11-30 | RESIGNED |
| MR NIGEL VICTOR TURNBULL | Feb 1942 | United Kingdom | Director | RESIGNED | |
| MR ANDREW HUBERT TEARE | Sep 1942 | British | Director | 1996-04-10 UNTIL 1998-10-28 | RESIGNED |
| MR HENRY BENEDICT BIRCH | Feb 1969 | British | Director | 2014-05-06 UNTIL 2018-05-07 | RESIGNED |
| MR JAMES CHRISTOPHER PIZEY | Oct 1985 | British | Director | 2018-08-18 UNTIL 2018-12-17 | RESIGNED |
| BRIAN CHARLES NEVILLE | May 1934 | Director | RESIGNED | ||
| TERENCE HENRY NORTH | Jul 1936 | British | Director | RESIGNED | |
| MR CLIVE ADRIAN ROYNON JENNINGS | Sep 1960 | British | Director | 2011-08-31 UNTIL 2018-08-17 | RESIGNED |
| IAN DYSON | May 1962 | British | Director | 1999-11-01 UNTIL 2005-06-24 | RESIGNED |
| MR PETER RICHARD GILL | Oct 1955 | British | Director | 2005-07-11 UNTIL 2008-06-02 | RESIGNED |
| MR MICHAEL BRIAN GIFFORD | Jan 1936 | British | Director | RESIGNED | |
| PATRICK JAMES GALLAGHER | Aug 1963 | British | Director | 2008-06-02 UNTIL 2011-08-31 | RESIGNED |
| MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2018-12-17 UNTIL 2021-12-31 | RESIGNED |
| CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | 1995-04-21 UNTIL 2005-10-31 | RESIGNED |
| PAMELA MARY COLES | Mar 1961 | British | Director | 2005-11-01 UNTIL 2008-05-09 | RESIGNED |
| MR MICHAEL IAN BURKE | Jun 1956 | British | Director | 2006-03-06 UNTIL 2014-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rank Leisure Holdings Limited | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors |