Menna Overview
Here’s a quick overview of RANK OVERSEAS HOLDINGS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1946.
RANK OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No00412917
- Age80 years 1 month Incorporated 17 June 1946
- Officers3
Address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
RANK OVERSEAS HOLDINGS LIMITED is an active company incorporated on 17 June 1946 and based in Maidenhead, Berkshire, United Kingdom. The company was registered 80 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 28 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLELLAND, Brian | secretary | 01 May 2024 | |
| HARRIS, Richard David | director | Mar 1983 | 21 Jun 2022 |
| O'REILLY, John Patrick | director | May 1960 | 07 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rank Leisure Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of RANK OVERSEAS HOLDINGS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1946.