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Rank Overseas Holdings Limited

Private Limited Company

Rank Overseas Holdings Limited
Tor
Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
Company NameRank Overseas Holdings Limited
Company StatusActive
Company Number00412917
Incorporation Date17 June 1946 (77 years, 11 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameRank Overseas Holdings Public Limited Company
Current DirectorsJohn Patrick O'Reilly and Richard David Harris
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryFull
Accounts Year End30 June
Latest Return31 January 2024 (3 months ago)
Next Return Due14 February 2025 (9 months, 2 weeks from now)

Contact

Registered AddressTor
Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
Shared Address This company shares its address with over 40 other companies
ConstituencyMaidenhead
RegionSouth East
CountyBerkshire
Built Up AreaMaidenhead

Accounts & Returns

Accounts Year End30 June
CategoryFull
Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Latest Return31 January 2024 (3 months ago)
Next Return Due14 February 2025 (9 months, 2 weeks from now)

Director Overview

Current

3

Retired

28

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

13 February 2024Confirmation statement made on 31 January 2024 with no updates
19 December 2023Full accounts made up to 30 June 2023
23 June 2023Appointment of Micheal James Passmore as a director on 31 May 2023
7 February 2023Confirmation statement made on 31 January 2023 with no updates
12 December 2022Full accounts made up to 30 June 2022

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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