RANK OVERSEAS HOLDINGS LIMITED
Address:
Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
RANK OVERSEAS HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00412917. The registration start date is June 17, 1946. The current status is Active.
Company Overview
| Company Number | 00412917 |
| Company Name | RANK OVERSEAS HOLDINGS LIMITED |
| Registered Address |
Tor Saint-cloud Way Maidenhead Berkshire SL6 8BN United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1946-06-17 |
| Account Category | FULL |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-06-30 |
| Returns Due Date | 2017-04-18 |
| Returns Last Update | 2016-03-21 |
| Confirmation Statement Due Date | 2021-04-10 |
| Confirmation Statement Last Update | 2020-03-27 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
TOR SAINT-CLOUD WAY |
| Post Town | MAIDENHEAD |
| County | BERKSHIRE |
| Post Code | SL6 8BN |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| GROSVENOR CASINOS (GC) LIMITED | Tor, Saint-cloud Way, Maidenhead, SL6 8BN, United Kingdom |
| RANK DIGITAL HOLDINGS LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom |
| UPPERLINE MARKETING LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England |
| LUDA BINGO LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom |
| RANK CASINO HOLDINGS LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom |
| LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED | Tor, St. Cloud Way, Maidenhead, SL6 8BN, England |
| THE GAMING GROUP LIMITED | Tor, Saint-cloud Way, Maidenhead, SL6 8BN, United Kingdom |
| THE RANK ORGANISATION LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom |
| RANK NEMO (TWENTY-FIVE) LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom |
| RANK DIGITAL LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BINGHAM, Frances | Secretary (Active) | Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY | / 9 May 2008 |
/ |
|
| BIRCH, Henry Benedict | Director (Active) | The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, United Kingdom, SL6 1AY | February 1969 / 6 May 2014 |
British / Gibraltar |
Company Director |
| JENNINGS, Clive Adrian Roynon | Director (Active) | Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY | September 1960 / 31 August 2011 |
British / United Kingdom |
Chartered Accountant |
| COLES, Pamela Mary | Secretary (Resigned) | 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH | / 24 October 2006 |
/ |
|
| COLES, Pamela Mary | Secretary (Resigned) | 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB | / 7 December 2005 |
/ |
|
| DUFFILL, Clare Marianne | Secretary (Resigned) | 25 Landells Road, London, SE22 9PG | / 20 December 2005 |
/ |
|
| DUFFILL, Clare Marianne | Secretary (Resigned) | 91a Crystal Palace Road, London, SE22 9EY | / 18 December 2000 |
/ |
|
| THOMAS, Francis George Northcott | Secretary (Resigned) | Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL | / |
/ |
|
| WATKINS, Simon Andrew | Secretary (Resigned) | 26 Pleasant Drive, London, CM12 0JL | / 7 January 1998 |
/ |
|
| BURKE, Michael Ian | Director (Resigned) | Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY | June 1956 / 6 March 2006 |
British / England |
Company Director |
| COLES, Pamela Mary | Director (Resigned) | 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH | March 1961 / 1 November 2005 |
British / |
Company Secretary |
| CORMICK, Charles Bruce Arthur | Director (Resigned) | Flat 2, 11 Pembridge Crescent, London, W11 3DT | April 1951 / 21 April 1995 |
British / United Kingdom |
Company Secretary |
| DYSON, Ian | Director (Resigned) | Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS | May 1962 / 1 November 1999 |
British / |
Finance Director |
| GALLAGHER, Patrick James | Director (Resigned) | 22 Thameside, Henley On Thames, Oxfordshire, United Kingdom, RG9 2LJ | August 1963 / 2 June 2008 |
British / United Kingdom |
Accountant |
| GIFFORD, Michael Brian | Director (Resigned) | Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU | January 1936 / |
British / |
Chief Executive |
| GILL, Peter Richard | Director (Resigned) | 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN | October 1955 / 11 July 2005 |
British / Uk |
Company Director |
| NORTH, Terence Henry | Director (Resigned) | 1 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PT | July 1936 / |
British / |
Director |
| OWERS, Brian Charles | Director (Resigned) | 19 Wilmot Way, Camberley, Surrey, GU15 1JA | May 1934 / |
British / England |
Director |
| SMITH, Michael Edward | Director (Resigned) | Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW | January 1947 / 1 April 1999 |
British / England |
Director |
| TEARE, Andrew Hubert | Director (Resigned) | Little Manor Manor Road, West Adderbury, Banbury, Oxfordshire, OX17 3EL | September 1942 / 10 April 1996 |
British / |
Director |
| TURNBULL, Nigel Victor | Director (Resigned) | The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND | February 1942 / |
Uk / British |
Director |
| WOLSZCZAK, Jay Anthony | Director (Resigned) | 5424 Water Creek Drive, Windermere, America, FL 34786 | September 1968 / 5 October 2005 |
United States / United States |
Lawyer |
| WREN, Samantha Anne | Director (Resigned) | The Orchard, 21 Upper Hale Road, Farnham, Surrey, GU9 0NN | November 1966 / 9 May 2008 |
British / England |
Director Of Treasury |
| YATES, Douglas Martin | Director (Resigned) | Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD | January 1943 / |
British / United Kingdom |
Director |
Competitor
Search similar business entities
| Post Town | MAIDENHEAD |
| Post Code | SL6 8BN |
| SIC Code | 70100 - Activities of head offices |
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