RANK OVERSEAS HOLDINGS LIMITED

Overview

Company Name	RANK OVERSEAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00412917
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RANK OVERSEAS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RANK OVERSEAS HOLDINGS LIMITED located?

Registered Office Address	Tor Saint-Cloud Way SL6 8BN Maidenhead Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RANK OVERSEAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY	Jun 17, 1946	Jun 17, 1946

What are the latest accounts for RANK OVERSEAS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for RANK OVERSEAS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for RANK OVERSEAS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Appointment of Mr Richard John Somerville Mcginn as a director on Nov 19, 2025	2 pages	AP01

Aug 18, 2025	Termination of appointment of Micheal James Passmore as a director on Aug 01, 2025	1 pages	TM01

Feb 06, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Full accounts made up to Jun 30, 2024	30 pages	AA

Aug 12, 2024	Director's details changed for Micheal James Passmore on Dec 14, 2023	2 pages	CH01

May 01, 2024	Termination of appointment of Asha Magnus as a secretary on May 01, 2024	1 pages	TM02

May 01, 2024	Appointment of Mr Brian Mclelland as a secretary on May 01, 2024	2 pages	AP03

Feb 13, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Full accounts made up to Jun 30, 2023	30 pages	AA

Jun 23, 2023	Appointment of Micheal James Passmore as a director on May 31, 2023	2 pages	AP01

Feb 07, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Full accounts made up to Jun 30, 2022	27 pages	AA

Oct 17, 2022	Termination of appointment of Luisa Ann Wright as a secretary on Oct 03, 2022	1 pages	TM02

Oct 14, 2022	Appointment of Ms Asha Magnus as a secretary on Oct 03, 2022	2 pages	AP03

Sep 27, 2022	Termination of appointment of Simon John Hay as a director on Aug 31, 2022	1 pages	TM01

Jun 27, 2022	Appointment of Mr Richard David Harris as a director on Jun 21, 2022	2 pages	AP01

Feb 14, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Full accounts made up to Jun 30, 2021	25 pages	AA

Jan 13, 2022	Appointment of Mr Simon John Hay as a director on Dec 31, 2021	2 pages	AP01

Jan 13, 2022	Termination of appointment of William James Spencer Floydd as a director on Dec 31, 2021	1 pages	TM01

Feb 15, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Full accounts made up to Jun 30, 2020	25 pages	AA

Mar 27, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Full accounts made up to Jun 30, 2019	21 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of RANK OVERSEAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLELLAND, Brian Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 01, 2024		Secretary	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom				322641740001
HARRIS, Richard David Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Jun 21, 2022		Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	England	British	1983-3	199638060001
MCGINN, Richard John Somerville, Mr Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Nov 19, 2025		Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	United Kingdom	British	1979-8	262823970001
O'REILLY, John Patrick Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 07, 2018		Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	England	British	1960-5	246366720001
BINGHAM, Frances Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 09, 2008	May 01, 2018	Secretary	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom		Other		130557520001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Oct 24, 2006	May 09, 2008	Secretary	36 London End HP9 2JH Beaconsfield Buckinghamshire		British		70326980002
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Dec 07, 2005	Dec 20, 2005	Secretary	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British		70326980001
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Dec 20, 2005	Oct 24, 2006	Secretary	25 Landells Road SE22 9PG London		British		71005690005
DUFFILL, Clare Marianne 91a Crystal Palace Road SE22 9EY London	Dec 18, 2000	Dec 07, 2005	Secretary	91a Crystal Palace Road SE22 9EY London		British		71005690004
MAGNUS, Asha Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Oct 03, 2022	May 01, 2024	Secretary	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom				301172030001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		Jan 07, 1998	Secretary	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		British		34191470001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	Jan 07, 1998	Dec 18, 2000	Secretary	26 Pleasant Drive CM12 0JL London		British		34048840002
WRIGHT, Luisa Ann Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 01, 2018	Oct 03, 2022	Secretary	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom				246020130001
BIRCH, Henry Benedict Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 06, 2014	May 07, 2018	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	United Kingdom	British	1969-2	51137400001
BURKE, Michael Ian Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	Mar 06, 2006	May 06, 2014	Director	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	United Kingdom	British	1956-6	148846850001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Nov 01, 2005	May 09, 2008	Director	36 London End HP9 2JH Beaconsfield Buckinghamshire		British	1961-3	70326980002
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Apr 21, 1995	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
DYSON, Ian Field House Manor Way, Knott Park KT22 0HS Oxshott Surrey	Nov 01, 1999	Jun 24, 2005	Director	Field House Manor Way, Knott Park KT22 0HS Oxshott Surrey		British	1962-5	50916710002
FLOYDD, William James Spencer Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Dec 17, 2018	Dec 31, 2021	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	United Kingdom	British	1969-2	179831560001
GALLAGHER, Patrick James Thameside RG9 2LJ Henley On Thames 22 Oxfordshire United Kingdom	Jun 02, 2008	Aug 31, 2011	Director	Thameside RG9 2LJ Henley On Thames 22 Oxfordshire United Kingdom	United Kingdom	British	1963-8	77355310003
GIFFORD, Michael Brian Thatch Little Chart Forstal TN27 0PU Ashford Kent		Apr 10, 1996	Director	Thatch Little Chart Forstal TN27 0PU Ashford Kent		British	1936-1	66829480001
GILL, Peter Richard 30 Sheen Common Drive TW10 5BN Richmond Surrey	Jul 11, 2005	Jun 02, 2008	Director	30 Sheen Common Drive TW10 5BN Richmond Surrey	United Kingdom	British	1955-10	35996320004
HAY, Simon John Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Dec 31, 2021	Aug 31, 2022	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	United Kingdom	Australian,British	1976-6	280949290001
JENNINGS, Clive Adrian Roynon Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Aug 31, 2011	Aug 17, 2018	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	United Kingdom	British	1960-9	79719890002
NORTH, Terence Henry 1 Ambleside Kendal Avenue CM16 4PT Epping Essex		May 14, 1996	Director	1 Ambleside Kendal Avenue CM16 4PT Epping Essex		British	1936-7	33990450001
OWERS, Brian Charles 19 Wilmot Way GU15 1JA Camberley Surrey		Apr 21, 1995	Director	19 Wilmot Way GU15 1JA Camberley Surrey	England	British	1934-5	34009090001
PASSMORE, Micheal James Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 31, 2023	Aug 01, 2025	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	England	British	1973-8	310481600002
PIZEY, James Christopher Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Aug 18, 2018	Dec 17, 2018	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	England	British	1985-10	249867130001
SMITH, Michael Edward Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire	Apr 01, 1999	Mar 06, 2006	Director	Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire	England	British	1947-1	39252180001
TEARE, Andrew Hubert Little Manor Manor Road West Adderbury OX17 3EL Banbury Oxfordshire	Apr 10, 1996	Oct 28, 1998	Director	Little Manor Manor Road West Adderbury OX17 3EL Banbury Oxfordshire		British	1942-9	2938020001
TURNBULL, Nigel Victor The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire		Nov 01, 1999	Director	The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire	British	United Kingdom	1942-2	2079980001
WOLSZCZAK, Jay Anthony 5424 Water Creek Drive FL 34786 Windermere America	Oct 05, 2005	Oct 25, 2005	Director	5424 Water Creek Drive FL 34786 Windermere America	United States	American	1968-9	76765060003
WREN, Samantha Anne The Orchard 21 Upper Hale Road GU9 0NN Farnham Surrey	May 09, 2008	Nov 30, 2009	Director	The Orchard 21 Upper Hale Road GU9 0NN Farnham Surrey	England	British	1966-11	155853230001
YATES, Douglas Martin Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex		Nov 01, 1999	Director	Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex	United Kingdom	British	1943-1	1323520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RANK OVERSEAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rank Leisure Holdings Limited

Apr 06, 2016

Saint-Cloud Way

SL6 8BN Maidenhead

Tor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House (England & Wales)
Registration Number	01841255

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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