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RANK HOLIDAYS DIVISION LIMITED
Person with Significant Control

RANK HOLIDAYS DIVISION LIMITED: Person with Significant Control

    • Overview

    Company NameRANK HOLIDAYS DIVISION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00712215
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of RANK HOLIDAYS DIVISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    United Kingdom
    		Jun 28, 2017
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02681940
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    Rank Leisure Holdings Limited
    Stafferton Way
    SL6 1AY Maidenhead
    Statesman House
    England
    		Apr 06, 2016
    Stafferton Way
    SL6 1AY Maidenhead
    Statesman House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House (England & Wales)
    Registration Number01841255
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.

    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.
    • license: CC0