RANK OVERSEAS HOLDINGS LIMITED
Summary
RANK OVERSEAS HOLDINGS LIMITED was set up on Monday, June 17, 1946. Their current partial address is TOR and the company status is Active.
Credit Score
Latest Accounts Filed:
30/06/2025
Next Set of Accounts Due:
31/03/2027
Company Vitals
Company Name:
RANK OVERSEAS HOLDINGS LIMITED
Time in Business:
79 years
Company Number:
00412917
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[70100] - Activities of head offices
Registered Address:
TOR
SAINT-CLOUD WAY
MAIDENHEAD
BERKSHIRE
UNITED KINGDOM
SL6 8BN
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type audit exemption subsiduary | 2026-04-11 | AA |
| Legacy | 2026-04-11 | PARENT_ACC |
| Legacy | 2026-04-11 | GUARANTEE2 |
| Legacy | 2026-04-11 | AGREEMENT2 |
| Termination secretary company with name termination date | 2026-02-25 | TM02 |
| Confirmation statement with no updates | 2026-02-09 | CS01 |
| Termination director company with name termination date | 2026-02-02 | TM01 |
| Appoint person director company with name date | 2025-11-26 | AP01 |
| Termination director company with name termination date | 2025-08-18 | TM01 |
| Confirmation statement with no updates | 2025-02-06 | CS01 |
| Accounts with accounts type full | 2024-12-27 | AA |
| Change person director company with change date | 2024-08-12 | CH01 |
| Termination secretary company with name termination date | 2024-05-01 | TM02 |
| Appoint person secretary company with name date | 2024-05-01 | AP03 |
| Confirmation statement with no updates | 2024-02-13 | CS01 |
| Accounts with accounts type full | 2023-12-19 | AA |
| Appoint person director company with name date | 2023-06-23 | AP01 |
| Confirmation statement with no updates | 2023-02-07 | CS01 |
| Accounts with accounts type full | 2022-12-12 | AA |
| Termination secretary company with name termination date | 2022-10-17 | TM02 |