Company Information for

RANK OVERSEAS HOLDINGS LIMITED

TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN,

Company Registration Number

00412917

Private Limited Company

Active

About Rank Overseas Holdings Ltd

RANK OVERSEAS HOLDINGS LIMITED was founded on 1946-06-17 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Rank Overseas Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RANK OVERSEAS HOLDINGS LIMITED
Legal Registered Office
TOR
SAINT-CLOUD WAY
MAIDENHEAD
BERKSHIRE
SL6 8BN
Other companies in SL6

Filing Information

Company Number00412917
Date formed1946-06-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2024
Account next due31/03/2026
Latest filing return21/03/2016
Filing return next due18/04/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 13:23:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Luisa Ann Wright Company Secretary 2018-05-01
John Patrick O'reilly Director COMPANY DIRECTOR 2018-05-07 UNITED KINGDOM
James Christopher Pizey Director COMPANY DIRECTOR 2018-08-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Clive Adrian Roynon Jennings Director 2011-08-31 2018-08-17
Henry Benedict Birch Director 2014-05-06 2018-05-07
Frances Bingham Company Secretary 2008-05-09 2018-05-01
Michael Ian Burke Director 2006-03-06 2014-05-06
Patrick James Gallagher Director 2008-06-02 2011-08-31
Samantha Anne Wren Director 2008-05-09 2009-11-30
Peter Richard Gill Director 2005-07-11 2008-06-02
Pamela Mary Coles Company Secretary 2006-10-24 2008-05-09
Pamela Mary Coles Director 2005-11-01 2008-05-09
Clare Marianne Duffill Company Secretary 2005-12-20 2006-10-24
Michael Edward Smith Director 1999-04-01 2006-03-06
Pamela Mary Coles Company Secretary 2005-12-07 2005-12-20
Clare Marianne Duffill Company Secretary 2000-12-18 2005-12-07
Charles Bruce Arthur Cormick Director 1995-04-21 2005-10-31
Jay Anthony Wolszczak Director 2005-10-05 2005-10-25
Ian Dyson Director 1999-11-01 2005-06-24
Simon Andrew Watkins Company Secretary 1998-01-07 2000-12-18
Nigel Victor Turnbull Director 1992-03-21 1999-11-01
Douglas Martin Yates Director 1992-03-21 1999-11-01
Andrew Hubert Teare Director 1996-04-10 1998-10-28
Francis George Northcott Thomas Company Secretary 1992-03-21 1998-01-07
Terence Henry North Director 1992-03-21 1996-05-14
Michael Brian Gifford Director 1992-03-21 1996-04-10
Brian Charles Owers Director 1992-03-21 1995-04-21

Related Directorships for John Patrick O'reilly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Patrick O'reilly RANK DIGITAL HOLDINGS LIMITEDDirector 2018-05-07 CURRENT 2017-03-03 Active
John Patrick O'reilly THE RANK GROUP PLCDirector 2018-05-07 CURRENT 1995-12-22 Active
John Patrick O'reilly RANK LEISURE LIMITEDDirector 2018-05-07 CURRENT 1997-08-11 Active
John Patrick O'reilly THE RANK ORGANISATION LIMITEDDirector 2018-05-07 CURRENT 2002-08-30 Active
John Patrick O'reilly THE GAMING GROUP LIMITEDDirector 2018-05-07 CURRENT 2002-08-30 Active
John Patrick O'reilly RANK CASINO HOLDINGS LIMITEDDirector 2018-05-07 CURRENT 2011-02-28 Active
John Patrick O'reilly PLEASURAMA PROPERTY INVESTMENTS LIMITEDDirector 2018-05-07 CURRENT 1961-11-08 Active - Proposal to Strike off
John Patrick O'reilly GROSVENOR CASINOS LIMITEDDirector 2018-05-07 CURRENT 1966-04-18 Active
John Patrick O'reilly RANK (U.K.) HOLDINGS LIMITEDDirector 2018-05-07 CURRENT 1992-01-28 Active
John Patrick O'reilly RANK GROUP GAMING DIVISION LIMITEDDirector 2018-05-07 CURRENT 1996-06-18 Active
John Patrick O'reilly RANK (DMS) LIMITEDDirector 2018-05-07 CURRENT 1997-12-24 Active - Proposal to Strike off
John Patrick O'reilly LINKCO LIMITEDDirector 2018-05-07 CURRENT 1998-11-17 Active
John Patrick O'reilly RANK DIGITAL LIMITEDDirector 2018-05-07 CURRENT 1999-06-22 Active
John Patrick O'reilly GROSVENOR CASINOS (GC) LIMITEDDirector 2018-05-07 CURRENT 2012-11-23 Active
John Patrick O'reilly LUDA BINGO LIMITEDDirector 2018-05-07 CURRENT 2015-11-24 Active
John Patrick O'reilly RANK GROUP FINANCE PLCDirector 2018-05-07 CURRENT 1985-03-26 Active
John Patrick O'reilly RANK OVERSEAS FINANCE LIMITEDDirector 2018-05-07 CURRENT 1963-12-10 Active - Proposal to Strike off
John Patrick O'reilly RANK LEISURE MACHINE SERVICES LIMITEDDirector 2018-05-07 CURRENT 1960-04-28 Active
John Patrick O'reilly RANK HOLIDAYS DIVISION LIMITEDDirector 2018-05-07 CURRENT 1962-01-04 Active - Proposal to Strike off
John Patrick O'reilly RANK NEMO (DMS) LIMITEDDirector 2018-05-07 CURRENT 1980-12-11 Active - Proposal to Strike off
John Patrick O'reilly RANK NEMO (DMS) LIMITEDDirector 2018-05-07 CURRENT 1980-12-11 Active - Proposal to Strike off
John Patrick O'reilly RANK LEISURE HOLDINGS LIMITEDDirector 2018-05-07 CURRENT 1984-08-15 Active
John Patrick O'reilly MECCA BINGO LIMITEDDirector 2018-05-07 CURRENT 1984-10-10 Active
John Patrick O'reilly RANK NEMO (DGMS) LIMITEDDirector 2018-05-07 CURRENT 2002-07-26 Active - Proposal to Strike off

Related Directorships for James Christopher Pizey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Christopher Pizey RANK GROUP FINANCE PLCDirector 2018-08-18 CURRENT 1985-03-26 Active
James Christopher Pizey RANK NEMO (HGY) LIMITEDDirector 2018-08-18 CURRENT 1959-04-16 Active - Proposal to Strike off
James Christopher Pizey RANK RADIO INTERNATIONAL LIMITEDDirector 2018-08-18 CURRENT 1928-02-13 Active - Proposal to Strike off
James Christopher Pizey RANK OVERSEAS FINANCE LIMITEDDirector 2018-08-18 CURRENT 1963-12-10 Active - Proposal to Strike off
James Christopher Pizey RANK SPECIALITY CATERING LIMITEDDirector 2018-08-18 CURRENT 1948-03-08 Active
James Christopher Pizey RANK LEISURE MACHINE SERVICES LIMITEDDirector 2018-08-18 CURRENT 1960-04-28 Active
James Christopher Pizey RANK (FF) LIMITEDDirector 2018-08-18 CURRENT 1948-05-31 Active - Proposal to Strike off
James Christopher Pizey RANK HOLIDAYS DIVISION LIMITEDDirector 2018-08-18 CURRENT 1962-01-04 Active - Proposal to Strike off
James Christopher Pizey PLEASURAMA PROPERTIES LIMITEDDirector 2018-08-18 CURRENT 1953-03-28 Active - Proposal to Strike off
James Christopher Pizey RANK PRECISION INDUSTRIES LIMITEDDirector 2018-08-18 CURRENT 1968-07-19 Active - Proposal to Strike off
James Christopher Pizey MRC DEVELOPMENTS LIMITEDDirector 2018-08-18 CURRENT 1969-09-30 Active
James Christopher Pizey RANK GROUP HOLDINGS LIMITEDDirector 2018-08-18 CURRENT 1976-09-30 Active
James Christopher Pizey RO NOMINEES LIMITEDDirector 2018-08-18 CURRENT 1976-10-01 Active
James Christopher Pizey RANK NEMO (DMS) LIMITEDDirector 2018-08-18 CURRENT 1980-12-11 Active - Proposal to Strike off
James Christopher Pizey RANK LEISURE HOLDINGS LIMITEDDirector 2018-08-18 CURRENT 1984-08-15 Active
James Christopher Pizey MECCA BINGO LIMITEDDirector 2018-08-18 CURRENT 1984-10-10 Active
James Christopher Pizey RANK NEMO (DGMS) LIMITEDDirector 2018-08-18 CURRENT 2002-07-26 Active - Proposal to Strike off