Company Information for

RANK HOLIDAYS DIVISION LIMITED

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

Company Registration Number

00712215

Private Limited Company

Active - Proposal to Strike off

About Rank Holidays Division Ltd

RANK HOLIDAYS DIVISION LIMITED was founded on 1962-01-04 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Rank Holidays Division Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

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

Filing Information

Company Number00712215
Date formed1962-01-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2017
Account next due31/03/2019
Latest filing return21/03/2016
Filing return next due18/04/2017
Type of accountsDORMANT
Last Datalog update:
2018-11-05 07:22:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
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 2008-05-09 2014-05-06
Patrick James Gallagher Director 2008-06-02 2011-08-31
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 2005-11-01 2006-10-24
Christine Ray Director 1997-12-30 2006-09-30
Clare Marianne Duffill Company Secretary 2000-12-18 2005-11-01
Aurelia Azalea Patel Company Secretary 2005-11-01 2005-11-01
Aurelia Azalea Patel Director 2005-11-01 2005-11-01
Charles Bruce Arthur Cormick Director 2000-02-17 2005-10-31
Ian Dyson Director 2000-07-11 2005-06-24
Russell John Margerrison Director 1997-12-30 2001-09-28
Jeremy Stephen Gary Fowden Director 1997-12-30 2001-04-26
Simon Andrew Watkins Company Secretary 1999-05-10 2000-12-18
Peter Francis Allport Director 1997-12-30 2000-10-23
Keith Charles Newman Director 1998-01-30 2000-10-23
John Rowland Murphy Director 1997-12-30 2000-10-20
George Anthony Rushton Director 1997-12-30 2000-10-20
Shahid Latif Director 1997-12-30 1999-11-04
Anthony Marshall Director 1997-12-30 1999-11-04
Charlotte Adams Company Secretary 1999-04-01 1999-05-10
Michael John Lavington Director 1997-12-30 1999-04-30
Stuart James Soloway Director 1997-12-30 1999-04-30
Fiona Margaret De Miguel Company Secretary 1995-04-30 1999-04-01
Charles Bruce Arthur Cormick Director 1997-11-27 1997-12-30
Francis George Northcott Thomas Director 1995-04-30 1997-12-30
Francis George Northcott Thomas Company Secretary 1992-03-21 1995-04-30
Terence Herbert Meredith Director 1992-03-21 1995-04-30
Stuart Alexander May Director 1992-03-21 1994-04-22

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 HOLDINGS LIMITEDDirector 2018-05-07 CURRENT 1946-06-17 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 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 HOLDINGS LIMITEDDirector 2018-08-18 CURRENT 1946-06-17 Active
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 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