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Rank Overseas Holdings Limited

Rank Overseas Holdings Limited is an active company incorporated on 17 June 1946 with the registered office located in Maidenhead, Berkshire. Rank Overseas Holdings Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00412917
Private limited company
Age
79 years
Incorporated 17 June 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Tor
Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Mar 1983
Rank Leisure Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rank Leisure Holdings Limited
Mr John Patrick O'Reilly, Richard David Harris, and 1 more are mutual people.
Active
Rank Group Finance Plc
Mr John Patrick O'Reilly, Richard David Harris, and 1 more are mutual people.
Active
Rank Group Gaming Division Limited
Mr John Patrick O'Reilly, Richard David Harris, and 1 more are mutual people.
Active
Rank Casino Holdings Limited
Mr John Patrick O'Reilly, Richard David Harris, and 1 more are mutual people.
Active
Rank Digital Holdings Limited
Mr John Patrick O'Reilly, Richard David Harris, and 1 more are mutual people.
Active
Grosvenor Casinos Limited
Mr John Patrick O'Reilly and Richard David Harris are mutual people.
Active
Mecca Bingo Limited
Mr John Patrick O'Reilly and Richard David Harris are mutual people.
Active
Rank (U.K.) Holdings Limited
Richard David Harris and Micheal James Passmore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.52M
Increased by £2.38M (+5%)
Total Liabilities
-£19K
Decreased by £249K (-93%)
Net Assets
£52.5M
Increased by £2.62M (+5%)
Debt Ratio (%)
0%
Decreased by 0.5% (-93%)
Latest Activity
Micheal James Passmore Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Asha Magnus Resigned
1 Year 4 Months Ago on 1 May 2024
Mr Brian Mclelland Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Micheal James Passmore Details Changed
1 Year 8 Months Ago on 14 Dec 2023
Micheal James Passmore Appointed
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Termination of appointment of Micheal James Passmore as a director on 1 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 27 Dec 2024
Director's details changed for Micheal James Passmore on 14 December 2023
Submitted on 12 Aug 2024
Appointment of Mr Brian Mclelland as a secretary on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Asha Magnus as a secretary on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 13 Feb 2024
Full accounts made up to 30 June 2023
Submitted on 19 Dec 2023
Appointment of Micheal James Passmore as a director on 31 May 2023
Submitted on 23 Jun 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 7 Feb 2023
Repayment History
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