RANK HOLIDAYS DIVISION LIMITED
Company is dissolved
General Information
NAME
RANK HOLIDAYS DIVISION LIMITED
COMPANY NUMBER
00712215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/01/1962
(62 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2018
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
10/06/1996
02/01/1998
RANK HOLIDAYS HOLDINGS LIMITED
View all previous names
BERKSHIRE
SL6 8BN
Tor Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Board Member John Patrick O'Reilly (924636672) Appointed |
| 19/10/2023 | New Board Member James Christopher Pizey (924986713) Appointed |
| 05/09/2018 | New Board Member James Christopher Pizey (924986713) Appointed |
Credit Risk Overview
Want to learn more about RANK HOLIDAYS DIVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANK HOLIDAYS DIVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANK HOLIDAYS DIVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Mar 1935 |
Resigned | Director&Secretary |
Current: 1 Past: 433 |
View Report |
|
Born in Mar 1962 |
Resigned | Secretary |
Current: 0 Past: 285 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Board Member John Patrick O'Reilly (924636672) Appointed |
| 19/10/2023 | New Board Member James Christopher Pizey (924986713) Appointed |
| 05/09/2018 | New Board Member James Christopher Pizey (924986713) Appointed |
| 03/09/2018 | Clive Adrian Roynon Jennings (907971989) has left the board |
| 24/05/2018 | John Patrick O'Reilly (924654953) has left the board |
| 24/05/2018 | New Board Member John Patrick O'Reilly (924636672) Appointed |
| 23/05/2018 | New Board Member John Patrick O'Reilly (924654953) Appointed |
| 17/05/2018 | Henry Benedict Birch (905113740) has left the board |
| 03/05/2018 | Frances Bingham (913055752) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 30/06/2017 | New Board Member Henry Benedict Birch (905113740) Appointed |
| 30/06/2017 | Henry Benedict Birch (918757858) has left the board |
| 14/06/2017 | Change in Reg. Office |
| 07/04/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 17/04/2015 | New Confirmation Statement filed |
| 15/04/2015 | New Accounts filed |
| 22/05/2014 | Michael Ian Burke (914884685) has left the board |
| 22/05/2014 | New Board Member Henry Benedict Birch (918757858) Appointed |
| 29/03/2014 | New Confirmation Statement filed |
| 05/03/2014 | New Accounts filed |
| 26/03/2013 | New Confirmation Statement filed |
| 25/03/2013 | Change in Reg. Office |
| 29/10/2012 | New Accounts filed |
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