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- RANK OVERSEAS HOLDINGS (2004) LIMITED
RANK OVERSEAS HOLDINGS (2004) LIMITED
Company is dissolved
General Information
NAME
RANK OVERSEAS HOLDINGS (2004) LIMITED
COMPANY NUMBER
05293331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
22/11/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2005
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKSHIRE
SL6 1AY
Statesman House
Stafferton Way
Maidenhead
SL6 1AY
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 |
---|---|
Date: 17/09/2024 | Event: New Board Member Pamela Mary Coles (907032698) Appointed |
Date: 03/05/2024 | Event: New Company Secretary THE RANK ORGANISATION LIMITED (911657621) Appointed |
Date: 20/12/2023 | Event: New Board Member Pamela Mary Coles (907032698) Appointed |
Credit Risk Overview
Want to learn more about RANK OVERSEAS HOLDINGS (2004) 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 OVERSEAS HOLDINGS (2004) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANK OVERSEAS HOLDINGS (2004) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 392 |
View Report |
Born in Jan 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 60 |
View Report |
Born in May 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 282 |
View Report |
Secretary: 22/11/2004 - 24/10/2006 (1 years and 11 months) Born in Jan 1973 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 469 |
View Report |
Born in Oct 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 143 |
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 |
---|---|
Date: 17/09/2024 | Event: New Board Member Pamela Mary Coles (907032698) Appointed |
Date: 03/05/2024 | Event: New Company Secretary THE RANK ORGANISATION LIMITED (911657621) Appointed |
Date: 20/12/2023 | Event: New Board Member Pamela Mary Coles (907032698) Appointed |
Date: 19/10/2023 | Event: New Board Member Pamela Mary Coles (907032698) Appointed |
Date: 19/10/2023 | Event: New Company Secretary THE RANK ORGANISATION LIMITED (911657621) Appointed |
Date: 29/06/2023 | Event: New Board Member Pamela Mary Coles (907032698) Appointed |
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