Rank Overseas Holdings Limited

Active00412917 Private limited company
Incorporated
17 June 1946 (80 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
Also at Rank Leisure Holdings Limited, Rank Nemo (Twenty-Five) Limited, Rank Leisure Limited · more companies
British
Born June 1970 (56)
Director · Appointed 21 June 2022
Also at Mecca Bingo Limited, Grosvenor Casinos (GC) Limited, Grosvenor Casinos Limited · more companies
British
Born March 1983 (43)
Officer history (33 former)
30 October 2026
27 October 2026
Appointed Baty, John Clifford as Director
23 February 2026
Resigned Mclelland, Brian as Secretary
29 January 2026
Resigned O'Reilly, John Patrick as Director
19 November 2025
1 August 2025
Resigned Passmore, Micheal James as Director
1 May 2024
Resigned Magnus, Asha as Secretary
1 May 2024
Appointed Mclelland, Brian as Secretary
31 May 2023
Appointed Passmore, Micheal James as Director
3 October 2022
Appointed Magnus, Asha as Secretary
3 October 2022
Resigned Wright, Luisa Ann as Secretary
31 August 2022
Resigned Hay, Simon John as Director
21 June 2022
Appointed Harris, Richard David as Director
31 December 2021
Appointed Hay, Simon John as Director
31 December 2021
Resigned Floydd, William James Spencer as Director
17 December 2018
Appointed Floydd, William James Spencer as Director
17 December 2018
Resigned Pizey, James Christopher as Director
18 August 2018
Appointed Pizey, James Christopher as Director
17 August 2018
Resigned Jennings, Clive Adrian Roynon as Director
7 May 2018
Appointed O'Reilly, John Patrick as Director
7 May 2018
Resigned Birch, Henry Benedict as Director
1 May 2018
Appointed Wright, Luisa Ann as Secretary
1 May 2018
Resigned Bingham, Frances as Secretary
6 May 2014
Appointed Birch, Henry Benedict as Director
6 May 2014
Resigned Burke, Michael Ian as Director
31 August 2011
Appointed Jennings, Clive Adrian Roynon as Director
31 August 2011
Resigned Gallagher, Patrick James as Director
30 November 2009
Resigned Wren, Samantha Anne as Director
2 June 2008
Appointed Gallagher, Patrick James as Director
2 June 2008
Resigned Gill, Peter Richard as Director
9 May 2008
Resigned Coles, Pamela Mary as Secretary
9 May 2008
Appointed Wren, Samantha Anne as Director
9 May 2008
Appointed Bingham, Frances as Secretary
9 May 2008
Resigned Coles, Pamela Mary as Director
24 October 2006
Resigned Duffill, Clare Marianne as Secretary
24 October 2006
Appointed Coles, Pamela Mary as Secretary
6 March 2006
Appointed Burke, Michael Ian as Director
6 March 2006
Resigned Smith, Michael Edward as Director
20 December 2005
Appointed Duffill, Clare Marianne as Secretary
20 December 2005
Resigned Coles, Pamela Mary as Secretary
7 December 2005
Appointed Coles, Pamela Mary as Secretary
7 December 2005
Resigned Duffill, Clare Marianne as Secretary
1 November 2005
Appointed Coles, Pamela Mary as Director
31 October 2005
Resigned Cormick, Charles Bruce Arthur as Director
25 October 2005
Resigned Wolszczak, Jay Anthony as Director
5 October 2005
Appointed Wolszczak, Jay Anthony as Director
11 July 2005
Appointed Gill, Peter Richard as Director
24 June 2005
Resigned Dyson, Ian as Director
18 December 2000
Resigned Watkins, Simon Andrew as Secretary
18 December 2000
Appointed Duffill, Clare Marianne as Secretary
1 November 1999
Appointed Dyson, Ian as Director
1 November 1999
Resigned Yates, Douglas Martin as Director
1 November 1999
Resigned Turnbull, Nigel Victor as Director
1 April 1999
Appointed Smith, Michael Edward as Director
28 October 1998
Resigned Teare, Andrew Hubert as Director
7 January 1998
Appointed Watkins, Simon Andrew as Secretary
7 January 1998
Resigned Thomas, Francis George Northcott as Secretary
14 May 1996
Resigned North, Terence Henry as Director
10 April 1996
Resigned Gifford, Michael Brian as Director
10 April 1996
Appointed Teare, Andrew Hubert as Director
21 April 1995
Resigned Owers, Brian Charles as Director
21 April 1995
Appointed Cormick, Charles Bruce Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 01841255

Group structure 9 shown

Ownership group derived from the Companies House PSC register

The Rank Group PLC
Rank Group Finance PLC Owns 75–100% of shares
Rank Nemo (Twenty-Five) Limited Owns 75–100% of shares
Rank Leisure Holdings Limited Owns 75–100% of shares
Rank (U.K.) Holdings Limited Owns 75–100% of shares
Rank Casino Holdings Limited Owns 75–100% of shares
Rank Digital Holdings Limited Owns 75–100% of shares
Rank Group Gaming Division Limited Owns 75–100% of shares
Rank Overseas Holdings Limited This company Owns 75–100% of shares

Filings 225

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
30 October 2026Termination of appointment of a director
7 October 2026Director's details changed
11 April 2026Other filing
11 April 2026Accounts filing
Show all 225 filings

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