RANK OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00412917

Incorporation date

17/06/1946

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

11/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (261 pages)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (25 pages)

25/02/2026

Termination of appointment of Brian Mclelland as a secretary on 2026-02-23

View PDF (1 pages)

09/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

02/02/2026

Termination of appointment of John Patrick O'reilly as a director on 2026-01-29

View PDF (1 pages)

26/11/2025

Appointment of Mr Richard John Somerville Mcginn as a director on 2025-11-19

View PDF (2 pages)

18/08/2025

Termination of appointment of Micheal James Passmore as a director on 2025-08-01

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

27/12/2024

Full accounts made up to 2024-06-30

View PDF (30 pages)

12/08/2024

Director's details changed for Micheal James Passmore on 2023-12-14

View PDF (2 pages)

01/05/2024

Appointment of Mr Brian Mclelland as a secretary on 2024-05-01

View PDF (2 pages)

01/05/2024

Termination of appointment of Asha Magnus as a secretary on 2024-05-01

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

19/12/2023

Full accounts made up to 2023-06-30

View PDF (30 pages)

23/06/2023

Appointment of Micheal James Passmore as a director on 2023-05-31

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

12/12/2022

Full accounts made up to 2022-06-30

View PDF (27 pages)

17/10/2022

Termination of appointment of Luisa Ann Wright as a secretary on 2022-10-03

View PDF (1 pages)

14/10/2022

Appointment of Ms Asha Magnus as a secretary on 2022-10-03

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/01/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About RANK OVERSEAS HOLDINGS LIMITED

RANK OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 17/06/1946 with the registered office located at Tor, Saint-Cloud Way, Maidenhead, Berkshire SL6 8BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RANK OVERSEAS HOLDINGS LIMITED?

RANK OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 17/06/1946 .

Where is RANK OVERSEAS HOLDINGS LIMITED located?

RANK OVERSEAS HOLDINGS LIMITED is registered at Tor, Saint-Cloud Way, Maidenhead, Berkshire SL6 8BN.

What does RANK OVERSEAS HOLDINGS LIMITED do?

RANK OVERSEAS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for RANK OVERSEAS HOLDINGS LIMITED?

The latest filing was on 11/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.