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Dato Capital United Kingdom

Rank Holidays Division LTD

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Reports

Extended Company Report with Annual Accounts RANK HOLIDAYS DIVISION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 23, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00712215
Record last updated Tuesday, October 2, 2018 1:50:58 AM UTC
Official Address Statesman House Stafferton Way Oldfield
There are 105 companies registered at this street
Postal Code SL61AY
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Aug 18, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 6, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 21, 2013 Annual return Annual return
Registry Nov 6, 2012 Change of accounting reference date Change of accounting reference date
Financials Oct 23, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Aug 31, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2011 Resignation of one Director Resignation of one Director
Registry Apr 6, 2011 Annual return Annual return
Registry Aug 9, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Annual return Annual return
Registry Mar 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for director 7122... Change of particulars for director 7122...
Registry Dec 7, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 7, 2009 Statement of capital Statement of capital
Registry Dec 7, 2009 Solvency statement Solvency statement
Registry Dec 7, 2009 Memorandum of association Memorandum of association
Registry Dec 7, 2009 Reduce issued capital 09 Reduce issued capital 09
Financials Sep 8, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Annual return Annual return
Registry Mar 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 7, 2009 Annual accounts Annual accounts
Registry Nov 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2008 Resignation of a director Resignation of a director
Registry May 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2008 Resignation of a director Resignation of a director
Registry May 29, 2008 Resignation of a secretary Resignation of a secretary
Registry May 9, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 27, 2008 Annual return Annual return
Financials Sep 24, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Annual return Annual return
Registry Nov 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Oct 3, 2006 Resignation of a director Resignation of a director
Registry Aug 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 11, 2006 Notice of change of directors or secretaries or in their particulars 7122... Notice of change of directors or secretaries or in their particulars 7122...
Registry Apr 5, 2006 Annual return Annual return
Registry Mar 2, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 2, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 2, 2006 Appointment of a director Appointment of a director
Registry Mar 2, 2006 Resignation of a director Resignation of a director
Registry Nov 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 10, 2005 Appointment of a director Appointment of a director
Registry Nov 9, 2005 Resignation of a director Resignation of a director
Financials Sep 8, 2005 Annual accounts Annual accounts
Registry Jul 15, 2005 Appointment of a director Appointment of a director
Registry Jul 5, 2005 Resignation of a director Resignation of a director
Registry Apr 8, 2005 Annual return Annual return
Registry Aug 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 2004 Notice of change of directors or secretaries or in their particulars 7122... Notice of change of directors or secretaries or in their particulars 7122...
Financials Jul 22, 2004 Annual accounts Annual accounts
Registry Jun 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 19, 2004 Annual return Annual return
Registry Dec 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 2003 Notice of change of directors or secretaries or in their particulars 7122... Notice of change of directors or secretaries or in their particulars 7122...
Financials Jul 7, 2003 Annual accounts Annual accounts
Registry Apr 3, 2003 Annual return Annual return
Registry Feb 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry May 28, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2002 Annual return Annual return
Registry Dec 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Oct 3, 2001 Resignation of a director Resignation of a director
Registry May 14, 2001 Resignation of a director 7122... Resignation of a director 7122...
Registry Mar 30, 2001 Annual return Annual return
Registry Mar 15, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 18, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 18, 2000 Resignation of a director Resignation of a director
Registry Dec 18, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 17, 2000 Resignation of a director Resignation of a director
Registry Nov 17, 2000 Resignation of a director 7122... Resignation of a director 7122...
Registry Nov 2, 2000 Resignation of a director Resignation of a director
Registry Nov 2, 2000 Resignation of a director 7122... Resignation of a director 7122...
Financials Aug 23, 2000 Annual accounts Annual accounts
Registry Jul 26, 2000 Appointment of a director Appointment of a director
Registry Jul 25, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2000 Annual return Annual return
Registry Apr 10, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2000 Appointment of a director Appointment of a director
Registry Feb 21, 2000 Appointment of a director 7122... Appointment of a director 7122...
Registry Feb 7, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 1999 Resignation of a director Resignation of a director
Registry Nov 4, 1999 Resignation of a director 7122... Resignation of a director 7122...
Registry Nov 3, 1999 Appointment of a secretary Appointment of a secretary
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Jun 20, 1999 Resignation of a director Resignation of a director

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