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Dato Capital United Kingdom

Rank Overseas Holdings LTD

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Reports

Extended Company Report with Annual Accounts RANK OVERSEAS HOLDINGS 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 Jan 28, 2014)
  • 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 00412917
Record last updated Friday, May 3, 2024 5:09:17 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

Charts

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RANK OVERSEAS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

RANK OVERSEAS HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 1, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 3, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 3, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
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 Resignation of one Director (a man) 4129... Resignation of one Director (a man) 4129...
Registry May 7, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 1, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Member Of a Firm
Registry Jun 4, 2014 Change of particulars for director Change of particulars for director
Registry May 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2014 Resignation of one Director Resignation of one Director
Registry May 6, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 6, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 25, 2014 Annual return Annual return
Financials Jan 28, 2014 Annual accounts Annual accounts
Registry Mar 21, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Annual return Annual return
Registry Nov 23, 2011 Change of accounting reference date Change of accounting reference date
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Aug 31, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 31, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
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 Jun 18, 2010 Statement of capital Statement of capital
Registry Jun 18, 2010 Memorandum of association Memorandum of association
Registry Jun 18, 2010 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 Jun 18, 2010 Solvency statement Solvency statement
Registry Jun 18, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 19, 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 4129... Change of particulars for director 4129...
Registry Dec 11, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Resignation of a woman Resignation of a woman
Financials Jun 24, 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
Registry Nov 4, 2008 Notice of change of directors or secretaries or in their particulars 4129... Notice of change of directors or secretaries or in their particulars 4129...
Financials Jul 7, 2008 Annual accounts Annual accounts
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 Jun 2, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 2, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 28, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry May 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 28, 2008 Resignation of a secretary Resignation of a secretary
Registry May 28, 2008 Resignation of a director Resignation of a director
Registry May 9, 2008 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 27, 2008 Annual return Annual return
Financials Jul 14, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Annual return Annual return
Registry Nov 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 3, 2006 Resignation of a secretary Resignation 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 25, 2006 Annual accounts Annual accounts
Registry Oct 24, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 24, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
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 10, 2006 Appointment of a director Appointment of a director
Registry Apr 3, 2006 Annual return Annual return
Registry Mar 8, 2006 Resignation of a director Resignation of a director
Registry Mar 6, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 6, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 20, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 20, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 7, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 7, 2005 Resignation of a woman Resignation of a woman
Registry Nov 22, 2005 Appointment of a director Appointment of a director
Registry Nov 9, 2005 Resignation of a director Resignation of a director
Registry Nov 4, 2005 Resignation of a director 4129... Resignation of a director 4129...
Registry Nov 1, 2005 Appointment of a woman Appointment of a woman
Registry Oct 31, 2005 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Oct 25, 2005 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Oct 6, 2005 Appointment of a director Appointment of a director
Registry Oct 5, 2005 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jul 15, 2005 Appointment of a director Appointment of a director
Registry Jul 11, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 5, 2005 Resignation of a director Resignation of a director
Registry Jun 24, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 8, 2005 Annual return Annual return

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