RANK HOLIDAYS DIVISION LIMITED

Dissolved Maidenhead

Activities of head offices

Activities of head offices
R

RANK HOLIDAYS DIVISION LIMITED

Activities of head offices

Founded 4 Jan 1962 Dissolved Maidenhead, United Kingdom website.com
Activities of head offices

Previous Company Names

RANK HOLIDAYS HOLDINGS LIMITED 10 Jun 1996 — 2 Jan 1998
RANK HOTELS (HOLDINGS) LIMITED 20 May 1988 — 10 Jun 1996
RANK HOTELS LIMITED 4 Jan 1962 — 20 May 1988
Accounts Submitted 23 Mar 2018
Confirmation Submitted 27 Mar 2018 Next due 4 Apr 2019 87 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN United Kingdom

Full company profile for RANK HOLIDAYS DIVISION LIMITED (00712215), a dissolved company based in Maidenhead, United Kingdom. Incorporated 4 Jan 1962. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Rank (u.k.) Holdings Limited
100.0%
1
Rank Leisure Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 28 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

RANK HOLIDAYS DIVISION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2019GazetteGazette Dissolved Voluntary
9 Oct 2018GazetteGazette Notice Voluntary
2 Oct 2018DissolutionDissolution Application Strike Off Company
3 Sept 2018OfficersAppointment of Mr James Christopher Pizey as director on 18 Aug 2018
30 Aug 2018OfficersTermination of Clive Adrian Roynon Jennings as director on 17 Aug 2018
15 Jan 2019 Gazette

Gazette Dissolved Voluntary

9 Oct 2018 Gazette

Gazette Notice Voluntary

2 Oct 2018 Dissolution

Dissolution Application Strike Off Company

3 Sept 2018 Officers

Appointment of Mr James Christopher Pizey as director on 18 Aug 2018

30 Aug 2018 Officers

Termination of Clive Adrian Roynon Jennings as director on 17 Aug 2018

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 15 Jan 2019

Gazette Notice Voluntary

7 years ago on 9 Oct 2018

Dissolution Application Strike Off Company

7 years ago on 2 Oct 2018

Appointment of Mr James Christopher Pizey as director on 18 Aug 2018

7 years ago on 3 Sept 2018

Termination of Clive Adrian Roynon Jennings as director on 17 Aug 2018

7 years ago on 30 Aug 2018