RH

RANK HOLIDAYS DIVISION LIMITED

Dissolved

Company number 00712215

Maidenhead, United Kingdom · Incorporated 4 January 1962

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

Activities of head offices · SIC 70100

Status
Dissolved
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RANK HOTELS LIMITED · 4 January 1962 – 20 May 1988

RANK HOTELS (HOLDINGS) LIMITED · 20 May 1988 – 10 June 1996

RANK HOLIDAYS HOLDINGS LIMITED · 10 June 1996 – 2 January 1998

Previous registered addresses

Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY · until 12 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PJ
PIZEY, James Christopher
Director
18 August 2018
OJ
O'REILLY, John Patrick
Director
7 May 2018
BH
BIRCH, Henry Benedict
Director · Resigned
6 May 2014
JC
JENNINGS, Clive Adrian Roynon
Director · Resigned
31 August 2011
GP
GALLAGHER, Patrick James
Director · Resigned
2 June 2008
BF
BINGHAM, Frances
Secretary · Resigned
9 May 2008
BM
BURKE, Michael Ian
Director · Resigned
9 May 2008
CP
COLES, Pamela Mary
Secretary · Resigned
24 October 2006
DC
DUFFILL, Clare Marianne
Secretary · Resigned
1 November 2005
PA
PATEL, Aurelia Azalea
Secretary · Resigned
1 November 2005
CP
COLES, Pamela Mary
Director · Resigned
1 November 2005
PA
PATEL, Aurelia Azalea
Director · Resigned
1 November 2005
GP
GILL, Peter Richard
Director · Resigned
11 July 2005
DC
DUFFILL, Clare Marianne
Secretary · Resigned
18 December 2000
DI
DYSON, Ian
Director · Resigned
11 July 2000
CC
CORMICK, Charles Bruce Arthur
Director · Resigned
17 February 2000
WS
WATKINS, Simon Andrew
Director · Resigned
17 February 2000
WS
WATKINS, Simon Andrew
Secretary · Resigned
10 May 1999
AC
ADAMS, Charlotte
Secretary · Resigned
1 April 1999
NK
NEWMAN, Keith Charles
Director · Resigned
30 January 1998
AP
ALLPORT, Peter Francis
Director · Resigned
30 December 1997
FJ
FOWDEN, Jeremy Stephen Gary
Director · Resigned
30 December 1997
LS
LATIF, Shahid
Director · Resigned
30 December 1997
LM
LAVINGTON, Michael John
Director · Resigned
30 December 1997
MR
MARGERRISON, Russell John
Director · Resigned
30 December 1997
MA
MARSHALL, Anthony
Director · Resigned
30 December 1997
MJ
MURPHY, John Rowland
Director · Resigned
30 December 1997
RC
RAY, Christine
Director · Resigned
30 December 1997
RG
RUSHTON, George Anthony
Director · Resigned
30 December 1997
SS
SOLOWAY, Stuart James
Director · Resigned
30 December 1997
CC
CORMICK, Charles Bruce Arthur
Director · Resigned
27 November 1997
DM
DE MIGUEL, Fiona Margaret
Secretary · Resigned
30 April 1995
TF
THOMAS, Francis George Northcott
Director · Resigned
30 April 1995
WS
WATKINS, Simon Andrew
Director · Resigned
9 May 1994
TF
THOMAS, Francis George Northcott
Secretary · Resigned
—
MS
MAY, Stuart Alexander
Director · Resigned
—
MT
MEREDITH, Terence Herbert
Director · Resigned
—

Persons with significant control

PS
Rank (U.K.) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 January 2019 View
Gazette Notice Voluntary
Gazette
9 October 2018 View
Dissolution Application Strike Off Company
Dissolution
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
19 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Dormant
Accounts
23 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Change Person Director Company With Change Date
Officers
23 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Dormant
Accounts
10 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Dormant
Accounts
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Dormant
Accounts
10 March 2015 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Dormant
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2012 View
Accounts With Accounts Type Dormant
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Auditors Resignation Company
Auditors
9 August 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Legacy
Capital
7 December 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 December 2009 View
Legacy
Insolvency
7 December 2009 View
Memorandum Articles
Incorporation
7 December 2009 View
Resolution
Resolution
7 December 2009 View
Accounts With Accounts Type Dormant
Accounts
8 September 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Officers
28 March 2009 View
Accounts With Accounts Type Full
Accounts
7 February 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Dormant
Accounts
24 September 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Address
30 October 2006 View
Accounts With Accounts Type Dormant
Accounts
18 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
9 November 2005 View
Accounts With Accounts Type Dormant
Accounts
8 September 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Annual Return
8 April 2005 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Accounts With Accounts Type Full
Accounts
22 July 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
12 November 2003 View
Accounts With Accounts Type Full
Accounts
7 July 2003 View
Legacy
Annual Return
3 April 2003 View
Auditors Resignation Company
Auditors
24 February 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Annual Return
17 April 2002 View
Legacy
Officers
12 December 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
2 November 2000 View
Legacy
Officers
2 November 2000 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
3 November 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Annual Return
11 May 1999 View
Accounts With Accounts Type Full
Accounts
1 September 1998 View
Legacy
Annual Return
14 April 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
26 January 1998 View
Statement Of Affairs
Miscellaneous
26 January 1998 View
Legacy
Capital
26 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Certificate Change Of Name Company
Change Of Name
1 January 1998 View
Legacy
Officers
3 December 1997 View
Legacy
Capital
3 December 1997 View
Resolution
Resolution
3 December 1997 View
Resolution
Resolution
3 December 1997 View
Legacy
Capital
3 December 1997 View
Accounts With Accounts Type Full
Accounts
28 August 1997 View
Legacy
Annual Return
23 April 1997 View
Accounts With Accounts Type Full
Accounts
24 July 1996 View
Certificate Change Of Name Company
Change Of Name
7 June 1996 View
Legacy
Annual Return
19 April 1996 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Accounts
12 May 1995 View
Legacy
Annual Return
9 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 August 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Annual Return
26 April 1994 View
Accounts With Accounts Type Full
Accounts
5 August 1993 View
Legacy
Annual Return
8 April 1993 View
Accounts With Accounts Type Full
Accounts
3 September 1992 View
Legacy
Annual Return
13 April 1992 View
Accounts With Accounts Type Full
Accounts
3 September 1991 View
Legacy
Officers
30 May 1991 View
Legacy
Officers
10 May 1991 View
Legacy
Annual Return
17 April 1991 View
Resolution
Resolution
25 October 1990 View
Resolution
Resolution
25 October 1990 View
Accounts With Accounts Type Full
Accounts
31 August 1990 View
Legacy
Officers
26 June 1990 View
Legacy
Annual Return
1 May 1990 View
Accounts With Accounts Type Full
Accounts
17 August 1989 View
Legacy
Annual Return
10 April 1989 View
Memorandum Articles
Incorporation
21 March 1989 View
Accounts With Accounts Type Full
Accounts
27 January 1989 View
Legacy
Capital
18 August 1988 View
Resolution
Resolution
18 August 1988 View
Resolution
Resolution
18 August 1988 View
Legacy
Capital
18 August 1988 View
Certificate Change Of Name Company
Change Of Name
19 May 1988 View
Legacy
Annual Return
19 May 1988 View
Certificate Change Of Name Company
Change Of Name
19 May 1988 View
Legacy
Officers
30 October 1987 View
Accounts With Accounts Type Full
Accounts
29 June 1987 View
Accounts With Made Up Date
Accounts
11 June 1987 View
Legacy
Officers
31 March 1987 View
Legacy
Annual Return
24 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
28 August 1986 View
Legacy
Annual Return
29 July 1986 View
Legacy
Officers
11 June 1986 View
Accounts With Made Up Date
Accounts
17 April 1985 View
Accounts With Made Up Date
Accounts
8 March 1982 View
Accounts With Made Up Date
Accounts
29 March 1981 View
Accounts With Made Up Date
Accounts
16 March 1976 View
Certificate Change Of Name Company
Change Of Name
23 December 1965 View
Certificate Change Of Name Company
Change Of Name
27 April 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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