Rank Overseas Holdings Limited
- Company number
- 00412917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 1946
- Nature of business
- Activities of head offices
- Corporate group
- The Rank Group PLC (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATY, John Clifford | Director | 27 Oct 2026 | |
| MCGINN, Richard John Somerville, Mr | Director | 19 Nov 2025 | 30 Oct 2026 |
| FLOYDD, William James Spencer | Director | 17 Dec 2018 | 31 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rank Leisure Holdings Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Rank Overseas Holdings Limited → Rank Leisure Holdings Limited → Rank Nemo (Twenty-Five) Limited → The Rank Group PLC
Directors’ other companies
- BATY, John Clifford - Director at Rank (U.K.) Holdings Limited
- BATY, John Clifford - Director at Rank Leisure Holdings Limited
- BATY, John Clifford - Director at Rank Nemo (Twenty-Five) Limited
- BATY, John Clifford - Director at Rank Leisure Limited
- BATY, John Clifford - Director at Rank Casino Holdings Limited
- BATY, John Clifford - Director at Rank Group Gaming Division Limited
- BATY, John Clifford - Director at Rank Group Finance PLC
Companies at the same address
- Buscot Green Limited (11280159)
- Buscot Property Limited (09938394)
- Enterprise Nation Ltd (04676798)
- Grosvenor Casinos (Gc) Limited (08306157)
- Grosvenor Casinos Limited (00877080)
- Harbour Associates Limited (11601657)
- Linkco Limited (03669217)
- Luda Bingo Limited (09887394)
- Lummus Consultants International Limited (04025810)
- Mecca Bingo Limited (01854120)