RANK OVERSEAS HOLDINGS LIMITED
RANK OVERSEAS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00412917, and its current status with Companies House is active. The company was incorporated on 17 June 1946 and lists its registered address as Maidenhead, United Kingdom. 1 shareholder is on record for RANK OVERSEAS HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for RANK OVERSEAS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RANK LEISURE HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RANK LEISURE HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for RANK OVERSEAS HOLDINGS LIMITED are current appointments, filed with Companies House. Richard Harris (appointed 2022-06-21) and Richard Mcginn (appointed 2025-11-19) both serve as Director. The remaining 3 records shown (John O'Reilly, Micheal Passmore and 1 other) are former appointments that have since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RANK OVERSEAS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RANK OVERSEAS HOLDINGS LIMITED sits 3 levels below its ultimate parent, THE RANK GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to THE RANK GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RANK OVERSEAS HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Spain, Panama jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
THE RANK GROUP PLC
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns RANK OVERSEAS HOLDINGS LIMITED?
One shareholder is currently on record for RANK OVERSEAS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RANK LEISURE HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RANK OVERSEAS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RANK OVERSEAS HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RANK OVERSEAS HOLDINGS LIMITED have on record?
1 shareholder is shown on record for RANK OVERSEAS HOLDINGS LIMITED.
What is RANK OVERSEAS HOLDINGS LIMITED's company registration number?
RANK OVERSEAS HOLDINGS LIMITED's registration number is 00412917, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RANK OVERSEAS HOLDINGS LIMITED still an active company?
RANK OVERSEAS HOLDINGS LIMITED's status on Companies House is listed as active.
When was RANK OVERSEAS HOLDINGS LIMITED incorporated?
RANK OVERSEAS HOLDINGS LIMITED was incorporated on 17 June 1946, according to Companies House.
What is RANK OVERSEAS HOLDINGS LIMITED's registered address?
The registered address on file for RANK OVERSEAS HOLDINGS LIMITED is Maidenhead, United Kingdom.
What legal structure is RANK OVERSEAS HOLDINGS LIMITED registered as?
RANK OVERSEAS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RANK OVERSEAS HOLDINGS LIMITED?
Two of the 5 officer records shown for RANK OVERSEAS HOLDINGS LIMITED are current appointments, filed with Companies House. Richard Harris (appointed 2022-06-21) and Richard Mcginn (appointed 2025-11-19) both serve as Director. The remaining 3 records shown (John O'Reilly, Micheal Passmore and 1 other) are former appointments that have since been resigned. Management authority at RANK OVERSEAS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RANK OVERSEAS HOLDINGS LIMITED have a parent company or subsidiaries?
RANK OVERSEAS HOLDINGS LIMITED sits 3 levels below its ultimate parent, THE RANK GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Spain, Panama jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to RANK OVERSEAS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RANK OVERSEAS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RANK OVERSEAS HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RANK OVERSEAS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.