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Company

Rank Overseas Holdings

Holding company of The Rank Group at Maidenhead, incorporated in 1946, and shareholder of Rank Nemo (DGMS) Limited until December 2016.

Registered in
🇬🇧 United Kingdom
Founded
17 June 1946
Owned by
Rank Leisure Holdings
Products here
0

Who owns Rank Overseas Holdings

Every company above Rank Overseas Holdings, the top of the group first, each tie from a cited source.

Rank Overseas Holdings
What the sources say about these ties
Rank Leisure Holdings owns
Registered shareholder on the Companies House PSC register: Rank Leisure Holdings Limited, company number 01841255, with 75% or more of the shares and the right to appoint or remove directors, notified 6 April 2016
The Rank Group Plc group
Top of the chain on the Companies House PSC registers, which run from this company through Rank Leisure Holdings Limited and Rank Nemo (Twenty-Five) Limited to The Rank Group Plc

About Rank Overseas Holdings

Rank Overseas Holdings Limited is an active holding company of The Rank Group, registered with Companies House under number 00412917 at Tor, Saint-Cloud Way, Maidenhead, with head-office activities as its nature of business. It was incorporated on 17 June 1946 as RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY and took its present name on 2 December 1986.[1] On the PSC register it was the shareholder of Rank Nemo (DGMS) Limited from 6 April 2016 until 16 December 2016, when Rank (U.K.) Holdings Limited took its place,[2] and its own shareholder is Rank Leisure Holdings Limited, with 75% or more of the shares.[3]

References

  1. ↑ Companies House: RANK OVERSEAS HOLDINGS LIMITED (overview) (00412917) Companies House. registry. Accessed 2026-09-23. Record: 00412917. Company number, status, incorporation date, previous name, registered office, SIC code. Contains public sector information licensed under the Open Government Licence v3.0.
  2. ↑ Companies House: persons with significant control of RANK NEMO (DGMS) LIMITED (04496386) Companies House. registry. Accessed 2026-09-20. Record: 04496386. Rank (U.K.) Holdings Limited, registration number 02681940, notified 16 December 2016; Rank Overseas Holdings Limited, registration number 00412917, notified 6 April 2016 and ceased 16 December 2016. Contains public sector information licensed under the Open Government Licence v3.0.
  3. ↑ Companies House: persons with significant control of RANK OVERSEAS HOLDINGS LIMITED (00412917) Companies House. registry. Accessed 2026-09-23. Record: 00412917. Rank Leisure Holdings Limited, registration number 01841255, notified 6 April 2016; ownership of shares 75% or more; right to appoint or remove directors. Contains public sector information licensed under the Open Government Licence v3.0.
  4. ↑ Companies House: persons with significant control of RANK NEMO (TWENTY-FIVE) LIMITED (04521994) Companies House. registry. Accessed 2026-09-23. Record: 04521994. The Rank Group Plc, registration number 03140769, notified 6 April 2016; ownership of shares and of voting rights 75% or more; right to appoint or remove directors. Contains public sector information licensed under the Open Government Licence v3.0.
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