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Rank Digital Holdings Limited

10650039

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tor, Saint-Cloud Way, Maidenhead, SL6 8BN
Incorporated 03/03/2017

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Richard David Harris

director · Since 21/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 25 other boards

Mr Sam Richard Allanson

director · Since 04/08/2025

DIRECTOR

BRITISH · GIBRALTAR · Age 46

Also on 4 other boards

Richard David Harris

director · Since 21/06/2022

British · England · Age 43

Sam Richard Allanson

director · Since 04/08/2025

British · Gibraltar · Age 46

Former

Frances Bingham

secretary · Resigned 01/05/2018

Henry Benedict Birch

director · Resigned 07/05/2018

Clive Adrian Roynon Jennings

director · Resigned 17/08/2018

James Christopher Pizey

director · Resigned 17/12/2018

William James Spencer Floydd

director · Resigned 31/12/2021

Simon John Hay

director · Resigned 31/08/2022

Luisa Ann Wright

secretary · Resigned 03/10/2022

Asha Magnus

secretary · Resigned 01/05/2024

Micheal James Passmore

director · Resigned 01/08/2025

John Patrick O'Reilly

director · Resigned 29/01/2026

Brian Mclelland

secretary · Resigned 23/02/2026

Persons with Significant Control

Rank Leisure Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Tor, Saint- Cloud Way, Maidenhead, SL6 8BN

Reg: 01841255 · Companies House · Private Limited Company

Notified 03/03/2017

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Tor
2026-08-06

TOR

post townMaidenhead
2026-08-06

MAIDENHEAD

officer appointedALLANSON, Sam Richard
2026-08-06
officer appointedHARRIS, Richard David
2026-08-06