Rank Digital Holdings Limited

10650039

active

Private Limited Company

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, 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

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