Menna Overview
Here’s a quick overview of RANK DIGITAL HOLDINGS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2017.
RANK DIGITAL HOLDINGS LIMITED
- Company statusactive
- Company No10650039
- Age9 years 4 months Incorporated 3 March 2017
- Officers4
Address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
RANK DIGITAL HOLDINGS LIMITED is an active company incorporated on 3 March 2017 and based in Maidenhead, Berkshire, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLELLAND, Brian | secretary | 01 May 2024 | |
| ALLANSON, Sam Richard | director | Oct 1979 | 04 Aug 2025 |
| HARRIS, Richard David | director | Mar 1983 | 21 Jun 2022 |
| O'REILLY, John Patrick | director | May 1960 | 07 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rank Leisure Holdings Limited | 03 Mar 2017 |
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Here’s a quick overview of RANK DIGITAL HOLDINGS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2017.