Rank Digital Holdings Limited

Overview

Legal name

RANK DIGITAL HOLDINGS LIMITED

Region

South East England

Registered address

TOR

SAINT-CLOUD WAY

MAIDENHEAD

BERKSHIRE

UNITED KINGDOM

SL6 8BN

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller Controls 6

1

Company Active LTD

Rank Digital Holdings Limited

CRN 10650039

2

Direct controller Active LTD

Rank Leisure Holdings Limited

CRN 01841255

3

Intermediate controller Active LTD

Rank Nemo (Twenty-Five) Limited

CRN 04521994

4

Ultimate controller Active PLC

The Rank Group PLC

CRN 03140769

Company events

Reference milestones and recent Companies House filing stream events.

5 events

31 Mar

2027

Accounts due

Accounts Due

Next accounts due date

14 Feb

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun

2025

Accounts filed

Accounts

Last accounts made up date

03 Mar

2017

Incorporated

Inception

Company registered at Companies House