Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Rank Digital Holdings Limited
- Incorporated
- 3 March 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- TorSaint-Cloud WayMaidenheadSL6 8BN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2025
British
Born October 1979 (47)
Director · Appointed 21 June 2022
British
Born March 1983 (43)
Officer history (11 former)
23 February 2026
Resigned Mclelland, Brian as Secretary
29 January 2026
4 August 2025
1 August 2025
1 May 2024
Resigned Magnus, Asha as Secretary
1 May 2024
Appointed Mclelland, Brian as Secretary
31 May 2023
3 October 2022
Appointed Magnus, Asha as Secretary
3 October 2022
Resigned Wright, Luisa Ann as Secretary
31 August 2022
21 June 2022
31 December 2021
31 December 2021
17 December 2018
17 December 2018
18 August 2018
17 August 2018
7 May 2018
7 May 2018
1 May 2018
Appointed Wright, Luisa Ann as Secretary
1 May 2018
Resigned Bingham, Frances as Secretary
3 March 2017
Appointed Bingham, Frances as Secretary
3 March 2017
3 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01841255
Holdings 6
Companies where Rank Digital Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Rank Group Finance PLC Owns 75–100% of shares
Rank Nemo (Twenty-Five) Limited Owns 75–100% of shares
Rank Leisure Holdings Limited Owns 75–100% of shares
Rank (U.K.) Holdings Limited Owns 75–100% of shares
Rank Casino Holdings Limited Owns 75–100% of shares
Rank Digital Holdings Limited This company Owns 75–100% of shares
Rank Group Gaming Division Limited Owns 75–100% of shares
Rank Overseas Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Accounts filing | |||
| 11 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 25 February 2026 | Termination of appointment of a secretary |
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