Ltd Facts The UK company register, as filed

Register entry · No. 10650039

RANK DIGITAL HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Mar 2017

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Mar 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    14 Feb 2027
    Last made up to
    31 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RANK DIGITAL HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard David Harris Director Director 21 Jun 2022 — March 1983 British · England
Sam Richard Allanson Director Director 4 Aug 2025 — October 1979 British · Gibraltar

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rank Leisure Holdings Limited company · 01841255 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Mar 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is RANK DIGITAL HOLDINGS LIMITED still trading?

The register shows RANK DIGITAL HOLDINGS LIMITED as active.

What does RANK DIGITAL HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was RANK DIGITAL HOLDINGS LIMITED set up?

It was incorporated on 3 March 2017.

When are RANK DIGITAL HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is RANK DIGITAL HOLDINGS LIMITED's next confirmation statement due?

By 14 February 2027.

Who runs RANK DIGITAL HOLDINGS LIMITED?

RANK DIGITAL HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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  2. 11127462 SIGNATURE SOLUTIONS LTD. Active Private Limited Company Inc. 29 Dec 2017 70100 · Activities of head offices
  3. 11122253 DMG EUROPE CONSULTANCY 2 LIMITED Active Private Limited Company Inc. 22 Dec 2017 70100 · Activities of head offices
  4. 11122556 W H KEMP TECHNOLOGIES LTD Active Private Limited Company Inc. 22 Dec 2017 70100 · Activities of head offices
  5. NI649937 BEAGH LIMITED Active Private Limited Company Inc. 21 Dec 2017 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House