Introduction
Watch Company
R
RANK DIGITAL HOLDINGS LIMITED
RANK DIGITAL HOLDINGS LIMITED is an active company incorporated on 3 March 2017 with the registered office located in Maidenhead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RANK DIGITAL HOLDINGS LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10650039
LTD Company
Age
9 Years
Incorporated 3 March 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (5 months ago)
Submitted on 9 February 2026 (4 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Tor Saint-Cloud Way Maidenhead, SL6 8BN,
Previous Addresses
Statesman House Stafferton Way Maidenhead SL6 1AY United Kingdom
From: 3 March 2017To: 12 June 2017
15 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
ALLANSON, Sam Richard
ActiveSaint-Cloud Way, MaidenheadSL6 8BN
Born October 1979
Director
Appointed 04 Aug 2025
ALLANSON, Sam Richard
Saint-Cloud Way, MaidenheadSL6 8BN
Born October 1979
Director
04 Aug 2025
Active
HARRIS, Richard David
ActiveSaint-Cloud Way, MaidenheadSL6 8BN
Born March 1983
Director
Appointed 21 Jun 2022
HARRIS, Richard David
Saint-Cloud Way, MaidenheadSL6 8BN
Born March 1983
Director
21 Jun 2022
Active
BINGHAM, Frances
ResignedSaint-Cloud Way, MaidenheadSL6 8BN
Secretary
Appointed 03 Mar 2017
Resigned 01 May 2018
BINGHAM, Frances
Saint-Cloud Way, MaidenheadSL6 8BN
Secretary
03 Mar 2017
Resigned 01 May 2018
Resigned
MAGNUS, Asha
ResignedSaint-Cloud Way, MaidenheadSL6 8BN
Secretary
Appointed 03 Oct 2022
Resigned 01 May 2024
MAGNUS, Asha
Saint-Cloud Way, MaidenheadSL6 8BN
Secretary
03 Oct 2022
Resigned 01 May 2024
Resigned
MCLELLAND, Brian
ResignedSaint-Cloud Way, MaidenheadSL6 8BN
Secretary
Appointed 01 May 2024
Resigned 23 Feb 2026
MCLELLAND, Brian
Saint-Cloud Way, MaidenheadSL6 8BN
Secretary
01 May 2024
Resigned 23 Feb 2026
Resigned
WRIGHT, Luisa Ann
ResignedSaint-Cloud Way, MaidenheadSL6 8BN
Secretary
Appointed 01 May 2018
Resigned 03 Oct 2022
WRIGHT, Luisa Ann
Saint-Cloud Way, MaidenheadSL6 8BN
Secretary
01 May 2018
Resigned 03 Oct 2022
Resigned
BIRCH, Henry Benedict
ResignedSaint-Cloud Way, MaidenheadSL6 8BN
Born February 1969
Director
Appointed 03 Mar 2017
Resigned 07 May 2018
BIRCH, Henry Benedict
Saint-Cloud Way, MaidenheadSL6 8BN
Born February 1969
Director
03 Mar 2017
Resigned 07 May 2018
Resigned
FLOYDD, William James Spencer
ResignedSaint-Cloud Way, MaidenheadSL6 8BN
Born February 1969
Director
Appointed 17 Dec 2018
Resigned 31 Dec 2021
FLOYDD, William James Spencer
Saint-Cloud Way, MaidenheadSL6 8BN
Born February 1969
Director
17 Dec 2018
Resigned 31 Dec 2021
Resigned
HAY, Simon John
ResignedSaint-Cloud Way, MaidenheadSL6 8BN
Born June 1976
Director
Appointed 31 Dec 2021
Resigned 31 Aug 2022
HAY, Simon John
Saint-Cloud Way, MaidenheadSL6 8BN
Born June 1976
Director
31 Dec 2021
Resigned 31 Aug 2022
Resigned
JENNINGS, Clive Adrian Roynon
ResignedSaint-Cloud Way, MaidenheadSL6 8BN
Born September 1960
Director
Appointed 03 Mar 2017
Resigned 17 Aug 2018
JENNINGS, Clive Adrian Roynon
Saint-Cloud Way, MaidenheadSL6 8BN
Born September 1960
Director
03 Mar 2017
Resigned 17 Aug 2018
Resigned
O'REILLY, John Patrick
ResignedSaint-Cloud Way, MaidenheadSL6 8BN
Born May 1960
Director
Appointed 07 May 2018
Resigned 29 Jan 2026
O'REILLY, John Patrick
Saint-Cloud Way, MaidenheadSL6 8BN
Born May 1960
Director
07 May 2018
Resigned 29 Jan 2026
Resigned
PASSMORE, Micheal James
ResignedSaint-Cloud Way, MaidenheadSL6 8BN
Born August 1973
Director
Appointed 31 May 2023
Resigned 01 Aug 2025
PASSMORE, Micheal James
Saint-Cloud Way, MaidenheadSL6 8BN
Born August 1973
Director
31 May 2023
Resigned 01 Aug 2025
Resigned
PIZEY, James Christopher
ResignedSaint-Cloud Way, MaidenheadSL6 8BN
Born October 1985
Director
Appointed 18 Aug 2018
Resigned 17 Dec 2018
PIZEY, James Christopher
Saint-Cloud Way, MaidenheadSL6 8BN
Born October 1985
Director
18 Aug 2018
Resigned 17 Dec 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Saint- Cloud Way, MaidenheadSL6 8BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2017
Rank Leisure Holdings Limited
Saint- Cloud Way, MaidenheadSL6 8BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2017
Active
Filing History
49
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
11 April 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
11 April 2026
No document
Legacy
11 April 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
11 April 2026
No document
Legacy
11 April 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
11 April 2026
No document
Legacy
11 April 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
11 April 2026
No document
25 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 May 2018
12 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2018
12 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2017
17 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 March 2017