TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Rank Digital Holdings Limited
Adresse
Tor
Saint-Cloud Way
Maidenhead
SL6 8BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10650039 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rank Leisure Holdings Limited Status: Active Notified: 03/03/2017 Companies House Number: 01841255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Harris, Richard David Maidenhead, Berkshire, United Kingdom Status: Active Notified: 21/06/2022 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mclelland, Brian Maidenhead, United Kingdom Status: Active Notified: 01/05/2024 Role: Secretary
    O'Reilly, John Patrick Maidenhead, Berkshire, United Kingdom Status: Active Notified: 07/05/2018 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Passmore, Micheal James Maidenhead, Berkshire, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Floydd, William James Spencer Maidenhead, United Kingdom Status: Ceased Notified: 17/12/2018 Ceased: 31/12/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Magnus, Asha Maidenhead, United Kingdom Status: Ceased Notified: 03/10/2022 Ceased: 01/05/2024 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag 8 Ball Games LTD Status: Active Notified: 04/10/2019 Companies House Number: 08795535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rank Digital Limited Status: Active Notified: 03/03/2017 Companies House Number: 03796653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rank Interactive Limited Status: Active Notified: 04/10/2019 Companies House Number: 10707265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Spacebar Media Limited Status: Active Notified: 04/10/2019 Companies House Number: 05573177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Stride Together Limited Status: Active Notified: 04/10/2019 Companies House Number: 10648776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Think Beyond Media Limited Status: Active Notified: 04/10/2019 Companies House Number: 10882215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Upperline Marketing Limited Status: Active Notified: 21/05/2018 Companies House Number: 10531773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •