OpenCompanies

Rank Digital Limited

Company number
03796653
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 1999
Nature of business
Gambling and betting activities
Corporate group
The Rank Group PLC (24 companies)

Registered office

Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Previous names

  • Blue Square Limited (until 3 Apr 2013)

Officers

NameRoleAppointedResigned
FLOYDD, William James Spencer Director 17 Dec 2018 31 Dec 2021

Control

NameNature of controlNotifiedCeased
The Rank Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Mar 2017
Rank Digital Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Mar 2017

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Mar 2002
31 Mar 2001
31 Mar 2000

Connections

Owned by

Rank Digital Limited → Rank Digital Holdings Limited → Rank Leisure Holdings Limited → Rank Nemo (Twenty-Five) Limited → The Rank Group PLC

Companies at the same address

Data