RANK INTERACTIVE LIMITED
TOR, SAINT-CLOUD WAY, MAIDENHEAD SL6 8BN- Active
- Private Limited Company
- Company No. 10707265
- Last Updated: 01 Mar 2024
Company Profile
RANK INTERACTIVE LIMITED was incorporated on Tuesday, April 4, 2017 as a Private Limited Company with registered address in MAIDENHEAD. RANK INTERACTIVE LIMITED has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 7 years 6 months and 15 days.
| Name | RANK INTERACTIVE LIMITED |
|---|---|
| Company number | 10707265 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOR SAINT-CLOUD WAY MAIDENHEAD SL6 8BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rank Digital Holdings Limited St. Cloud Way, SL6 8BN |
Dates: Friday, October 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aspers Group Limited SW1X 0JD |
Dates: Friday, May 26, 2017 - Thursday, April 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (162 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 02 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RANK INTERACTIVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RANK INTERACTIVE LIMITED | 04 Apr 2017 |
| ASPERS ONLINE LIMITED | 21 Apr 2022 |