Rank Interactive Limited (reg no 10707265) is a private limited company established on 2017-04-04 in United Kingdom. This business is located at Tor, Saint-Cloud Way, Maidenhead SL6 8BN. Having undergone a change in 2022-04-21, the previous name this business utilized was Aspers Online Limited. Rank Interactive Limited is operating under Standard Industrial Classification code: 92000 which stands for "gambling and betting activities".

Company details

Name Rank Interactive Limited
Number 10707265
Date of Incorporation: Tue, 4th Apr 2017
End of financial year: 30 June
Address: Tor, Saint-cloud Way, Maidenhead, SL6 8BN
SIC code: 92000 - Gambling and betting activities

As for the 3 directors that can be found in this enterprise, we can name: John O. (appointed on 26 May 2020), Jonathan P. (appointment date: 26 May 2020), Jonathan M. (appointed on 31 December 2019). The Companies House reports 2 persons of significant control, namely: Rank Digital Holdings Limited can be reached at St. Cloud Way, SL6 8BN Maidenhead. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Rank Digital Holdings Limited
4 October 2019
Address Tor St. Cloud Way, Maidenhead, SL6 8BN, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10650039
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aspers Group Limited
26 May 2017 - 21 April 2022
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05261538
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates January 31, 2024
filed on: 14th, February 2024 | confirmation statement
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