ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Registered Holdings Limited

Registered Holdings Limited is an active company incorporated on 23 May 1963 with the registered office located in , . Registered Holdings Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00761826
Private limited company
Age
62 years
Incorporated 23 May 1963
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 January 2026 (15 days ago)
Next confirmation dated 9 January 2027
Due by 23 January 2027 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 3 Apr 2024 (1 year 9 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
10
Controllers (PSC)
4
Director • Director • British • Lives in UK • Born in Nov 1962
Director • Director • British • Lives in UK • Born in Jun 1964
Director • Secretary • British • Lives in UK • Born in Apr 1968
Director • Corporate Body
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Offenham Properties Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 2 more are mutual people.
Active
Ordnance Estates Limited
Mark Andrew Pears, David Alan Pears, and 2 more are mutual people.
Active
North London Freeholds Limited
Mark Andrew Pears, David Alan Pears, and 2 more are mutual people.
Active
Fenwood Securities Limited
Mark Andrew Pears, , and 2 more are mutual people.
Active
Dalmorn Limited
Mark Andrew Pears, , and 2 more are mutual people.
Active
Whitehall Place Properties Limited
David Alan Pears, , and 2 more are mutual people.
Active
M. T. D. Property Investment Limited
David Alan Pears, , and 2 more are mutual people.
Active
Hallway Properties Limited
David Alan Pears, Mark Andrew Pears, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£18K
Decreased by £204K (-92%)
Turnover
£1.04M
Increased by £304K (+41%)
Employees
3
Same as previous period
Total Assets
£41M
Increased by £421K (+1%)
Total Liabilities
-£5.89M
Decreased by £1.39M (-19%)
Net Assets
£35.11M
Increased by £1.81M (+5%)
Debt Ratio (%)
14%
Decreased by 3.57% (-20%)
Latest Activity
Group Accounts Submitted
8 Days Ago on 16 Jan 2026
Confirmation Submitted
15 Days Ago on 9 Jan 2026
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Registered Address Changed
1 Year 9 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Group Accounts Submitted
2 Years 2 Months Ago on 20 Nov 2023
Sir Trevor Steven Pears (PSC) Details Changed
2 Years 4 Months Ago on 5 Sep 2023
Confirmation Submitted
3 Years Ago on 23 Jan 2023
Group Accounts Submitted
3 Years Ago on 16 Jan 2023
Get Credit Report
Discover Registered Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 30 April 2025
Submitted on 16 Jan 2026
Confirmation statement made on 9 January 2026 with no updates
Submitted on 9 Jan 2026
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 3 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 9 Jan 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 20 Nov 2023
Change of details for Sir Trevor Steven Pears as a person with significant control on 5 September 2023
Submitted on 8 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 23 Jan 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 16 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year