Registered Holdings Limited

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Registered Holdings Limited

00761826•Private Limited With Share Capital

12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US

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Incorporated

23/05/1963

Company Age

62 years

Directors

6

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Registered Holdings Limited (00761826) is a private limited with share capital incorporated on 23/05/1963 (62 years old) and registered in london, E1W9US. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 23/05/1963
E1W9US
3 employees

Financial Overview

Total Assets

£41.30M

Liabilities

£4.31M

Net Assets

£36.99M

Turnover

£914.6K

Cash

£19.8K

Key Metrics

3

Employees

6

Directors

12

Shareholders

Board of Directors

3
T
trevor steven pears
director
M
mark andrew pears
director
W
wpg registrars limited
director

Charges

83

Registered

0

Outstanding

0

Part Satisfied

83

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2013
Termination Secretary Company With Name
Category:Officers
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Annual Return
Date:29-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2005
Legacy
Category:Address
Date:12-08-2004
Legacy
Category:Annual Return
Date:12-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:14-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2003
Legacy
Category:Annual Return
Date:14-03-2002
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2002
Legacy
Category:Mortgage
Date:19-09-2001
Legacy
Category:Mortgage
Date:19-09-2001
Legacy
Category:Mortgage
Date:19-09-2001
Legacy
Category:Mortgage
Date:19-09-2001
Legacy
Category:Mortgage
Date:19-09-2001
Legacy
Category:Mortgage
Date:19-09-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date31/01/2027
Filing Date16/01/2026
Latest Accounts30/04/2025

Trading Addresses

12Th Floor Aldgate Tower, 2 Leman Street, London, E18QN
12Th Floor Aldgate Tower, 2 Leman Street, London, E1W 9Us, E1W9USRegistered

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Contact

12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US