Register entry · No. 00761826
REGISTERED HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £11,240,506.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None outstanding (83 paid off).
Companies House register -
Clear
Trading history
Incorporated 23 May 1963 (63 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 23 Jan 2027
- Last made up to
- 9 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 83
-
Names
- REGISTERED HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | £664,599 | £2,139 | £11,240,506 | 0 |
| 30 Apr 2024 | not published | £689,566 | £1,181 | £10,575,907 | 0 |
| 30 Apr 2023 | not published | £292,571 | £1,182 | £9,886,341 | 0 |
| 30 Apr 2022 | not published | £520,522 | £6,722 | £9,593,770 | 0 |
| 30 Apr 2021 | not published | £514,938 | £5,455 | £9,073,248 | 0 |
| 30 Apr 2020 | not published | £155,822 | £7,291 | £8,558,310 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Trevor Steven Pears Company Director | Director | — | — | June 1964 | British · United Kingdom |
| Mark Andrew Pears Company Director | Director | — | — | November 1962 | British · United Kingdom |
| David Alan Pears Company Director | Director | 31 Aug 1993 | — | April 1968 | British · United Kingdom |
| WPG REGISTRARS LIMITED Corporate Body | Corporate director | 19 Jul 2005 | — | — | Other |
| David Alan Pears | Secretary | 3 Aug 1992 | — | April 1968 | British · United Kingdom |
| William Frederick Bennett | Secretary | 15 Mar 2013 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Alan Pears | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | April 1968 | British · United Kingdom |
| Sir Trevor Steven Pears | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | June 1964 | British · United Kingdom |
| Mr Barry Michael Howard Shaw | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | July 1956 | British · United Kingdom |
| Mr Mark Andrew Pears | Ownership of shares 50 to 75 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | November 1962 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is REGISTERED HOLDINGS LIMITED still trading?
The register shows REGISTERED HOLDINGS LIMITED as active.
What does REGISTERED HOLDINGS LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was REGISTERED HOLDINGS LIMITED set up?
It was incorporated on 23 May 1963.
When are REGISTERED HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is REGISTERED HOLDINGS LIMITED's next confirmation statement due?
By 23 January 2027.
Who runs REGISTERED HOLDINGS LIMITED?
REGISTERED HOLDINGS LIMITED has 4 current directors and 2 other current officers. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House