Register entry · No. 16232102
COMPLEXAS HOLDINGS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
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 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 30 Apr 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Feb 2025 (1 year 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MENTHORPE HOUSE, MENTHORPE, SELBY, UNITED KINGDOM, YO8 6TH
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 6 Oct 2027
- Last made up to
- 22 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- COMPLEXAS HOLDINGS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2026 (15 months) | not published | not published | £100 | £100 | — |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Charles David Wombell | Director | 5 Feb 2025 | — | December 1965 | British · England |
| Andrew Douglas Mackay | Director | 5 Feb 2025 | — | March 1957 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Andrew Douglas Mackay | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 5 Feb 2025 | — | March 1957 | British · Scotland |
| Mr Charles David Wombell | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 5 Feb 2025 | — | December 1965 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is COMPLEXAS HOLDINGS LTD still trading?
The register shows COMPLEXAS HOLDINGS LTD as active.
What does COMPLEXAS HOLDINGS LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was COMPLEXAS HOLDINGS LTD set up?
It was incorporated on 5 February 2025.
When are COMPLEXAS HOLDINGS LTD's accounts due?
Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.
When is COMPLEXAS HOLDINGS LTD's next confirmation statement due?
By 6 October 2027.
Who runs COMPLEXAS HOLDINGS LTD?
COMPLEXAS HOLDINGS LTD has 2 current directors. 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