# Registered Holdings Limited

## Details

- **Company number:** [00761826](https://find-and-update.company-information.service.gov.uk/company/00761826)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 1963
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | director | - |  |
| PEARS, Mark Andrew | director | - |  |
| PEARS, David Alan | director | 31 Aug 1993 |  |
| PEARS, David Alan | secretary | 3 Aug 1992 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Alan Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Sir Trevor Steven Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Mark Andrew Pears | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Barry Michael Howard Shaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £11,240,506 | £2,139 | 0 |
| 30 Apr 2024 | £10,575,907 | £1,181 | 0 |
| 30 Apr 2023 | £9,886,341 | £1,182 | 0 |
| 30 Apr 2022 | £9,593,770 | £6,722 | 0 |
| 30 Apr 2021 | £9,073,248 | £5,455 | 0 |
| 30 Apr 2020 | - | £7,291 | 0 |
| 30 Apr 2019 | - | £3,011 | - |
| 30 Apr 2018 | - | £15,004 | - |




## Controls

- [R. E. H. Property Investment Co Limited](/company/01755223) (01755223)
- [Towncore Properties Limited](/company/02416902) (02416902)



## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Records Limited](/company/03776334)
- [PEARS, David Alan](/person/5421808) - secretary at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - director at [Bank Homes Limited](/company/04663517)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)



## Registered address

223 companies are registered at this address - likely a registration agent.