Registered Holdings Ltd

About

Registered Number: 00761826
Date of Incorporation: 23/05/1963 (61 years and 1 month ago)
Company Status: Active
Registered Address: Ground Floor, 30 City Road, London, EC1Y 2AB

 

Founded in 1963, Registered Holdings Ltd have registered office in London, it has a status of "Active". There is one director listed as Bennett, William Frederick for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BENNETT, William Frederick 15 March 2013 - 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 26 November 2013
AP03 - Appointment of secretary 19 March 2013
TM02 - Termination of appointment of secretary 19 February 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 31 January 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 11 January 2007
AA - Annual Accounts 20 February 2006
363a - Annual Return 24 January 2006
288a - Notice of appointment of directors or secretaries 12 August 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 02 March 2005
287 - Change in situation or address of Registered Office 12 August 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 14 March 2003
AA - Annual Accounts 01 March 2003
363s - Annual Return 14 March 2002
AA - Annual Accounts 28 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2001
363s - Annual Return 05 March 2001
AA - Annual Accounts 23 February 2001
AA - Annual Accounts 02 March 2000
363s - Annual Return 25 February 2000
288b - Notice of resignation of directors or secretaries 02 December 1999
363s - Annual Return 11 March 1999
AA - Annual Accounts 22 February 1999
288b - Notice of resignation of directors or secretaries 03 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 09 February 1998
363s - Annual Return 18 February 1997
AA - Annual Accounts 21 November 1996
288 - N/A 21 May 1996
288 - N/A 21 May 1996
288 - N/A 21 May 1996
288 - N/A 21 May 1996
363s - Annual Return 27 February 1996
AA - Annual Accounts 25 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 April 1995
363s - Annual Return 20 February 1995
AA - Annual Accounts 15 December 1994
AA - Annual Accounts 22 February 1994
363s - Annual Return 17 February 1994
288 - N/A 14 September 1993
363s - Annual Return 22 March 1993
AA - Annual Accounts 24 February 1993
288 - N/A 24 August 1992
288 - N/A 27 July 1992
AA - Annual Accounts 16 April 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 March 1992
363b - Annual Return 10 February 1992
288 - N/A 19 September 1991
287 - Change in situation or address of Registered Office 09 July 1991
AA - Annual Accounts 12 February 1991
363a - Annual Return 04 February 1991
363 - Annual Return 23 April 1990
AA - Annual Accounts 23 February 1990
363 - Annual Return 04 May 1989
AA - Annual Accounts 26 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 April 1989
287 - Change in situation or address of Registered Office 30 January 1989
363 - Annual Return 27 May 1988
AA - Annual Accounts 28 April 1988
395 - Particulars of a mortgage or charge 01 December 1987
288 - N/A 14 September 1987
395 - Particulars of a mortgage or charge 21 July 1987
395 - Particulars of a mortgage or charge 15 April 1987
363 - Annual Return 13 April 1987
395 - Particulars of a mortgage or charge 07 April 1987
AA - Annual Accounts 24 February 1987
288 - N/A 07 February 1987
395 - Particulars of a mortgage or charge 01 February 1987
363 - Annual Return 17 January 1987
395 - Particulars of a mortgage or charge 17 November 1986
395 - Particulars of a mortgage or charge 11 September 1986
395 - Particulars of a mortgage or charge 11 September 1986
395 - Particulars of a mortgage or charge 11 September 1986
395 - Particulars of a mortgage or charge 30 July 1986
123 - Notice of increase in nominal capital 06 February 1968

Mortgages & Charges

Description Date Status Charge by
Standard security which was presented for registration in scotland on 23.11.87 23 November 1987 Fully Satisfied

N/A
Legal charge 08 July 1987 Fully Satisfied

N/A
Legal charge 10 April 1987 Fully Satisfied

N/A
Legal charge 02 April 1987 Fully Satisfied

N/A
Legal charge 28 October 1986 Fully Satisfied

N/A
Legal charge 04 September 1986 Fully Satisfied

N/A
Legal charge 04 September 1986 Fully Satisfied

N/A
Legal charge 04 September 1986 Fully Satisfied

N/A
Legal charge 22 July 1986 Fully Satisfied

N/A
Legal charge 26 March 1986 Fully Satisfied

N/A
Legal charge 18 March 1986 Fully Satisfied

N/A
Legal charge 18 March 1986 Fully Satisfied

N/A
Legal charge 27 January 1986 Fully Satisfied

N/A
Legal charge 20 September 1985 Fully Satisfied

N/A
Legal charge 04 July 1985 Fully Satisfied

N/A
Legal charge 15 April 1985 Fully Satisfied

N/A
Legal charge 26 March 1985 Fully Satisfied

N/A
Legal charge 05 March 1985 Fully Satisfied

N/A
Legal charge 05 March 1985 Fully Satisfied

N/A
Legal charge 28 January 1985 Fully Satisfied

N/A
Legal charge 18 January 1985 Fully Satisfied

N/A
Legal charge 13 December 1984 Fully Satisfied

N/A
Legal charge 06 December 1984 Fully Satisfied

N/A
Legal charge 23 November 1984 Fully Satisfied

N/A
Legal charge 13 July 1984 Fully Satisfied

N/A
Legal charge 13 July 1984 Fully Satisfied

N/A
Legal charge 11 July 1984 Fully Satisfied

N/A
Legal charge 11 July 1984 Fully Satisfied

N/A
Legal charge 04 July 1984 Fully Satisfied

N/A
Legal charge 04 July 1984 Fully Satisfied

N/A
Legal charge 17 May 1984 Fully Satisfied

N/A
Legal charge 17 May 1984 Fully Satisfied

N/A
Legal charge 22 November 1983 Fully Satisfied

N/A
Legal charge 21 October 1983 Fully Satisfied

N/A
Legal charge 06 September 1983 Fully Satisfied

N/A
Legal charge 17 August 1983 Fully Satisfied

N/A
Legal charge 17 August 1983 Fully Satisfied

N/A
Legal charge 17 August 1983 Fully Satisfied

N/A
Legal charge 17 August 1983 Fully Satisfied

N/A
Legal charge 17 August 1983 Fully Satisfied

N/A
Legal charge 17 August 1983 Fully Satisfied

N/A
Legal charge 17 August 1983 Fully Satisfied

N/A
Legal charge 17 August 1983 Fully Satisfied

N/A
Legal charge 17 August 1983 Fully Satisfied

N/A
Legal charge 17 August 1983 Fully Satisfied

N/A
Legal charge 17 August 1983 Fully Satisfied

N/A
Legal charge 17 August 1983 Fully Satisfied

N/A
Legal charge 17 August 1983 Fully Satisfied

N/A
Legal charge 17 August 1983 Fully Satisfied

N/A
Legal charge 17 August 1983 Fully Satisfied

N/A
Legal charge 17 August 1983 Fully Satisfied

N/A
Legal charge 17 August 1983 Fully Satisfied

N/A
Legal charge 17 August 1983 Fully Satisfied

N/A
Legal charge 17 August 1983 Fully Satisfied

N/A
Legal charge 17 August 1983 Fully Satisfied

N/A
Legal charge 17 August 1983 Fully Satisfied

N/A
Legal charge 17 August 1983 Fully Satisfied

N/A
Legal charge 24 March 1983 Fully Satisfied

N/A
Legal charge 24 March 1983 Fully Satisfied

N/A
Legal charge 24 March 1983 Fully Satisfied

N/A
Legal charge 01 March 1983 Fully Satisfied

N/A
Legal charge 04 January 1983 Fully Satisfied

N/A
Legal charge 24 November 1982 Fully Satisfied

N/A
Legal charge 24 November 1982 Fully Satisfied

N/A
Legal charge 24 November 1982 Fully Satisfied

N/A
Legal charge 29 September 1982 Fully Satisfied

N/A
Legal charge 29 September 1982 Fully Satisfied

N/A
Legal charge 29 September 1982 Fully Satisfied

N/A
Legal charge 29 September 1982 Fully Satisfied

N/A
Legal charge 29 September 1982 Fully Satisfied

N/A
Legal charge 29 September 1982 Fully Satisfied

N/A
Legal charge 29 September 1982 Fully Satisfied

N/A
Legal charge 29 September 1982 Fully Satisfied

N/A
Legal charge 29 September 1982 Fully Satisfied

N/A
Legal charge 29 September 1982 Fully Satisfied

N/A
Legal charge 29 September 1982 Fully Satisfied

N/A
Legal charge 29 September 1982 Fully Satisfied

N/A
Legal charge 24 August 1982 Fully Satisfied

N/A
Legal charge 11 September 1981 Fully Satisfied

N/A
Legal charge 19 May 1981 Fully Satisfied

N/A
Legal charge 19 May 1981 Fully Satisfied

N/A
Legal charge 07 January 1981 Fully Satisfied

N/A
Memo of deposit 29 September 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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