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Company registry profile

REXINGTON DEVELOPMENTS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02069339
Incorporation Date
1986-10-31
Company Type
Private limited company (Ltd.)
Address
STOCKPORT, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

REXINGTON DEVELOPMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02069339, and its current status with Companies House is active. The company was incorporated on 31 October 1986 and lists its registered address as STOCKPORT, United Kingdom. 4 shareholders are on record for REXINGTON DEVELOPMENTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

4

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Shareholder Type Holding Source Document
LEWIS RICHARD EDWARD HOLLAND 79% Companies House
ELIZABETH REBECCA HOLLAND 10% Companies House

Registry notes and limitations

Four shareholders are currently on record for REXINGTON DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LEWIS RICHARD EDWARD HOLLAND, holding 79% — a majority holding — followed by ELIZABETH REBECCA HOLLAND at 10%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

4

LH
Lewis Holland ACTIVE

Appointed
1992-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Lewis Holland ACTIVE

Appointed
1998-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RH
Richard Holland RESIGNED

Appointed
1992-05-31
Resigned
2022-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Philip Bellamy RESIGNED

Appointed
1992-05-31
Resigned
1998-09-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 4 officer records shown for REXINGTON DEVELOPMENTS LIMITED are current appointments, filed with Companies House. Lewis Holland (appointed 1992-05-31) serves as Director; Lewis Holland (appointed 1998-10-01) serves as Company Secretary. The remaining 2 records shown (Richard Holland and Philip Bellamy) are former appointments that have since been resigned.

Management authority at REXINGTON DEVELOPMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
REXINGTON DEVELOPMENTS LIMITED
United Kingdom
REXINGTON LIMITED
United KingdomGB 00730364

How these relationships were recorded

REXINGTON DEVELOPMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns REXINGTON DEVELOPMENTS LIMITED?

Four shareholders are currently on record for REXINGTON DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEWIS RICHARD EDWARD HOLLAND, holding 79% — a majority holding — followed by ELIZABETH REBECCA HOLLAND at 10%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is REXINGTON DEVELOPMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for REXINGTON DEVELOPMENTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does REXINGTON DEVELOPMENTS LIMITED have on record?

4 shareholders are shown on record for REXINGTON DEVELOPMENTS LIMITED.

What is REXINGTON DEVELOPMENTS LIMITED's company registration number?

REXINGTON DEVELOPMENTS LIMITED's registration number is 02069339, filed with Companies House in United Kingdom. Its current status on the register is active.

Is REXINGTON DEVELOPMENTS LIMITED still an active company?

REXINGTON DEVELOPMENTS LIMITED's status on Companies House is listed as active.

When was REXINGTON DEVELOPMENTS LIMITED incorporated?

REXINGTON DEVELOPMENTS LIMITED was incorporated on 31 October 1986, according to Companies House.

What is REXINGTON DEVELOPMENTS LIMITED's registered address?

The registered address on file for REXINGTON DEVELOPMENTS LIMITED is STOCKPORT, United Kingdom.

What legal structure is REXINGTON DEVELOPMENTS LIMITED registered as?

REXINGTON DEVELOPMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of REXINGTON DEVELOPMENTS LIMITED?

Two of the 4 officer records shown for REXINGTON DEVELOPMENTS LIMITED are current appointments, filed with Companies House. Lewis Holland (appointed 1992-05-31) serves as Director; Lewis Holland (appointed 1998-10-01) serves as Company Secretary. The remaining 2 records shown (Richard Holland and Philip Bellamy) are former appointments that have since been resigned. Management authority at REXINGTON DEVELOPMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does REXINGTON DEVELOPMENTS LIMITED have a parent company or subsidiaries?

REXINGTON DEVELOPMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to REXINGTON DEVELOPMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REXINGTON DEVELOPMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access REXINGTON DEVELOPMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like REXINGTON DEVELOPMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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