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REXINGTON LIMITED

Private limited company (Ltd.) Active

Registration No.
00730364
Incorporation Date
1962-07-20
Company Type
Private limited company (Ltd.)
Address
STOCKPORT, United Kingdom
Website
N/A
Source: Companies House

REXINGTON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00730364, and its current status with Companies House is active. The company was incorporated on 20 July 1962 and lists its registered address as STOCKPORT, United Kingdom. 2 shareholders are on record for REXINGTON 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 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

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

The largest of these is REXINGTON DEVELOPMENTS LTD, holding 100% — a majority holding — followed by LEWIS RICHARD HOLLAND at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
REXINGTON DEVELOPMENTS LTD 100% Companies House

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Officers

3

Two of the 3 officer records shown for REXINGTON LIMITED are current appointments, filed with Companies House. Lewis Holland (appointed 2015-12-31) serves as Director; Lewis Holland (appointed 1991-12-31) serves as Company Secretary. The remaining 1 record shown (Richard Holland) is a former appointment that has since been resigned.

Management authority at REXINGTON 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.

LH
Lewis Holland ACTIVE

Appointed
2015-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Lewis Holland ACTIVE

Appointed
1991-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RH
Richard Holland RESIGNED

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

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Group Structure

REXINGTON LIMITED sits 1 level below its ultimate parent, REXINGTON DEVELOPMENTS LIMITED, registered in United Kingdom. The full chain up to REXINGTON DEVELOPMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by REXINGTON LIMITED's own shareholder record.

Ultimate HQ
REXINGTON DEVELOPMENTS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns REXINGTON LIMITED?

Two shareholders are currently on record for REXINGTON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is REXINGTON DEVELOPMENTS LTD, holding 100% — a majority holding — followed by LEWIS RICHARD HOLLAND at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

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

At least one shareholder recorded for REXINGTON 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 LIMITED have on record?

2 shareholders are shown on record for REXINGTON LIMITED.

What is REXINGTON LIMITED's company registration number?

REXINGTON LIMITED's registration number is 00730364, filed with Companies House in United Kingdom. Its current status on the register is active.

Is REXINGTON LIMITED still an active company?

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

When was REXINGTON LIMITED incorporated?

REXINGTON LIMITED was incorporated on 20 July 1962, according to Companies House.

What is REXINGTON LIMITED's registered address?

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

What legal structure is REXINGTON LIMITED registered as?

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

Who are the officers/directors of REXINGTON LIMITED?

Two of the 3 officer records shown for REXINGTON LIMITED are current appointments, filed with Companies House. Lewis Holland (appointed 2015-12-31) serves as Director; Lewis Holland (appointed 1991-12-31) serves as Company Secretary. The remaining 1 record shown (Richard Holland) is a former appointment that has since been resigned. Management authority at REXINGTON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does REXINGTON LIMITED have a parent company or subsidiaries?

REXINGTON LIMITED sits 1 level below its ultimate parent, REXINGTON DEVELOPMENTS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to REXINGTON 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 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 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 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 1 November 2026.

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