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Companies House/Halifax/Company profile

COMPLETE RS HOLDING GROUP LTD

Active
16130645·incorporated 2024-12-11

COMPLETE RS HOLDING GROUP LTD is an active UK private limited company, incorporated on 11 December 2024 at Companies House (number 16130645; OpenRegistry canonical ID GB-16130645-complete-rs-holding-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 8,178 active companies registered in Halifax, West Yorkshire (postcode HX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-11
Registered Address
NEW HOLME TREE LANE, WAINSTALLS, HALIFAX, WEST YORKSHIRE, HX2 7TX, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-11. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COMPLETE RS HOLDING GROUP LTD has 2 persons with significant control on file:

  • Mr Steven Wayne Whiteley born 1980 resident in United Kingdom, British national. Notified 2024-12-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rachel Whiteley born 1985 resident in United Kingdom, British national. Notified 2024-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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