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Ras Holdco Ltd

Ras Holdco Ltd is an active company incorporated on 8 August 2024 with the registered office located in Bromley, Greater London. Ras Holdco Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15885725
Private limited company
Age
1 year 1 month
Incorporated 8 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 7 August 2025
Was due on 21 August 2025 (17 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 8 May 2026 (8 months remaining)
Contact
Address
1 Elmfield Park
Bromley
BR1 1LU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail & Asset Solutions Group Ltd
Graham Derek Parker, Marc Yardley, and 1 more are mutual people.
Active
RSS Holdco Ltd
Graham Derek Parker, Marc Yardley, and 1 more are mutual people.
Active
Ras Supply Chain Integrity Ltd
Lois Susan Heywood and David Charles Wilson are mutual people.
Active
Retail & Asset Solutions Ltd
Lois Susan Heywood and David Charles Wilson are mutual people.
Active
Ras Store Support Ltd
Lois Susan Heywood and David Charles Wilson are mutual people.
Active
Clarendon Trust Limited
David Charles Wilson is a mutual person.
Active
Friends First
David Charles Wilson is a mutual person.
Active
Oaks Trust
David Charles Wilson is a mutual person.
Active
Financials
Ras Holdco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
7 Months Ago on 29 Jan 2025
Lois Susan Heywood (PSC) Details Changed
12 Months Ago on 9 Sep 2024
New Charge Registered
12 Months Ago on 9 Sep 2024
New Charge Registered
1 Year Ago on 6 Sep 2024
Incorporated
1 Year 1 Month Ago on 8 Aug 2024
Get Credit Report
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Documents
Registration of charge 158857250003, created on 29 January 2025
Submitted on 31 Jan 2025
Resolutions
Submitted on 5 Oct 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Change of details for Lois Susan Heywood as a person with significant control on 9 September 2024
Submitted on 19 Sep 2024
Second filing of a statement of capital following an allotment of shares on 9 September 2024
Submitted on 18 Sep 2024
Resolutions
Submitted on 12 Sep 2024
Memorandum and Articles of Association
Submitted on 12 Sep 2024
Resolutions
Submitted on 12 Sep 2024
Registration of charge 158857250002, created on 9 September 2024
Submitted on 12 Sep 2024
Registration of charge 158857250001, created on 6 September 2024
Submitted on 10 Sep 2024
Repayment History
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