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RSS Holdco Ltd

RSS Holdco Ltd is an active company incorporated on 8 August 2024 with the registered office located in Bromley, Greater London. RSS Holdco Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15886874
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
8
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1986
Director • Director • British • Lives in UK • Born in Sep 1974
Director • 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
Ras Holdco Ltd
Graham Derek Parker, Marc Yardley, and 1 more 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
Ras Supply Chain Integrity Ltd
David Charles Wilson is a mutual person.
Active
Retail & Asset Solutions Ltd
David Charles Wilson is a mutual person.
Active
Ras Store Support Ltd
David Charles Wilson is a mutual person.
Active
Financials
RSS 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
1 Year Ago on 6 Sep 2024
Incorporated
1 Year 1 Month Ago on 8 Aug 2024
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Documents
Memorandum and Articles of Association
Submitted on 12 Sep 2024
Resolutions
Submitted on 12 Sep 2024
Registration of charge 158868740001, created on 6 September 2024
Submitted on 10 Sep 2024
Change of share class name or designation
Submitted on 9 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 9 Sep 2024
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 9 Sep 2024
Incorporation
Submitted on 8 Aug 2024
Repayment History
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