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Rasg Holdco Ltd
Rasg Holdco Ltd is an active company incorporated on 27 August 2024 with the registered office located in Bromley, Greater London. Rasg Holdco Ltd was registered 1 year 1 month ago.
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Status
Active
Active since
incorporation
Company No
15918577
Private limited company
Age
1 year 1 month
Incorporated
27 August 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 August 2025
(2 months ago)
Next confirmation dated
26 August 2026
Due by
9 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 August 2025
Due by
27 May 2026
(7 months remaining)
Learn more about Rasg Holdco Ltd
Contact
Update Details
Address
1 Elmfield Park
Bromley
BR1 1LU
United Kingdom
Same address since
incorporation
Companies in BR1 1LU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
David Charles Wilson
Director • Director • British • Lives in England • Born in Apr 1986
Graham Derek Parker
Director • British • Lives in UK • Born in Sep 1974
Christopher Richard Hurley
Director • British • Lives in UK • Born in Mar 1974
Lois Susan Heywood
Director • British • Lives in UK • Born in Apr 1968
Marc Yardley
Director • British • Lives in UK • Born in May 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Retail & Asset Solutions Group Ltd
David Charles Wilson is a mutual person.
Active
Ras Store Support Ltd
David Charles Wilson is a mutual person.
Active
Ras Holdco Ltd
David Charles Wilson is a mutual person.
Active
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Financials
Rasg 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
Charge Satisfied
12 Months Ago on 28 Oct 2024
Charge Satisfied
12 Months Ago on 28 Oct 2024
Graham Derek Parker Resigned
1 Year Ago on 24 Oct 2024
Certania Aquico-Uk Ltd (PSC) Appointed
1 Year Ago on 23 Oct 2024
Lois Susan Heywood (PSC) Resigned
1 Year Ago on 23 Oct 2024
Marc Yardley Resigned
1 Year Ago on 23 Oct 2024
Christopher Richard Hurley Resigned
1 Year Ago on 23 Oct 2024
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 23 Sep 2025
Registration of charge 159185770004, created on 14 February 2025
Submitted on 20 Feb 2025
Registration of charge 159185770003, created on 14 February 2025
Submitted on 17 Feb 2025
Second filing for the termination of Graham Derek Parker as a director
Submitted on 19 Nov 2024
Cessation of Lois Susan Heywood as a person with significant control on 23 October 2024
Submitted on 4 Nov 2024
Notification of Certania Aquico-Uk Ltd as a person with significant control on 23 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Graham Derek Parker as a director on 24 October 2024
Submitted on 28 Oct 2024
Satisfaction of charge 159185770001 in full
Submitted on 28 Oct 2024
Termination of appointment of Christopher Richard Hurley as a director on 23 October 2024
Submitted on 28 Oct 2024
Satisfaction of charge 159185770002 in full
Submitted on 28 Oct 2024
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Repayment History
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