RETAIL & ASSET SOLUTIONS LTD

Active
Number: 11280317 Type: Ltd Incorporated: 28 Mar 2018 Jurisdiction: England Wales
View on Companies House
Registered Office
1 Elmfield Park, Bromley, BR1 1LU, England
SIC Codes
82990 — Other business support service activities
Confirmation Statement
Last: 27 Mar 2026
Next due: 10 Apr 2027
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (2)

Lois Susan Heywood
Director Born 04/1968 British Appointed 28 Mar 2018
1, Elmfield Park, Bromley, BR1 1LU, England
David Charles Wilson
Director Born 04/1986 British Appointed 02 May 2018
1, Elmfield Park, Bromley, BR1 1LU, England

Persons with Significant Control (5)

Ras Holdco Ltd
Notified 09 Sep 2024
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Rasg Holdco Ltd
Notified 06 Sep 2024
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Retail & Asset Solutions Group Ltd
Notified 16 Dec 2022
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Asset Solutions Group Ltd
Notified 30 Apr 2018
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Lois Susan Heywood
British Notified 28 Mar 2018
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

CS01
Confirmation Statement (no changes)
30 Mar 2026 View on CH
AA
Full Accounts
23 Dec 2025 View on CH
CS01
Confirmation Statement (with updates)
27 Mar 2025 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
31 Jan 2025 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
20 Sep 2024 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
20 Sep 2024 View on CH
RP04SH01
Second Filing Capital Allotment Shares
18 Sep 2024 View on CH
MR04
Mortgage Satisfy Charge Full
13 Sep 2024 View on CH
MR04
Mortgage Satisfy Charge Full
13 Sep 2024 View on CH
MR04
Mortgage Satisfy Charge Full
13 Sep 2024 View on CH
MR04
Mortgage Satisfy Charge Full
13 Sep 2024 View on CH
MR04
Mortgage Satisfy Charge Full
13 Sep 2024 View on CH
RESOLUTIONS
Resolution
12 Sep 2024 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
12 Sep 2024 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Sep 2024 View on CH
PSC07
Cessation Of A Person With Significant Control
09 Sep 2024 View on CH
PSC02
Notification Of A Person With Significant Control
09 Sep 2024 View on CH
PSC07
Cessation Of A Person With Significant Control
09 Sep 2024 View on CH
PSC02
Notification Of A Person With Significant Control
09 Sep 2024 View on CH
SH01
Capital Allotment Shares
09 Sep 2024 View on CH
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