RETAIL & ASSET SOLUTIONS GROUP LTD

Active
Number: 14084133 Type: Ltd Incorporated: 04 May 2022 Jurisdiction: England Wales
View on Companies House
Registered Office
1 Elmfield Park, Bromley, BR1 1LU, United Kingdom
SIC Codes
82990 — Other business support service activities
Confirmation Statement
Last: 30 Mar 2026
Next due: 13 Apr 2027
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (2)

Lois Susan Heywood
Director Born 04/1968 British Appointed 17 May 2022
1, Elmfield Park, Bromley, BR1 1LU, United Kingdom
David Charles Wilson
Director Born 04/1986 British Appointed 04 May 2022
1, Elmfield Park, Bromley, BR1 1LU, United Kingdom
Show 3 resigned officers
Christopher Richard Hurley
Director Resigned 23 Oct 2024
Graham Derek Parker
Director Resigned 23 Oct 2024
Marc Yardley
Director Resigned 23 Oct 2024

Persons with Significant Control (3)

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
Lois Susan Heywood
British Notified 17 May 2022
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Richard Hurley Christopher
British Notified 04 May 2022
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

MA
Memorandum Articles
08 Jul 2026 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
24 Jun 2026 View on CH
RESOLUTIONS
Resolution
27 May 2026 View on CH
CS01
Confirmation Statement (no changes)
31 Mar 2026 View on CH
AA
Full Accounts
04 Sep 2025 View on CH
CS01
Confirmation Statement (with updates)
17 May 2025 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
20 Feb 2025 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
17 Feb 2025 View on CH
TM01
Director Resigned
28 Oct 2024 View on CH
TM01
Director Resigned
28 Oct 2024 View on CH
TM01
Director Resigned
28 Oct 2024 View on CH
MR04
Mortgage Satisfy Charge Full
28 Oct 2024 View on CH
MR04
Mortgage Satisfy Charge Full
28 Oct 2024 View on CH
MR04
Mortgage Satisfy Charge Full
28 Oct 2024 View on CH
MR04
Mortgage Satisfy Charge Full
28 Oct 2024 View on CH
MR04
Mortgage Satisfy Charge Full
28 Oct 2024 View on CH
RESOLUTIONS
Resolution
21 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
Manage your company accounts

File confirmation statements, annual accounts and more — all in one place.

See how Countee works
Try the demo