Retail & Asset Solutions Ltd

11280317

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

1 ELMFIELD PARK, BROMLEY, BR1 1LU

Incorporated 28/03/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Lois Susan Heywood

director · Since 28/03/2018

RETAIL AUDIT SERVICES

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr David Charles Wilson

director · Since 02/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Persons with Significant Control

Ras Holdco Ltd

75–100% shares

75–100% votes

Appoint directors

1, Elmfield Park, Bromley, BR1 1LU

Reg: 15885725 · Companies House · Private Company Limited By Shares

Notified 09/09/2024

Former PSCs

Lois Susan Heywood

Ceased 30/04/2018

Asset Solutions Group Ltd

Ceased 16/12/2022

Retail & Asset Solutions Group Ltd

Ceased 06/09/2024

Rasg Holdco Ltd

Ceased 09/09/2024

Charges5 outstanding

Charge

outstanding

DAVID WILSON AS SECURITY AGENT

Created 29/01/2025Registered 31/01/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 06/09/2024Registered 20/09/2024

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 06/09/2024Registered 20/09/2024

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 06/09/2024Registered 12/09/2024

Charge

outstanding

DAVID WILSON AS SECURITY AGENT

Created 06/09/2024Registered 10/09/2024

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 16/12/2022Registered 21/12/2022Satisfied 13/09/2024

Charge

satisfied

DAVID WILSON (AS SECURITY AGENT)

Created 17/05/2022Registered 23/05/2022Satisfied 13/09/2024

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 17/05/2022Registered 19/05/2022Satisfied 13/09/2024

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 17/05/2022Registered 19/05/2022Satisfied 13/09/2024

Charge

satisfied

LLOYDS BANK PLC

Created 12/11/2018Registered 12/11/2018Satisfied 20/08/2024

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 14/06/2018Registered 29/06/2018Satisfied 13/09/2024

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR LDC VII LP AND LDC PARALLEL VII LP

Created 14/06/2018Registered 15/06/2018Satisfied 29/09/2021