Retail & Asset Solutions Group Ltd

14084133

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 ELMFIELD PARK, BROMLEY, BR1 1LU

Incorporated 04/05/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr David Charles Wilson

director · Since 04/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Lois Susan Heywood

director · Since 17/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Rasg Holdco Ltd

75–100% shares

75–100% votes

Appoint directors

1, Elmfield Park, Bromley, BR1 1LU

Reg: 15918577 · Companies House · Private Company Limited By Shares

Notified 06/09/2024

Former PSCs

Christopher, Richard Hurley

Ceased 17/05/2022

Lois Susan Heywood

Ceased 06/09/2024

Charges3 outstanding

A registered charge

outstanding

GLOBAL LOAN AGENCY SERVICES GMBH

Created 22/06/2026Registered 24/06/2026

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES GMBH

Created 14/02/2025Registered 20/02/2025

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES GMBH AS SECURITY AGENT

Created 14/02/2025Registered 17/02/2025

Charge

satisfied

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

Created 06/09/2024Registered 12/09/2024Satisfied 28/10/2024

Charge

satisfied

DAVID WILSON AS SECURITY AGENT

Created 06/09/2024Registered 10/09/2024Satisfied 28/10/2024

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

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

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

Charge

satisfied

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

Created 16/12/2022Registered 19/12/2022Satisfied 28/10/2024

Charge

satisfied

DAVID WILSON (AS SECURITY AGENT)

Created 17/05/2022Registered 23/05/2022Satisfied 28/10/2024

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

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

Created 17/05/2022Registered 17/05/2022Satisfied 28/10/2024