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Ras Holdco Ltd

15885725

active
ltd
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 08/08/2024

Compliance

Next accounts due

08/08/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

82990
Other business support service activities

Officers

Lois Susan Heywood

director · Since 08/08/2024

British · United Kingdom · Age 58

Christopher Hurley

director · Since 08/08/2024

British · United Kingdom · Age 52

Graham Derek Parker

director · Since 08/08/2024

British · United Kingdom · Age 51

David Charles Wilson

director · Since 08/08/2024

British · England · Age 40

Marc Yardley

director · Since 08/08/2024

British · United Kingdom · Age 45

Persons with Significant Control

Lois Susan Heywood

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 58

1, Elmfield Park, Bromley, BR1 1LU

Notified 08/08/2024

Charges3 outstanding

Charge
outstanding

DAVID WILSON AS SECURITY AGENT

Created 29/01/2025Registered 31/01/2025
Charge
outstanding

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

Created 09/09/2024Registered 12/09/2024
Charge
outstanding

DAVID WILSON AS SECURITY AGENT

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

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line11 Elmfield Park
2026-06-08

1 ELMFIELD PARK

post townBromley
2026-06-08

BROMLEY

officer appointedHEYWOOD, Lois Susan
2026-06-08
officer appointedHURLEY, Christopher, Richard
2026-06-08
officer appointedPARKER, Graham Derek
2026-06-08
officer appointedWILSON, David Charles
2026-06-08
officer appointedYARDLEY, Marc
2026-06-08