Rasg Holdco Ltd

15918577

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 ELMFIELD PARK, BROMLEY, BR1 1LU

Incorporated 27/08/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Lois Susan Heywood

director · Since 27/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr David Charles Wilson

director · Since 27/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Persons with Significant Control

Certania Aquico-Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 3, Aerial Way, Hucknall, NG14 6DW

Reg: 15966588 · Companies House · Limited By Shares

Notified 23/10/2024

Former PSCs

Lois Susan Heywood

Ceased 23/10/2024

Charges2 outstanding

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