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Companies House/Bromley/Company profile

RETAIL & ASSET SOLUTIONS GROUP LTD

Active
14084133·incorporated 2022-05-04

RETAIL & ASSET SOLUTIONS GROUP LTD is an active UK private limited company, incorporated on 4 May 2022 at Companies House (number 14084133; OpenRegistry canonical ID GB-14084133-retail-asset-solutions-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 10,128 active companies registered in Bromley (postcode BR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-04
Registered Address
1 ELMFIELD PARK, BROMLEY, BR1 1LU, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

10 charges recorded against the company at Companies House: 2 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

RETAIL & ASSET SOLUTIONS GROUP LTD has 1 person with significant control on file:

  • Rasg Holdco Ltd (United Kingdom reg. 15918577). Notified 2024-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Christopher, Richard Hurley born 1974 resident in United Kingdom, British national. Notified 2022-05-04. Ceased 2022-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lois Susan Heywood born 1968 resident in England, British national. Notified 2022-05-17. Ceased 2024-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Bromley: