CompanyTrack
Sign Up Log In
R

RASG HOLDCO LTD

Active Bromley

Other business support service activities n.e.c.

Other business support service activities n.e.c.
R

RASG HOLDCO LTD

Other business support service activities n.e.c.

Founded 27 Aug 2024 Active Bromley, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 23 Sept 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
2 outstanding 2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1 Elmfield Park Bromley BR1 1LU United Kingdom

Credit Report

Discover RASG HOLDCO LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 39,999,997 Shares £40.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Sept 202425,200,285£25.20m£1
6 Sept 202414,799,712£14.80m£1

Officers

Officers

2 active 3 resigned
Status
David Charles WilsonDirectorBritishEngland3927 Aug 2024Active
Lois Susan HeywoodDirectorBritishUnited Kingdom5727 Aug 2024Active

Shareholders

Shareholders (3)

Certania Acquico-uk Limited
63.0%
20,247,80123 Sept 2025
Certania Acquico-uk Limited
37.0%
11,891,19723 Sept 2025
Lois Susan Heywood
0.0%
023 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Certania Aquico-uk Ltd

United Kingdom

Active
Notified 23 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lois Susan Heywood

Ceased 23 Oct 2024

Ceased
See All Controllers

Group Structure

Group Structure

CERTANIA AQUICO-UK LTD united kingdom
RASG HOLDCO LTD Current Company
RETAIL & ASSET SOLUTIONS GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-26 with updatesView(4 pages)
20 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(43 pages)
17 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(43 pages)
19 Nov 2024OfficersTermination of Graham Derek Parker as directorView(4 pages)
4 Nov 2024Persons With Significant ControlCertania Aquico-Uk Ltd notified as a person with significant controlView(2 pages)
23 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-26 with updates

View Document(4 pages)
20 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(43 pages)
17 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(43 pages)
19 Nov 2024 Officers

Termination of Graham Derek Parker as director

View Document(4 pages)
4 Nov 2024 Persons With Significant Control

Certania Aquico-Uk Ltd notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-26 with updates

4 months ago on 23 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

12 months ago on 20 Feb 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

12 months ago on 17 Feb 2025

Termination of Graham Derek Parker as director

1 years ago on 19 Nov 2024

Certania Aquico-Uk Ltd notified as a person with significant control

1 years ago on 4 Nov 2024