OpenCompanies

Retail & Asset Solutions Ltd

Company number
11280317
Status
Active
Type
Private Limited Company
Incorporated
28 Mar 2018
Nature of business
Other business support service activities n.e.c.

Registered office

1 Elmfield Park
Bromley
BR1 1LU

Officers

NameRoleAppointedResigned
WILSON, David Charles Director 2 May 2018
HEYWOOD, Lois Susan Director 28 Mar 2018

Control

NameNature of controlNotifiedCeased
Ras Holdco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Sep 2024
Rasg Holdco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Sep 2024 9 Sep 2024
Retail & Asset Solutions Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2022 6 Sep 2024
Asset Solutions Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2018 16 Dec 2022
Lois Susan Heywood Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2018 30 Apr 2018

Accounts

Connections

Owned by

Retail & Asset Solutions Ltd → RAS Holdco Ltd

Directors’ other companies

Companies at the same address

Data