Retail & Asset Solutions Group Ltd
- Company number
- 14084133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 2022
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Certania Aquico-Uk Ltd (33 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEYWOOD, Lois Susan | Director | 17 May 2022 | |
| WILSON, David Charles | Director | 4 May 2022 | |
| PARKER, Graham Derek | Director | 17 May 2022 | 23 Oct 2024 |
| HURLEY, Christopher Richard | Director | 17 May 2022 | 23 Oct 2024 |
| YARDLEY, Marc | Director | 17 May 2022 | 23 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Lois Susan Heywood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 May 2022 | 6 Sep 2024 |
| Christopher, Richard Hurley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2022 | 17 May 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Retail & Asset Solutions Group Ltd → Rasg Holdco Ltd → Certania Aquico-Uk Ltd
Controls
- RAS Supply Chain Integrity Ltd (11279390)
Directors’ other companies
- WILSON, David Charles - Director at RAS Store Support Ltd
- WILSON, David Charles - Director at RSS Holdco Ltd
- WILSON, David Charles - Director at RAS Holdco Ltd
- WILSON, David Charles - Director at Rasg Holdco Ltd
Companies at the same address
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- AA Nursing Care Limited (08743911)
- AFA Waste Clearance Ltd (16009581)
- Agent Ecom 247 Ltd (12600131)
- Agenvo Ltd (15079889)
- Balancia Accountancy Limited (16892225)
- Becks Consulting Ltd (09403254)
- BEJ Property Services Ltd (13548710)
- Bigminds Technology Solutions Limited (11611475)
- BM Partners Vcc Ltd (08031012)