Introduction
Watch Company
R
RASE HOLDINGS LIMITED
RASE HOLDINGS LIMITED is an active company incorporated on 6 January 2021 with the registered office located in Market Rasen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RASE HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13118434
LTD Company
Age
5 Years
Incorporated 6 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (9 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
54 Caistor Road Market Rasen, LN8 3FD,
Previous Addresses
Third Floor Two Colton Square Leicester Leicestershire LE1 1QH United Kingdom
From: 6 January 2021To: 20 October 2022
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
New Owner
Jun 21
Notification Of A Person With Significan...
Funding Round
Jun 21
Capital Allotment Shares
Capital Update
Jul 21
Capital Statement Capital Company With D...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LUCAS, David Duncan Victor
ActiveCaistor Road, LincolnLN8 3FD
Born June 1972
Director
Appointed 06 Jan 2021
LUCAS, David Duncan Victor
Caistor Road, LincolnLN8 3FD
Born June 1972
Director
06 Jan 2021
Active
LUCAS, James Paul Sinclair
ActiveCaistor Road, LincolnLN8 3FD
Born June 1968
Director
Appointed 06 Jan 2021
LUCAS, James Paul Sinclair
Caistor Road, LincolnLN8 3FD
Born June 1968
Director
06 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Paul Sinclair Lucas
ActiveCaistor Road, Market RasenLN8 3FD
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2021
Mr James Paul Sinclair Lucas
Caistor Road, Market RasenLN8 3FD
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2021
Active
Mr David Duncan Victor Lucas
ActiveCaistor Road, LincolnLN8 3FD
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jan 2021
Mr David Duncan Victor Lucas
Caistor Road, LincolnLN8 3FD
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jan 2021
Active
Filing History
23
Description
Type
Date Filed
Document
20 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 June 2021