Introduction
Watch Company
R
RASG HOLDCO LTD
RASG HOLDCO LTD is an active company incorporated on 27 August 2024 with the registered office located in Bromley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RASG HOLDCO LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15918577
LTD Company
Age
1 Years
Incorporated 27 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 May 2026
Period: 27 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (8 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
1 Elmfield Park Bromley, BR1 1LU,
13 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Capital Update
Sept 24
Capital Statement Capital Company With D...
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HEYWOOD, Lois Susan
ActiveElmfield Park, BromleyBR1 1LU
Born April 1968
Director
Appointed 27 Aug 2024
HEYWOOD, Lois Susan
Elmfield Park, BromleyBR1 1LU
Born April 1968
Director
27 Aug 2024
Active
WILSON, David Charles
ActiveElmfield Park, BromleyBR1 1LU
Born April 1986
Director
Appointed 27 Aug 2024
WILSON, David Charles
Elmfield Park, BromleyBR1 1LU
Born April 1986
Director
27 Aug 2024
Active
HURLEY, Christopher Richard
ResignedElmfield Park, BromleyBR1 1LU
Born March 1974
Director
Appointed 27 Aug 2024
Resigned 23 Oct 2024
HURLEY, Christopher Richard
Elmfield Park, BromleyBR1 1LU
Born March 1974
Director
27 Aug 2024
Resigned 23 Oct 2024
Resigned
PARKER, Graham Derek
ResignedElmfield Park, BromleyBR1 1LU
Born September 1974
Director
Appointed 27 Aug 2024
Resigned 23 Oct 2024
PARKER, Graham Derek
Elmfield Park, BromleyBR1 1LU
Born September 1974
Director
27 Aug 2024
Resigned 23 Oct 2024
Resigned
YARDLEY, Marc
ResignedElmfield Park, BromleyBR1 1LU
Born May 1981
Director
Appointed 27 Aug 2024
Resigned 23 Oct 2024
YARDLEY, Marc
Elmfield Park, BromleyBR1 1LU
Born May 1981
Director
27 Aug 2024
Resigned 23 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Certania Aquico-Uk Ltd
ActiveAerial Way, HucknallNG14 6DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2024
Certania Aquico-Uk Ltd
Aerial Way, HucknallNG14 6DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2024
Active
Lois Susan Heywood
CeasedElmfield Park, BromleyBR1 1LU
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Aug 2024
Ceased 23 Oct 2024
Lois Susan Heywood
Elmfield Park, BromleyBR1 1LU
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Aug 2024
Ceased 23 Oct 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
20 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2025
17 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2025
4 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2024
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
12 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
10 September 2024
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2024
9 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 September 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 September 2024