Retail & Asset Solutions Group Ltd is a private limited company situated at 1 Elmfield Park, Bromley BR1 1LU. Incorporated on 2022-05-04, this 2-year-old company is run by 5 directors.
Director Lois H., appointed on 17 May 2022. Director Christopher H., appointed on 17 May 2022. Director Graham P., appointed on 17 May 2022.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-05-03 and the date for the next filing is 2024-05-17. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Elmfield Park |
| Town | Bromley |
| Post code | BR1 1LU |
| Country of origin | United Kingdom |
| Registration Number | 14084133 |
| Date of Incorporation | Wed, 4th May 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 17 May 2022
Position: Director
Appointed: 17 May 2022
Position: Director
Appointed: 17 May 2022
Position: Director
Appointed: 17 May 2022
Position: Director
Appointed: 04 May 2022
The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Lois H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christopher, H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lois H.
| Notified on | 17 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher, H.
| Notified on | 4 May 2022 |
| Ceased on | 17 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 3rd, July 2023 |
accounts | Free Download (33 pages) |
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