RAC LIMITED - WALSALL


Company Profile Company Filings

Overview

RAC LIMITED is a Private Limited Company from WALSALL and has the status: Active.
RAC LIMITED was incorporated 13 years ago on 10/06/2011 and has the registered number: 07665596. The accounts status is FULL and accounts are next due on 30/09/2024.

RAC LIMITED - WALSALL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RAC HOUSE
WALSALL
WEST MIDLANDS
WS5 4AW

This Company Originates in : United Kingdom
Previous trading names include:
RAC FINANCE GROUP (HOLDINGS) LIMITED (until 22/08/2014)
STAG TOPCO LIMITED (until 06/01/2012)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA MARY BAKER Mar 1974 British Director 2018-07-02 CURRENT
MRS LISA GRIFFITHS Secretary 2023-01-31 CURRENT
MR ROBERT WILLIAM TEMPLEMAN Oct 1957 British Director 2011-09-30 CURRENT
MR GREGORY MARK WOOD Jul 1953 British Director 2011-09-30 CURRENT
TESULA MOHINDRA Nov 1966 British Director 2022-09-01 CURRENT
MR DAVID ARTHUR HOBDAY Jan 1969 British Director 2017-03-02 CURRENT
ANDREW BURGESS Jul 1964 British Director 2011-06-10 UNTIL 2014-12-17 RESIGNED
MRS ZEINA JALAL BAIN Sep 1977 British Director 2011-06-10 UNTIL 2014-12-17 RESIGNED
MR CHRISTOPHER KEVIN WOODHOUSE Jun 1961 British Director 2012-02-03 UNTIL 2017-03-02 RESIGNED
MS DIANE COUGILL Sep 1963 British Director 2011-09-30 UNTIL 2016-09-05 RESIGNED
MR RICHARD FAIRMAN Jun 1967 British Director 2016-09-05 UNTIL 2018-02-27 RESIGNED
MR FRASER SCOTT ROBSON Jul 1980 British Director 2011-06-10 UNTIL 2011-09-30 RESIGNED
MRS ANGELA CHARLOTTE SEYMOUR-JACKSON Sep 1966 British Director 2011-09-30 UNTIL 2012-01-31 RESIGNED
MR SCOTT MORRISON Secretary 2012-10-01 UNTIL 2018-03-30 RESIGNED
MISS KELLY BOWDEN Secretary 2021-09-03 UNTIL 2022-09-23 RESIGNED
MR PAUL JAMES BARRETT Secretary 2018-11-08 UNTIL 2020-04-01 RESIGNED
MR ALEX GEORGE STIRLING Feb 1973 British Director 2011-09-30 UNTIL 2014-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rac Bidco Limited 2016-04-06 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAVERICK TECHNOLOGY (UK) LTD BUCKINGHAM UNITED KINGDOM Dissolved... SMALL 46180 - Agents specialized in the sale of other particular products
RAC FINANCIAL SERVICES LIMITED WALSALL Active FULL 82990 - Other business support service activities n.e.c.
RAC MANAGEMENT LIMITED BESCOT Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RAC FINANCE LIMITED WALSALL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RAC FINANCE GROUP LIMITED WALSALL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RAC FINANCE (HOLDINGS) LIMITED WALSALL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RAC MOTORING SERVICES (HOLDINGS) LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RAC CARS LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ADDISON LEE HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ADDISON LEE FINANCING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEBULA SYSTEMS LTD BUCKINGHAM UNITED KINGDOM Dissolved... FULL 62012 - Business and domestic software development
RAC GROUP (HOLDINGS) LIMITED WALSALL Active GROUP 64209 - Activities of other holding companies n.e.c.
RAC MIDCO LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RAC MIDCO II LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RAC BIDCO LIMITED WALSALL Active GROUP 64209 - Activities of other holding companies n.e.c.
PA CONSULTING GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GARDEN FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BLUE CLEANCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLUE BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAC GROUP LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BROTHERS GROUP HOLDINGS LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RAC FINANCIAL SERVICES LIMITED WALSALL Active FULL 82990 - Other business support service activities n.e.c.
RAC CARS LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
RISK TELEMATICS UK LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 45320 - Retail trade of motor vehicle parts and accessories
RAC GROUP (HOLDINGS) LIMITED WALSALL Active GROUP 64209 - Activities of other holding companies n.e.c.
RAC BIDCO LIMITED WALSALL Active GROUP 64209 - Activities of other holding companies n.e.c.
ROAD SAFETY AWARENESS CHARITY WALSALL Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RAC BOND CO PLC WALSALL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RAC BRAND ENTERPRISES LLP WALSALL Active FULL None Supplied