RAC BOND CO PLC - WALSALL


Company Profile Company Filings

Overview

RAC BOND CO PLC is a Public Limited Company from WALSALL UNITED KINGDOM and has the status: Active.
RAC BOND CO PLC was incorporated 8 years ago on 24/03/2016 and has the registered number: 10084638. The accounts status is FULL and accounts are next due on 30/06/2024.

RAC BOND CO PLC - 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 30/06/2024

Registered Office

R A C HOUSE
WALSALL
WEST MIDLANDS
WS5 4AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-04-26 CURRENT
MR ALEXANDRE MICHEL LEVY Oct 1984 French Director 2022-07-01 CURRENT
MR TIMOTHY HUISH GALLICO Dec 1978 British Director 2016-04-13 CURRENT
MRS JOANNA MARY BAKER Mar 1974 British Director 2018-07-02 CURRENT
MRS CLARE MARIE JONES Secretary 2024-04-25 CURRENT
MR ALEXANDRE MICHEL LEVY Oct 1984 French Director 2020-08-25 UNTIL 2022-03-14 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2016-05-04 UNTIL 2017-04-26 RESIGNED
MR RICHARD FAIRMAN Jun 1967 British Director 2016-09-05 UNTIL 2018-02-27 RESIGNED
MS DIANE COUGILL Sep 1963 British Director 2016-03-24 UNTIL 2016-09-05 RESIGNED
SCOTT MORRISON Secretary 2016-03-24 UNTIL 2018-03-30 RESIGNED
MS CLARE MARIE JONES Secretary 2022-09-23 UNTIL 2023-01-31 RESIGNED
MRS LISA GRIFFITHS Secretary 2023-01-31 UNTIL 2024-04-25 RESIGNED
MISS KELLY BOWDEN Secretary 2020-04-15 UNTIL 2022-09-16 RESIGNED
MR PAUL JAMES BARRETT Secretary 2018-11-08 UNTIL 2020-04-01 RESIGNED
VINIT NAGARAJAN Oct 1983 British Director 2016-03-24 UNTIL 2020-08-25 RESIGNED
HENRY CHARLES JOHN ORMOND Jan 1973 British Director 2022-03-14 UNTIL 2022-07-01 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
ARIANTY NO. 1 PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY SERVICES LIMITED LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
ASSET LINK CAPITAL (NO.1) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASSET LINK CAPITAL (NO 3) LIMITED LONDON ENGLAND Active DORMANT 82911 - Activities of collection agencies
ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
APC 2008-1 HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ANAPTYXI II PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ANAPTYXI II HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALD FUNDING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALPHA SHIPPING FINANCE LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
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.

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 BRAND ENTERPRISES LLP WALSALL Active FULL None Supplied