RAC LIMITED
Overview
| Company Name | RAC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07665596 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAC LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RAC LIMITED located?
| Registered Office Address | Rac House Brockhurst Crescent WS5 4AW Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAC LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAC FINANCE GROUP (HOLDINGS) LIMITED | Jan 06, 2012 | Jan 06, 2012 |
| STAG TOPCO LIMITED | Jun 10, 2011 | Jun 10, 2011 |
What are the latest accounts for RAC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RAC LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for RAC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Appointment of Shiam Frites as a secretary on Jul 22, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lisa Griffiths as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Rac Bidco Limited as a person with significant control on May 30, 2023 | 2 pages | PSC05 | ||
Appointment of Mrs Lisa Griffiths as a secretary on Jan 31, 2023 | 2 pages | AP03 | ||
Director's details changed for Mr Robert William Templeman on Jan 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Gregory Wood on Dec 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr David Arthur Hobday on Dec 22, 2022 | 2 pages | CH01 | ||
Termination of appointment of Kelly Bowden as a secretary on Sep 23, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Appointment of Ms Tesula Mohindra as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Appointment of Miss Kelly Bowden as a secretary on Sep 03, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul James Barrett as a secretary on Apr 01, 2020 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||
Confirmation statement made on Jun 10, 2019 with updates | 2 pages | CS01 | ||
Who are the officers of RAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRITES, Shiam | Secretary | Great Park Road Bradley Stoke BS32 4QN Bristol Rac Tower England | 325501490001 | |||||||
| BAKER, Joanna Mary | Director | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands | England | British | 248233600001 | |||||
| HOBDAY, David Arthur | Director | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands | United Kingdom | British | 182038490001 | |||||
| MOHINDRA, Tesula | Director | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands | United Kingdom | British | 140653820001 | |||||
| TEMPLEMAN, Robert William | Director | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands | England | British | 193980010001 | |||||
| WOOD, Gregory Mark | Director | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands | England | British | 153809860003 | |||||
| BARRETT, Paul James | Secretary | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands | 252764960001 | |||||||
| BOWDEN, Kelly | Secretary | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands | 287341120001 | |||||||
| GRIFFITHS, Lisa | Secretary | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands | 305124440001 | |||||||
| MORRISON, Scott | Secretary | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands United Kingdom | 172707830001 | |||||||
| BAIN, Zeina Jalal | Director | 57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom | United Kingdom | British | 126727040002 | |||||
| BURGESS, Andrew Richard | Director | 57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom | United Kingdom | British | 109616920002 | |||||
| COUGILL, Diane | Director | Brockhurst Crescent WS5 4QZ Bescot Rac House United Kingdom | United Kingdom | British | 158614590002 | |||||
| FAIRMAN, Richard William Mark | Director | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands | England | British | 104921040001 | |||||
| ROBSON, Fraser Scott | Director | 57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom | United Kingdom | British | 193868440002 | |||||
| SEYMOUR-JACKSON, Angela Charlotte | Director | Brockhurst Crescent WS5 4QZ Bescot Rac House United Kingdom | Scotland | British | 158471120001 | |||||
| STIRLING, Alex George | Director | 57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom | United Kingdom | British | 160039370001 | |||||
| WOODHOUSE, Christopher Kevin | Director | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands United Kingdom | England | British | 166851740001 |
Who are the persons with significant control of RAC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rac Bidco Limited | Apr 06, 2016 | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0