RAC GROUP (HOLDINGS) LIMITED
Overview
| Company Name | RAC GROUP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09229561 |
| 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 GROUP (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RAC GROUP (HOLDINGS) 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 GROUP (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NELSON TOPCO LIMITED | Sep 22, 2014 | Sep 22, 2014 |
What are the latest accounts for RAC GROUP (HOLDINGS) 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 GROUP (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for RAC GROUP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 23, 2025 with updates | 20 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 206 pages | AA | ||||||
Director's details changed for Mr Robin Peveril Hooper on Oct 17, 2020 | 2 pages | CH01 | ||||||
Second filing to change the details of Simon Richard Fox as a director | 5 pages | RP04CH01 | ||||||
Second filing to change the details of Timothy Huish Gallico as a director | 5 pages | RP04CH01 | ||||||
Director's details changed for Mr Timothy Huish Gallico on Sep 19, 2024 | 3 pages | CH01 | ||||||
| ||||||||
Group of companies' accounts made up to Dec 31, 2023 | 204 pages | AA | ||||||
Confirmation statement made on Sep 23, 2024 with updates | 21 pages | CS01 | ||||||
Appointment of Shiam Frites as a secretary on Jul 22, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Lisa Griffiths as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||
Director's details changed for Mr Ahmed Ismail Ahmed Khairat on Feb 27, 2024 | 2 pages | CH01 | ||||||
Appointment of Mr Ahmed Ismail Ahmed Khairat as a director on Feb 09, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Ahmed Ismail Ahmed Khairat as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Jonathan Galore as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 23, 2023 with updates | 20 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 184 pages | AA | ||||||
Appointment of Mr Ahmed Ismail Ahmed Khairat as a director on Jan 27, 2023 | 2 pages | AP01 | ||||||
Director's details changed for Mr Gregory Mark Wood on Dec 22, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Alexandre Michel Levy on Dec 22, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr David Arthur Hobday on Jan 23, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Timothy Huish Gallico on Dec 22, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Simon Richard Fox on Dec 22, 2022 | 3 pages | CH01 | ||||||
| ||||||||
Confirmation statement made on Sep 23, 2022 with updates | 19 pages | CS01 | ||||||
Appointment of Mrs Lisa Griffiths as a secretary on Dec 16, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Kelly Bowden as a secretary on Sep 23, 2022 | 1 pages | TM02 | ||||||
Who are the officers of RAC GROUP (HOLDINGS) 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 | 325490340001 | |||||||||||
| BAKER, Joanna Mary | Director | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands | England | British | 248233600001 | |||||||||
| FOX, Simon Richard | Director | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands | United Kingdom | British | 58101280002 | |||||||||
| GALE, Patrick Nigel Christopher | Director | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands | England | British | 149359970001 | |||||||||
| GALLICO, Timothy Huish | Director | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands | England | British | 207411680003 | |||||||||
| HOBDAY, David Arthur | Director | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands | United Kingdom | British | 182038490001 | |||||||||
| HOOPER, Robin Peveril | Director | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands | England | British | 207432000001 | |||||||||
| KHAIRAT, Ahmed Ismail Ahmed | Director | 64-65 Grosvenor Street W1K 3JH London Broadbent House England | England | British,Egyptian | 305396360001 | |||||||||
| LEVY, Alexandre Michel | Director | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands | England | French | 298028860002 | |||||||||
| MOHINDRA, Tesula | Director | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands | United Kingdom | British | 140653820001 | |||||||||
| PATTERSON, Simon Iain | Director | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands | United Kingdom | British | 293566980001 | |||||||||
| 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 | 252765020001 | |||||||||||
| BOWDEN, Kelly | Secretary | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands | 287341460001 | |||||||||||
| GRIFFITHS, Lisa | Secretary | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands | 303530680001 | |||||||||||
| MORRISON, Scott | Secretary | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands United Kingdom | British | 193868140001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| BOUGHTON, Marc | Director | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands | United Kingdom | British | 207433320001 | |||||||||
| BURGESS, Andrew Richard | Director | Berkeley Square W1J 6ER London Lawnsdowne House 57 United Kingdom | United Kingdom | British | 109616920002 | |||||||||
| CHAI, May Quan Elwin | Director | York House 45 Seymour Street W1H 7LX London 1st & 2nd Floor United Kingdom | United Kingdom | Singaporean | 184067210001 | |||||||||
| COUGILL, Diane | Director | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands United Kingdom | United Kingdom | British | 158614590002 | |||||||||
| FAIRMAN, Richard William Mark | Director | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands | England | British | 104921040001 | |||||||||
| GALORE, Jonathan | Director | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands | England | British | 279905720001 | |||||||||
| JARRATT, Robin Alexander De Beir | Director | York House 45 Seymour Street W1H 7LX London 1st & 2nd Floor United Kingdom | England | British | 183866070001 | |||||||||
| KHAIRAT, Ahmed Ismail Ahmed | Director | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands | England | British,Egyptian | 305396360001 | |||||||||
| LEVY, Alexandre Michel | Director | 1-2, York House Seymour Street W1H 7LX London Government Of Singapore Investment Corporation England | England | French | 273877960001 | |||||||||
| NAGARAJAN, Vinit | Director | York House 45 Seymour Street W1H 7LX London Government Of Singapore Investment Corporation United Kingdom | England | British | 200718590001 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 | |||||||||
| ORMOND, Henry Charles John | Director | York House 45 Seymour Street W1H 7LX London 1st & 2nd Floor United Kingdom | England | British | 191382310001 | |||||||||
| ROBSON, Fraser Scott | Director | Berkeley Square W1J 6ER London Lawnsdowne House 57 United Kingdom | United Kingdom | British | 193868440002 | |||||||||
| STIRLING, Alex George | Director | Berkeley Square W1J 6ER London Lawnsdowne House 57 United Kingdom | United Kingdom | British | 160039370001 | |||||||||
| WOODHOUSE, Christopher Kevin | Director | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands | England | British | 166851740001 |
What are the latest statements on persons with significant control for RAC GROUP (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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