RAC MIDCO LIMITED
Overview
| Company Name | RAC MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09229698 |
| 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 MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RAC MIDCO LIMITED located?
| Registered Office Address | R A C House Brockhurst Crescent WS5 4AW Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAC MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| NELSON MIDCO LIMITED | Sep 22, 2014 | Sep 22, 2014 |
What are the latest accounts for RAC MIDCO 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 MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for RAC MIDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||
legacy | 206 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Director's details changed for Mr Robin Peveril Hooper on Oct 17, 2020 | 2 pages | CH01 | ||||||
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 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||
legacy | 204 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 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 27, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Jonathan Galore as a director on Feb 27, 2024 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||
legacy | 184 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Rac Group (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||
Appointment of Mrs Lisa Griffiths as a secretary on Jan 31, 2023 | 2 pages | AP03 | ||||||
Who are the officers of RAC MIDCO 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 | 325499700001 | |||||||||||
| BAKER, Joanna Mary | Director | Brockhurst Crescent WS5 4AW Walsall R A C House West Midlands | England | British | 248233600001 | |||||||||
| GALLICO, Timothy Huish | Director | Brockhurst Crescent WS5 4AW Walsall R A C House West Midlands | England | British | 207411680003 | |||||||||
| HOBDAY, David Arthur | Director | Brockhurst Crescent WS5 4AW Walsall R A C House West Midlands | United Kingdom | British | 182038490001 | |||||||||
| HOOPER, Robin Peveril | Director | Brockhurst Crescent WS5 4AW Walsall R A C 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 R A C House West Midlands | England | French | 298028860002 | |||||||||
| MOHINDRA, Tesula | Director | Brockhurst Crescent WS5 4AW Walsall R A C House West Midlands | United Kingdom | British | 140653820001 | |||||||||
| PATTERSON, Simon Iain | Director | Brockhurst Crescent WS5 4AW Walsall R A C House West Midlands | United Kingdom | British | 293566980001 | |||||||||
| TEMPLEMAN, Robert William | Director | Brockhurst Crescent WS5 4AW Walsall R A C House West Midlands | England | British | 193980010001 | |||||||||
| WOOD, Gregory Mark | Director | Brockhurst Crescent WS5 4AW Walsall R A C House West Midlands | England | British | 153809860003 | |||||||||
| BARRETT, Paul James | Secretary | Brockhurst Crescent WS5 4AW Walsall R A C House West Midlands | 252764970001 | |||||||||||
| BOWDEN, Kelly | Secretary | Brockhurst Crescent WS5 4AW Walsall R A C House West Midlands | 287341700001 | |||||||||||
| GRIFFITHS, Lisa | Secretary | Brockhurst Crescent WS5 4AW Walsall R A C House West Midlands | 305125850001 | |||||||||||
| MORRISON, Scott | Secretary | Brockhurst Crescent WS5 4AW Walsall Rac House West Midlands United Kingdom | British | 193789030001 | ||||||||||
| 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 R A C 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 | British | 158614590002 | |||||||||
| FAIRMAN, Richard William Mark | Director | Brockhurst Crescent WS5 4AW Walsall R A C House West Midlands | England | British | 104921040001 | |||||||||
| GALORE, Jonathan | Director | Brockhurst Crescent WS5 4AW Walsall R A C 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 | |||||||||
| LEVY, Alexandre Michel | Director | 1-2, York House 45 Seymour Street W1H 7LX London Gic 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 United Kingdom | England | British | 166851740001 |
Who are the persons with significant control of RAC MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rac Group (Holdings) 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