RAC GROUP (HOLDINGS) LIMITED - WALSALL


Company Profile Company Filings

Overview

RAC GROUP (HOLDINGS) LIMITED is a Private Limited Company from WALSALL and has the status: Active.
RAC GROUP (HOLDINGS) LIMITED was incorporated 9 years ago on 22/09/2014 and has the registered number: 09229561. The accounts status is GROUP and accounts are next due on 30/09/2024.

RAC GROUP (HOLDINGS) 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:
NELSON TOPCO LIMITED (until 29/12/2014)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA GRIFFITHS Secretary 2022-12-16 CURRENT
MR AHMED KHAIRAT Jul 1991 British,Egyptian Director 2024-02-09 CURRENT
MR DAVID ARTHUR HOBDAY Jan 1969 British Director 2017-03-02 CURRENT
MR TIMOTHY HUISH GALLICO Dec 1978 British Director 2016-04-12 CURRENT
MR SIMON RICHARD FOX Mar 1961 British Director 2019-11-15 CURRENT
MR ALEXANDRE MICHEL LEVY Oct 1984 French Director 2022-07-01 CURRENT
MR PATRICK NIGEL CHRISTOPHER GALE Mar 1960 British Director 2020-12-01 CURRENT
MRS JOANNA MARY BAKER Mar 1974 British Director 2018-07-02 CURRENT
MR GREGORY MARK WOOD Jul 1953 British Director 2014-12-17 CURRENT
MR ROBERT WILLIAM TEMPLEMAN Oct 1957 British Director 2014-12-17 CURRENT
MR SIMON IAIN PATTERSON May 1973 British Director 2022-03-14 CURRENT
TESULA MOHINDRA Nov 1966 British Director 2022-09-01 CURRENT
MR ROBIN PEVERIL HOOPER Jul 1973 British Director 2016-04-12 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2014-09-22 UNTIL 2014-09-23 RESIGNED
MISS KELLY BOWDEN Secretary 2021-09-03 UNTIL 2022-09-23 RESIGNED
SCOTT MORRISON British Secretary 2014-12-17 UNTIL 2018-03-30 RESIGNED
DR ROBIN ALEXANDER DE BEIR JARRATT Jun 1972 British Director 2014-09-23 UNTIL 2016-04-15 RESIGNED
MR PAUL JAMES BARRETT Secretary 2018-11-08 UNTIL 2020-04-01 RESIGNED
MS DIANE COUGILL Sep 1963 British Director 2014-12-17 UNTIL 2016-09-05 RESIGNED
MR RICHARD FAIRMAN Jun 1967 British Director 2016-09-05 UNTIL 2018-02-27 RESIGNED
JONATHAN GALORE Feb 1976 British Director 2022-03-14 UNTIL 2024-02-09 RESIGNED
ANDREW BURGESS Jul 1964 British Director 2014-12-17 UNTIL 2016-04-12 RESIGNED
MR ALEXANDRE MICHEL LEVY Oct 1984 French Director 2020-08-25 UNTIL 2022-03-14 RESIGNED
MR VINIT NAGARAJAN Oct 1983 British Director 2015-09-01 UNTIL 2020-08-25 RESIGNED
MR AHMED ISMAIL AHMED KHAIRAT Jul 1991 British,Egyptian Director 2023-01-27 UNTIL 2024-02-09 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2014-09-22 UNTIL 2014-09-23 RESIGNED
HENRY CHARLES JOHN ORMOND Jan 1973 British Director 2014-09-23 UNTIL 2022-07-01 RESIGNED
MR FRASER SCOTT ROBSON Jul 1980 British Director 2014-12-17 UNTIL 2016-04-12 RESIGNED
MAY QUAN ELWIN CHAI Aug 1980 Singaporean Director 2014-09-23 UNTIL 2015-08-31 RESIGNED
MR ALEX GEORGE STIRLING Feb 1973 British Director 2014-12-17 UNTIL 2016-04-12 RESIGNED
MR CHRISTOPHER KEVIN WOODHOUSE Jun 1961 British Director 2014-12-17 UNTIL 2017-03-02 RESIGNED
MR MARC BOUGHTON Feb 1964 British Director 2016-04-12 UNTIL 2022-03-14 RESIGNED

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