RAC MIDCO II LIMITED - WALSALL


Company Profile Company Filings

Overview

RAC MIDCO II LIMITED is a Private Limited Company from WALSALL and has the status: Active.
RAC MIDCO II LIMITED was incorporated 9 years ago on 22/09/2014 and has the registered number: 09229775. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RAC MIDCO II 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 MIDCO II LIMITED (until 29/12/2014)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA GRIFFITHS Secretary 2023-01-31 CURRENT
MR ROBIN PEVERIL HOOPER Jul 1973 British Director 2016-04-12 CURRENT
MR TIMOTHY HUISH GALLICO Dec 1978 British Director 2016-04-12 CURRENT
MR ALEXANDRE MICHEL LEVY Oct 1984 French Director 2022-07-01 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
JONATHAN GALORE Feb 1976 British Director 2022-03-14 CURRENT
MR DAVID ARTHUR HOBDAY Jan 1969 British Director 2017-03-02 CURRENT
MR PAUL JAMES BARRETT Secretary 2018-11-08 UNTIL 2020-04-01 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
ANDREW BURGESS Jul 1964 British Director 2014-12-17 UNTIL 2016-04-12 RESIGNED
DR ROBIN ALEXANDER DE BEIR JARRATT Jun 1972 British Director 2014-09-23 UNTIL 2016-04-15 RESIGNED
MR ALEX GEORGE STIRLING Feb 1973 British Director 2014-12-17 UNTIL 2016-04-12 RESIGNED
MR FRASER SCOTT ROBSON Jul 1980 British Director 2014-12-17 UNTIL 2016-04-12 RESIGNED
HENRY CHARLES JOHN ORMOND Jan 1973 British Director 2014-09-23 UNTIL 2022-07-01 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2014-09-22 UNTIL 2014-09-23 RESIGNED
MR VINIT NAGARAJAN Oct 1983 British Director 2015-09-01 UNTIL 2020-08-25 RESIGNED
MR ALEXANDRE MICHEL LEVY Oct 1984 French Director 2020-08-25 UNTIL 2022-03-14 RESIGNED
MR RICHARD FAIRMAN Jun 1967 British Director 2016-09-05 UNTIL 2018-02-27 RESIGNED
MS DIANE COUGILL Sep 1963 British Director 2014-12-17 UNTIL 2016-09-05 RESIGNED
MAY QUAN ELWIN CHAI Aug 1980 Singaporean Director 2014-09-23 UNTIL 2015-08-31 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
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2014-09-22 UNTIL 2014-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rac Midco Limited 2016-04-06 Walsall   West Midlands Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAC GROUP LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RAC MOTORING SERVICES WALSALL Active FULL 96090 - Other service activities n.e.c.
LONDON YOUTH GAMES FOUNDATION RICKMANSWORTH ENGLAND Active SMALL 93199 - Other sports activities
ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED Active SMALL 49390 - Other passenger land transport
MODACS LIMITED GRIMSBY Dissolved... FULL 96090 - Other service activities n.e.c.
SPORTINGBET LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SPORTING ODDS LIMITED LONDON UNITED KINGDOM Active FULL 92000 - Gambling and betting activities
INTERACTIVE SPORTS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
RAC FINANCIAL SERVICES LIMITED WALSALL Active FULL 82990 - Other business support service activities n.e.c.
RAC FINANCE LIMITED WALSALL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RAC FINANCE GROUP LIMITED WALSALL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RAC FINANCE (HOLDINGS) LIMITED WALSALL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RAC MOTORING SERVICES (HOLDINGS) LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RAC CARS LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 96090 - Other 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 BIDCO LIMITED WALSALL Active GROUP 64209 - Activities of other holding companies n.e.c.
PENSION INSURANCE CORPORATION GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 66290 - Other activities auxiliary to insurance and pension funding
RAC BOND CO PLC WALSALL UNITED KINGDOM Active FULL 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
RAC MOTORING SERVICES WALSALL Active FULL 96090 - Other service activities n.e.c.
RAC INSURANCE LIMITED WALSALL Active FULL 65120 - Non-life insurance
RAC FINANCIAL SERVICES LIMITED WALSALL Active FULL 82990 - Other business support 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