RAC BIDCO LIMITED - WALSALL


Company Profile Company Filings

Overview

RAC BIDCO LIMITED is a Private Limited Company from WALSALL and has the status: Active.
RAC BIDCO LIMITED was incorporated 9 years ago on 22/09/2014 and has the registered number: 09229824. The accounts status is GROUP and accounts are next due on 30/09/2024.

RAC BIDCO 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

R A C HOUSE
WALSALL
WEST MIDLANDS
WS5 4AW

This Company Originates in : United Kingdom
Previous trading names include:
NELSON BIDCO 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
MR TIMOTHY HUISH GALLICO Dec 1978 British Director 2016-04-12 CURRENT
MRS JOANNA MARY BAKER Mar 1974 British Director 2018-07-02 CURRENT
JONATHAN GALORE Feb 1976 British Director 2022-03-14 CURRENT
MR DAVID ARTHUR HOBDAY Jan 1969 British Director 2017-03-02 CURRENT
MR ROBIN PEVERIL HOOPER Jul 1973 British Director 2016-04-12 CURRENT
MR ALEX MICHEL LEVY Oct 1984 French Director 2022-07-01 CURRENT
TESULA MOHINDRA Nov 1966 British Director 2022-09-01 CURRENT
MR SIMON IAIN PATTERSON May 1973 British Director 2022-03-14 CURRENT
MR ROBERT WILLIAM TEMPLEMAN Oct 1957 British Director 2014-12-17 CURRENT
MR GREGORY MARK WOOD Jul 1953 British Director 2014-12-17 CURRENT
MRS LISA GRIFFITHS Secretary 2023-01-31 CURRENT
ANDREW BURGESS Jul 1964 British Director 2014-12-17 UNTIL 2016-04-12 RESIGNED
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
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
MR ALEXANDRE MICHEL LEVY Oct 1984 French Director 2020-08-25 UNTIL 2022-03-14 RESIGNED
DR ROBIN ALEXANDER DE BEIR JARRATT Jun 1972 British Director 2014-09-23 UNTIL 2016-04-15 RESIGNED
MR VINIT NAGARAJAN Oct 1983 British Director 2015-09-01 UNTIL 2020-08-25 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
MR PAUL JAMES BARRETT Secretary 2018-11-08 UNTIL 2020-04-01 RESIGNED
MR ALEX GEORGE STIRLING Feb 1973 British Director 2014-12-17 UNTIL 2016-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rac Midco Ii Limited 2016-04-06 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON YOUTH GAMES FOUNDATION RICKMANSWORTH ENGLAND Active SMALL 93199 - Other sports activities
HOLLAND & BARRETT INTERNATIONAL LIMITED NUNEATON Active GROUP 70100 - Activities of head offices
RAC LIMITED WALSALL Active 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.
HEALTHCARE BUYING GROUP LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ADDISON LEE HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ADDISON LEE FINANCING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MYDENTIST FINANCE LIMITED MANCHESTER Active FULL 64999 - Financial intermediation not elsewhere classified
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 MIDCO II LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 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
PA CONSULTING GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GARDEN FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BLUE CLEANCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLUE BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLUE UK TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLUE MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
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 MIDCO II LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 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