RAC BOND CO PLC - WALSALL


Company Profile Company Filings

Overview

RAC BOND CO PLC is a Public Limited Company from WALSALL UNITED KINGDOM and has the status: Active.
RAC BOND CO PLC was incorporated 8 years ago on 24/03/2016 and has the registered number: 10084638. The accounts status is FULL and accounts are next due on 30/06/2024.

RAC BOND CO PLC - 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 30/06/2024

Registered Office

R A C HOUSE
WALSALL
WEST MIDLANDS
WS5 4AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA MARY BAKER Mar 1974 British Director 2018-07-02 CURRENT
MR TIMOTHY HUISH GALLICO Dec 1978 British Director 2016-04-13 CURRENT
MR ALEXANDRE MICHEL LEVY Oct 1984 French Director 2022-07-01 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-04-26 CURRENT
MRS LISA GRIFFITHS Secretary 2023-01-31 CURRENT
HENRY CHARLES JOHN ORMOND Jan 1973 British Director 2022-03-14 UNTIL 2022-07-01 RESIGNED
MR RICHARD FAIRMAN Jun 1967 British Director 2016-09-05 UNTIL 2018-02-27 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2016-05-04 UNTIL 2017-04-26 RESIGNED
MR ALEXANDRE MICHEL LEVY Oct 1984 French Director 2020-08-25 UNTIL 2022-03-14 RESIGNED
MS DIANE COUGILL Sep 1963 British Director 2016-03-24 UNTIL 2016-09-05 RESIGNED
SCOTT MORRISON Secretary 2016-03-24 UNTIL 2018-03-30 RESIGNED
MS CLARE MARIE JONES Secretary 2022-09-23 UNTIL 2023-01-31 RESIGNED
MISS KELLY BOWDEN Secretary 2020-04-15 UNTIL 2022-09-16 RESIGNED
VINIT NAGARAJAN Oct 1983 British Director 2016-03-24 UNTIL 2020-08-25 RESIGNED
MR PAUL JAMES BARRETT Secretary 2018-11-08 UNTIL 2020-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rac Bidco 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
CT CAPITAL LIMITED NORWICH ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
AXIOM VETERINARY LABORATORIES LIMITED NEWTON ABBOT ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
CHALLENGER (NORWICH) LIMITED GOSFORTH Dissolved... DORMANT 99999 - Dormant Company
VETERINARY ENTERPRISES & TRADING LIMITED DISS Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
CVS (UK) LIMITED DISS ENGLAND Active FULL 75000 - Veterinary activities
CENTRAL LOANS LIMITED NORWICH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CENTRAL HOMELOANS LIMITED NORWICH ENGLAND Dissolved... FULL 99999 - Dormant Company
CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED NORWICH ENGLAND Dissolved... FULL 99999 - Dormant Company
CVS GROUP PLC DISS ENGLAND Active GROUP 75000 - Veterinary activities
B & W EQUINE GROUP LIMITED DISS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
ALNORTHUMBRIA VETERINARY PRACTICE LTD NORWICH Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
ENDELL VETERINARY GROUP LIMITED DISS Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
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.
RAC BIDCO LIMITED WALSALL Active GROUP 64209 - Activities of other holding companies n.e.c.
RAFFLES PRIVATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
CROMLYNVETS LIMITED HILLSBOROUGH NORTHERN IRELAND Active DORMANT 75000 - Veterinary activities
ALL CREATURES VETERINARY HEALTH CENTRE LIMITED LIMAVADY Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities

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.
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