-
RAC GROUP (HOLDINGS) LIMITED - Rac House, Brockhurst Crescent, Walsall, West Midlands, United Kingdom
Company Information
- Company registration number
- 09229561
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rac House
- Brockhurst Crescent
- Walsall
- West Midlands
- WS5 4AW Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW UK
Management
- Managing Directors
- BAKER, Joanna Mary
- FOX, Simon Richard
- GALE, Patrick Nigel Christopher
- GALLICO, Timothy Huish
- HOBDAY, David Arthur
- HOOPER, Robin Peveril
- MOHINDRA, Tesula
- PATTERSON, Simon Iain
- TEMPLEMAN, Robert William
- WOOD, Gregory Mark
- Company secretaries
- GRIFFITHS, Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-22
- Age Of Company 2014-09-22 9 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- APEX NOMINEES LIMITED (0.10%) null,null,null,null,null,null,null
- JEWEL LUXCO S.À R.L. (0.02%) Luxembourg,Luxembourg,2540,null,null,null,rue Edward Steichen 2
- DIANE COUGILL (0.05%)
- L3 INVESTMENT HOLDINGS LP (8.13%) United Kingdom,Edinburgh,EH3 9WJ,null,null,Festival Square,50 Lothian Road
- APEX FIDUCIARY SERVICES LIMITED (1.81%) null,null,null,null,null,null,null
- GALVAUDE PRIVATE INVESTMENTS INC (7.95%) Canada,Montreal,H3B 4W8,null,null,Ste 900,1250 Rene Levesque Blvd W
- HARBOURVEST STRUCTURED SOLUTIONS IV L.P. (1.99%) United States of America,Wilmington,19801-1120,null,null,null,1209 N Orange St
- MR DAVID ARTHUR HOBDAY (0.10%)
- SPHINX INVESTMENT PTE. LTD. (37.31%) Singapore,Singapore,68912,null,null,168 Robinson Road #37-01,Capital Tower
- ORANGE BIDCO LIMITED (42.52%) Saint Helier (United Kingdom),Saint Helier,JE1 1SG,null,null,null,Esplanade 27
Jurisdiction Particularities
- Company Name (english)
- RAC Group (Holdings) Limited
- Additional Status Details
- Active
- Previous Names
- NELSON TOPCO LIMITED
- Legal Entity Identifier (LEI)
- 213800N8TKN59FPOPX12
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-07
- Last Date: 2023-09-23
-
RAC GROUP (HOLDINGS) LIMITED Company Description
- RAC GROUP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 09229561. Its current trading status is "live". It was registered 2014-09-22. It was previously called NELSON TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 10 directors and 1 secretary.It can be contacted at Rac House .
Get RAC GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rac Group (Holdings) Limited - Rac House, Brockhurst Crescent, Walsall, West Midlands, United Kingdom
- 2014-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RAC GROUP (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-03-05) - CH01
-
termination-director-company-with-name-termination-date (2024-02-15) - TM01
-
appoint-person-director-company-with-name-date (2024-02-19) - AP01
-
termination-director-company-with-name-termination-date (2024-02-19) - TM01
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-10-13) - CS01
-
accounts-with-accounts-type-group (2023-10-11) - AA
-
appoint-person-director-company-with-name-date (2023-02-09) - AP01
-
change-person-director-company-with-change-date (2023-01-23) - CH01
-
change-person-director-company-with-change-date (2023-01-11) - CH01
-
confirmation-statement-with-updates (2023-01-03) - CS01
keyboard_arrow_right 2022
-
capital-variation-of-rights-attached-to-shares (2022-03-23) - SH10
-
capital-name-of-class-of-shares (2022-03-23) - SH08
-
appoint-person-director-company-with-name-date (2022-03-14) - AP01
-
appoint-person-director-company-with-name-date (2022-03-15) - AP01
-
memorandum-articles (2022-03-28) - MA
-
termination-director-company-with-name-termination-date (2022-03-14) - TM01
-
resolution (2022-03-23) - RESOLUTIONS
-
resolution (2022-03-28) - RESOLUTIONS
-
capital-alter-shares-subdivision (2022-03-28) - SH02
-
appoint-person-secretary-company-with-name-date (2022-12-21) - AP03
-
termination-secretary-company-with-name-termination-date (2022-10-06) - TM02
-
accounts-with-accounts-type-group (2022-09-22) - AA
-
appoint-person-director-company-with-name-date (2022-09-14) - AP01
-
appoint-person-director-company-with-name-date (2022-07-14) - AP01
-
termination-director-company-with-name-termination-date (2022-07-14) - TM01
-
capital-name-of-class-of-shares (2022-06-15) - SH08
-
capital-allotment-shares (2022-05-27) - SH01
-
capital-variation-of-rights-attached-to-shares (2022-04-01) - SH10
-
capital-allotment-shares (2022-03-28) - SH01
-
resolution (2022-06-17) - RESOLUTIONS
-
capital-alter-shares-redemption-statement-of-capital (2022-03-28) - SH02
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-09-16) - AA
-
appoint-person-secretary-company-with-name-date (2021-09-16) - AP03
-
confirmation-statement-with-no-updates (2021-09-27) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-12-09) - AP01
-
accounts-with-accounts-type-group (2020-09-25) - AA
-
confirmation-statement-with-no-updates (2020-09-23) - CS01
-
termination-director-company-with-name-termination-date (2020-09-07) - TM01
-
termination-secretary-company-with-name-termination-date (2020-04-09) - TM02
-
appoint-person-director-company-with-name-date (2020-09-07) - AP01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-11-19) - AP01
-
confirmation-statement-with-no-updates (2019-10-13) - CS01
-
accounts-with-accounts-type-group (2019-08-22) - AA
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-04-13) - TM02
-
appoint-person-secretary-company-with-name-date (2018-11-22) - AP03
-
confirmation-statement-with-updates (2018-10-09) - CS01
-
accounts-with-accounts-type-group (2018-07-13) - AA
-
appoint-person-director-company-with-name-date (2018-07-09) - AP01
-
termination-director-company-with-name-termination-date (2018-03-05) - TM01
keyboard_arrow_right 2017
-
memorandum-articles (2017-07-20) - MA
-
capital-variation-of-rights-attached-to-shares (2017-03-10) - SH10
-
capital-name-of-class-of-shares (2017-03-13) - SH08
-
termination-director-company-with-name-termination-date (2017-03-14) - TM01
-
appoint-person-director-company-with-name-date (2017-03-14) - AP01
-
confirmation-statement-with-updates (2017-10-06) - CS01
-
resolution (2017-05-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-06-15) - AA
keyboard_arrow_right 2016
-
resolution (2016-04-28) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-04-21) - TM01
-
appoint-person-director-company-with-name-date (2016-04-21) - AP01
-
appoint-person-director-company-with-name-date (2016-04-22) - AP01
-
capital-name-of-class-of-shares (2016-04-28) - SH08
-
memorandum-articles (2016-04-28) - MA
-
capital-variation-of-rights-attached-to-shares (2016-04-28) - SH10
-
accounts-with-accounts-type-group (2016-05-04) - AA
-
termination-director-company-with-name-termination-date (2016-05-24) - TM01
-
resolution (2016-06-02) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2016-06-06) - SH10
-
capital-name-of-class-of-shares (2016-06-06) - SH08
-
termination-director-company-with-name-termination-date (2016-09-09) - TM01
-
appoint-person-director-company-with-name-date (2016-09-14) - AP01
-
confirmation-statement-with-updates (2016-10-06) - CS01
keyboard_arrow_right 2015
-
capital-alter-shares-subdivision (2015-01-06) - SH02
-
appoint-person-director-company-with-name-date (2015-01-06) - AP01
-
resolution (2015-01-05) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
-
capital-allotment-shares (2015-01-06) - SH01
-
appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
-
accounts-with-accounts-type-group (2015-09-22) - AA
-
appoint-person-director-company-with-name-date (2015-01-09) - AP01
-
change-person-director-company-with-change-date (2015-01-16) - CH01
-
change-account-reference-date-company-previous-shortened (2015-01-22) - AA01
-
appoint-person-director-company-with-name-date (2015-01-23) - AP01
-
termination-director-company-with-name-termination-date (2015-09-04) - TM01
-
appoint-person-director-company-with-name-date (2015-09-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-09-30) - AP01
-
termination-secretary-company-with-name-termination-date (2014-09-30) - TM02
-
termination-director-company-with-name-termination-date (2014-09-30) - TM01
-
change-person-director-company-with-change-date (2014-10-01) - CH01
-
certificate-change-of-name-company (2014-12-29) - CERTNM
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01
-
incorporation-company (2014-09-22) - NEWINC