• UK
  • 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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-03-05) - CH01

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  • termination-director-company-with-name-termination-date (2024-02-15) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-19) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-19) - TM01

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  • confirmation-statement-with-updates (2023-10-13) - CS01

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  • accounts-with-accounts-type-group (2023-10-11) - AA

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  • appoint-person-director-company-with-name-date (2023-02-09) - AP01

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  • change-person-director-company-with-change-date (2023-01-23) - CH01

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  • change-person-director-company-with-change-date (2023-01-11) - CH01

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  • confirmation-statement-with-updates (2023-01-03) - CS01

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  • capital-variation-of-rights-attached-to-shares (2022-03-23) - SH10

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  • capital-name-of-class-of-shares (2022-03-23) - SH08

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  • appoint-person-director-company-with-name-date (2022-03-14) - AP01

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  • appoint-person-director-company-with-name-date (2022-03-15) - AP01

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  • memorandum-articles (2022-03-28) - MA

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  • termination-director-company-with-name-termination-date (2022-03-14) - TM01

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  • resolution (2022-03-23) - RESOLUTIONS

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  • resolution (2022-03-28) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2022-03-28) - SH02

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  • appoint-person-secretary-company-with-name-date (2022-12-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-10-06) - TM02

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  • accounts-with-accounts-type-group (2022-09-22) - AA

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  • appoint-person-director-company-with-name-date (2022-09-14) - AP01

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  • appoint-person-director-company-with-name-date (2022-07-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-14) - TM01

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  • capital-name-of-class-of-shares (2022-06-15) - SH08

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  • capital-allotment-shares (2022-05-27) - SH01

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  • capital-variation-of-rights-attached-to-shares (2022-04-01) - SH10

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  • capital-allotment-shares (2022-03-28) - SH01

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  • resolution (2022-06-17) - RESOLUTIONS

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  • capital-alter-shares-redemption-statement-of-capital (2022-03-28) - SH02

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  • accounts-with-accounts-type-group (2021-09-16) - AA

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  • appoint-person-secretary-company-with-name-date (2021-09-16) - AP03

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  • confirmation-statement-with-no-updates (2021-09-27) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-09) - AP01

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  • accounts-with-accounts-type-group (2020-09-25) - AA

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  • confirmation-statement-with-no-updates (2020-09-23) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-04-09) - TM02

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  • appoint-person-director-company-with-name-date (2020-09-07) - AP01

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  • appoint-person-director-company-with-name-date (2019-11-19) - AP01

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  • confirmation-statement-with-no-updates (2019-10-13) - CS01

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  • accounts-with-accounts-type-group (2019-08-22) - AA

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  • termination-secretary-company-with-name-termination-date (2018-04-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-11-22) - AP03

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  • confirmation-statement-with-updates (2018-10-09) - CS01

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  • accounts-with-accounts-type-group (2018-07-13) - AA

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  • appoint-person-director-company-with-name-date (2018-07-09) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-05) - TM01

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  • memorandum-articles (2017-07-20) - MA

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  • capital-variation-of-rights-attached-to-shares (2017-03-10) - SH10

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  • capital-name-of-class-of-shares (2017-03-13) - SH08

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  • termination-director-company-with-name-termination-date (2017-03-14) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-14) - AP01

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  • confirmation-statement-with-updates (2017-10-06) - CS01

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  • resolution (2017-05-17) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-06-15) - AA

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  • resolution (2016-04-28) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-04-21) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-21) - AP01

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  • appoint-person-director-company-with-name-date (2016-04-22) - AP01

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  • capital-name-of-class-of-shares (2016-04-28) - SH08

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  • memorandum-articles (2016-04-28) - MA

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  • capital-variation-of-rights-attached-to-shares (2016-04-28) - SH10

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  • accounts-with-accounts-type-group (2016-05-04) - AA

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  • termination-director-company-with-name-termination-date (2016-05-24) - TM01

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  • resolution (2016-06-02) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2016-06-06) - SH10

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  • capital-name-of-class-of-shares (2016-06-06) - SH08

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  • termination-director-company-with-name-termination-date (2016-09-09) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-14) - AP01

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  • confirmation-statement-with-updates (2016-10-06) - CS01

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  • capital-alter-shares-subdivision (2015-01-06) - SH02

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  • appoint-person-director-company-with-name-date (2015-01-06) - AP01

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  • resolution (2015-01-05) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01

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  • capital-allotment-shares (2015-01-06) - SH01

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  • appoint-person-secretary-company-with-name-date (2015-01-06) - AP03

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  • accounts-with-accounts-type-group (2015-09-22) - AA

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  • appoint-person-director-company-with-name-date (2015-01-09) - AP01

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  • change-person-director-company-with-change-date (2015-01-16) - CH01

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  • change-account-reference-date-company-previous-shortened (2015-01-22) - AA01

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  • appoint-person-director-company-with-name-date (2015-01-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-04) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-30) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-09-30) - TM02

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  • termination-director-company-with-name-termination-date (2014-09-30) - TM01

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  • change-person-director-company-with-change-date (2014-10-01) - CH01

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  • certificate-change-of-name-company (2014-12-29) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01

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  • incorporation-company (2014-09-22) - NEWINC

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