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RAC LIMITED (07665596)

RAC LIMITED (07665596) is an active UK company. incorporated on 10 June 2011. with registered office in Walsall. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RAC LIMITED has been registered for 15 years. Current directors include BAKER, Joanna Mary, HOBDAY, David Arthur, MOHINDRA, Tesula and 2 others.

Company Number
07665596
Status
active
Type
ltd
Incorporated
10 June 2011
Age
15 years
Address
Rac House, Walsall, WS5 4AW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BAKER, Joanna Mary, HOBDAY, David Arthur, MOHINDRA, Tesula, TEMPLEMAN, Robert William, WOOD, Gregory Mark
SIC Codes
64209

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RAC LIMITED

RAC LIMITED is an active company incorporated on 10 June 2011 with the registered office located in Walsall. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RAC LIMITED was registered 15 years ago.(SIC: 64209)

Status

active

Active since 15 years ago

Company No

07665596

LTD Company

Age

15 Years

Incorporated 10 June 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

14 days left

Last Filed

Made up to 9 June 2025 (1 year ago)
Submitted on 9 June 2025 (1 year ago)

Next Due

Due by 23 June 2026
For period ending 9 June 2026

Previous Company Names

RAC FINANCE GROUP (HOLDINGS) LIMITED
From: 6 January 2012To: 22 August 2014
STAG TOPCO LIMITED
From: 10 June 2011To: 6 January 2012
Contact
Address

Rac House Brockhurst Crescent Walsall, WS5 4AW,

Previous Addresses

Rac House Brockhurst Crescent Bescot WS5 4AW
From: 18 October 2011To: 5 January 2012
Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
From: 10 June 2011To: 18 October 2011
Timeline

28 key events • 2011 - 2022

Funding Officers Ownership
Company Founded
Jun 11
Director Joined
Oct 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Funding Round
Oct 11
Director Joined
Oct 11
Director Left
Feb 12
Director Joined
Feb 12
Capital Update
Oct 12
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Loan Secured
Dec 14
Loan Secured
Dec 14
Capital Reduction
Jan 15
Share Buyback
Jan 15
Loan Cleared
May 16
Loan Cleared
May 16
Loan Secured
May 16
Director Left
Sept 16
Director Joined
Sept 16
Director Joined
Mar 17
Director Left
Mar 17
Director Left
Mar 18
Director Joined
Jul 18
Director Joined
Sept 22
4
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

6 Active
12 Resigned

FRITES, Shiam

Active
Great Park Road, BristolBS32 4QN
Secretary
Appointed 22 Jul 2024

BAKER, Joanna Mary

Active
Brockhurst Crescent, WalsallWS5 4AW
Born March 1974
Director
Appointed 02 Jul 2018

HOBDAY, David Arthur

Active
Brockhurst Crescent, WalsallWS5 4AW
Born January 1969
Director
Appointed 02 Mar 2017

MOHINDRA, Tesula

Active
Brockhurst Crescent, WalsallWS5 4AW
Born November 1966
Director
Appointed 01 Sept 2022

TEMPLEMAN, Robert William

Active
Brockhurst Crescent, WalsallWS5 4AW
Born October 1957
Director
Appointed 30 Sept 2011

WOOD, Gregory Mark

Active
Brockhurst Crescent, WalsallWS5 4AW
Born July 1953
Director
Appointed 30 Sept 2011

BARRETT, Paul James

Resigned
Brockhurst Crescent, WalsallWS5 4AW
Secretary
Appointed 08 Nov 2018
Resigned 01 Apr 2020

BOWDEN, Kelly

Resigned
Brockhurst Crescent, WalsallWS5 4AW
Secretary
Appointed 03 Sept 2021
Resigned 23 Sept 2022

GRIFFITHS, Lisa

Resigned
Brockhurst Crescent, WalsallWS5 4AW
Secretary
Appointed 31 Jan 2023
Resigned 30 Apr 2024

MORRISON, Scott

Resigned
Brockhurst Crescent, WalsallWS5 4AW
Secretary
Appointed 01 Oct 2012
Resigned 30 Mar 2018

BAIN, Zeina Jalal

Resigned
57 Berkeley Square, LondonW1J 6ER
Born September 1977
Director
Appointed 10 Jun 2011
Resigned 17 Dec 2014

BURGESS, Andrew Richard

Resigned
57 Berkeley Square, LondonW1J 6ER
Born July 1964
Director
Appointed 10 Jun 2011
Resigned 17 Dec 2014

COUGILL, Diane

Resigned
Brockhurst Crescent, BescotWS5 4QZ
Born September 1963
Director
Appointed 30 Sept 2011
Resigned 05 Sept 2016

FAIRMAN, Richard William Mark

Resigned
Brockhurst Crescent, WalsallWS5 4AW
Born June 1967
Director
Appointed 05 Sept 2016
Resigned 27 Feb 2018

ROBSON, Fraser Scott

Resigned
57 Berkeley Square, LondonW1J 6ER
Born July 1980
Director
Appointed 10 Jun 2011
Resigned 30 Sept 2011

SEYMOUR-JACKSON, Angela Charlotte

Resigned
Brockhurst Crescent, BescotWS5 4QZ
Born September 1966
Director
Appointed 30 Sept 2011
Resigned 31 Jan 2012

STIRLING, Alex George

Resigned
57 Berkeley Square, LondonW1J 6ER
Born February 1973
Director
Appointed 30 Sept 2011
Resigned 17 Dec 2014

WOODHOUSE, Christopher Kevin

Resigned
Brockhurst Crescent, WalsallWS5 4AW
Born June 1961
Director
Appointed 03 Feb 2012
Resigned 02 Mar 2017

Persons with significant control

1

Rac Bidco Limited

Active
Brockhurst Crescent, WalsallWS5 4AW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

91

Accounts With Accounts Type Full
18 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
26 July 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 April 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
30 May 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
3 February 2023
AP03Appointment of Secretary
Change Person Director Company With Change Date
24 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
23 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
23 January 2023
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
6 October 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
21 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 September 2022
AP01Appointment of Director
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
16 September 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
10 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 April 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
21 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
22 November 2018
AP03Appointment of Secretary
Accounts With Accounts Type Full
12 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 July 2018
AP01Appointment of Director
Confirmation Statement With No Updates
10 June 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
13 April 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 March 2018
TM01Termination of Director
Accounts With Accounts Type Full
15 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 July 2016
AR01AR01
Resolution
18 May 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
10 May 2016
AAAnnual Accounts
Resolution
4 May 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2015
AR01AR01
Capital Name Of Class Of Shares
23 January 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
5 January 2015
RESOLUTIONSResolutions
Memorandum Articles
2 January 2015
MAMA
Resolution
2 January 2015
RESOLUTIONSResolutions
Resolution
2 January 2015
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
2 January 2015
SH08Notice of Name/Rights of Class of Shares
Capital Cancellation Shares
2 January 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 January 2015
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2014
MR01Registration of a Charge
Termination Director Company With Name Termination Date
19 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2014
TM01Termination of Director
Certificate Change Of Name Company
22 August 2014
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
24 June 2014
AR01AR01
Accounts With Accounts Type Group
10 June 2014
AAAnnual Accounts
Auditors Resignation Company
20 May 2014
AUDAUD
Accounts With Accounts Type Group
11 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2013
AR01AR01
Capital Statement Capital Company With Date Currency Figure
29 October 2012
SH19Statement of Capital
Legacy
29 October 2012
SH20SH20
Legacy
29 October 2012
CAP-SSCAP-SS
Resolution
29 October 2012
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
9 October 2012
AP03Appointment of Secretary
Accounts With Accounts Type Group
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2012
AR01AR01
Appoint Person Director Company With Name
20 February 2012
AP01Appointment of Director
Termination Director Company With Name
6 February 2012
TM01Termination of Director
Certificate Change Of Name Company
6 January 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
6 January 2012
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address
5 January 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
19 October 2011
AP01Appointment of Director
Resolution
18 October 2011
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
18 October 2011
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
18 October 2011
AA01Change of Accounting Reference Date
Termination Director Company With Name
18 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
18 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 October 2011
AP01Appointment of Director
Capital Allotment Shares
18 October 2011
SH01Allotment of Shares
Capital Name Of Class Of Shares
18 October 2011
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name
14 October 2011
AP01Appointment of Director
Resolution
12 October 2011
RESOLUTIONSResolutions
Change Of Name Notice
12 October 2011
CONNOTConfirmation Statement Notification
Incorporation Company
10 June 2011
NEWINCIncorporation