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RAC MOTORING SERVICES (HOLDINGS) LIMITED (08168190)

RAC MOTORING SERVICES (HOLDINGS) LIMITED (08168190) is an active UK company. incorporated on 3 August 2012. with registered office in Walsall. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. RAC MOTORING SERVICES (HOLDINGS) LIMITED has been registered for 13 years. Current directors include BAKER, Joanna Mary, HOBDAY, David Arthur, MOHINDRA, Tesula and 2 others.

Company Number
08168190
Status
active
Type
ltd
Incorporated
3 August 2012
Age
13 years
Address
Rac House, Walsall, WS5 4AW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BAKER, Joanna Mary, HOBDAY, David Arthur, MOHINDRA, Tesula, TEMPLEMAN, Robert William, WOOD, Gregory Mark
SIC Codes
70100

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Introduction
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RAC MOTORING SERVICES (HOLDINGS) LIMITED

RAC MOTORING SERVICES (HOLDINGS) LIMITED is an active company incorporated on 3 August 2012 with the registered office located in Walsall. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RAC MOTORING SERVICES (HOLDINGS) LIMITED was registered 13 years ago.(SIC: 70100)

Status

active

Active since 13 years ago

Company No

08168190

LTD Company

Age

13 Years

Incorporated 3 August 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 July 2025 (10 months ago)
Submitted on 30 July 2025 (10 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026
Contact
Address

Rac House Brockhurst Crescent Walsall, WS5 4AW,

Timeline

19 key events • 2012 - 2022

Funding Officers Ownership
Company Founded
Aug 12
Funding Round
Jan 13
Loan Secured
Dec 13
Loan Secured
Dec 14
Loan Secured
Dec 14
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Capital Update
Mar 16
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
2
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

6 Active
7 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 03 Aug 2012

WOOD, Gregory Mark

Active
Brockhurst Crescent, WalsallWS5 4AW
Born July 1953
Director
Appointed 03 Aug 2012

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 03 Aug 2012
Resigned 30 Mar 2018

COUGILL, Diane

Resigned
Brockhurst Crescent, WalsallWS5 4AW
Born September 1963
Director
Appointed 03 Aug 2012
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

WOODHOUSE, Christopher Kevin

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

Persons with significant control

1

Rac Group 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

80

Accounts With Accounts Type Audit Exemption Subsiduary
20 August 2025
AAAnnual Accounts
Legacy
20 August 2025
PARENT_ACCPARENT_ACC
Legacy
20 August 2025
GUARANTEE2GUARANTEE2
Legacy
20 August 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
30 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
24 September 2024
AAAnnual Accounts
Legacy
24 September 2024
PARENT_ACCPARENT_ACC
Legacy
24 September 2024
GUARANTEE2GUARANTEE2
Legacy
24 September 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
26 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 April 2024
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
10 October 2023
AAAnnual Accounts
Legacy
10 October 2023
PARENT_ACCPARENT_ACC
Legacy
10 October 2023
AGREEMENT2AGREEMENT2
Legacy
10 October 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
3 August 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
Termination Secretary Company With Name Termination Date
6 October 2022
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
20 September 2022
AAAnnual Accounts
Legacy
20 September 2022
PARENT_ACCPARENT_ACC
Legacy
20 September 2022
GUARANTEE2GUARANTEE2
Legacy
20 September 2022
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
6 September 2022
AP01Appointment of Director
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 September 2021
AAAnnual Accounts
Legacy
16 September 2021
PARENT_ACCPARENT_ACC
Legacy
16 September 2021
GUARANTEE2GUARANTEE2
Legacy
16 September 2021
AGREEMENT2AGREEMENT2
Appoint Person Secretary Company With Name Date
16 September 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
9 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 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 No Updates
20 August 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
22 November 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
14 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
16 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 July 2018
AP01Appointment of Director
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
Confirmation Statement With No Updates
14 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
15 June 2017
AAAnnual Accounts
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
Confirmation Statement With Updates
13 August 2016
CS01Confirmation Statement
Memorandum Articles
20 May 2016
MAMA
Resolution
20 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
Legacy
2 March 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
2 March 2016
SH19Statement of Capital
Legacy
2 March 2016
CAP-SSCAP-SS
Resolution
2 March 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2015
AR01AR01
Mortgage Satisfy Charge Full
9 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2015
MR04Satisfaction of Charge
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
Annual Return Company With Made Up Date Full List Shareholders
22 August 2014
AR01AR01
Auditors Resignation Company
20 May 2014
AUDAUD
Accounts With Accounts Type Full
9 April 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
13 December 2013
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
12 August 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 August 2013
AR01AR01
Resolution
25 February 2013
RESOLUTIONSResolutions
Capital Allotment Shares
24 January 2013
SH01Allotment of Shares
Legacy
31 October 2012
MG01MG01
Legacy
10 October 2012
MG01MG01
Incorporation Company
3 August 2012
NEWINCIncorporation