RG

RAC GROUP (HOLDINGS) LIMITED

Active

Company number 09229561

Walsall · Incorporated 22 September 2014

Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW

Last updated on 31 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 April 2022

Company history

Previous company names

NELSON TOPCO LIMITED · 22 September 2014 – 29 December 2014

Company overview

**RAC GROUP (HOLDINGS) LIMITED** is an active private limited company incorporated on 22 September 2014 and registered in England and Wales. The company is a holding entity (SIC 64209) with its registered office at Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed are group accounts for the period ended 31 December 2025. The next accounts are due by 30 September 2027. A confirmation statement was filed on 6 October 2025, with the next due by 7 October 2026.

Current officers comprise Company Secretary Shiam Frites (appointed 22 July 2024) and directors Joanna Mary Baker (appointed 2 July 2018) and Simon Richard Fox (appointed 15 November 2019). There are no persons with significant control on record.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
7 April 2022
Shares allotted · 0 shares allotted
—
14 March 2022
Shares allotted · 0 shares allotted
—
17 December 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
10 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Group
Accounts
19 August 2025 View
Change Person Director Company With Change Date
Officers
11 June 2025 View
Second Filing Of Change Of Director Details With Name
Officers
10 June 2025 View
Second Filing Of Change Of Director Details With Name
Officers
10 June 2025 View
Change Person Director Company With Change Date
Officers
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2024 View
Accounts With Accounts Type Group
Accounts
27 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2024 View
Change Person Director Company With Change Date
Officers
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
19 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Group
Accounts
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Change Person Director Company With Change Date
Officers
23 January 2023 View
Change Person Director Company With Change Date
Officers
23 January 2023 View
Change Person Director Company With Change Date
Officers
23 January 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2022 View
Accounts With Accounts Type Group
Accounts
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Resolution
Resolution
17 June 2022 View
Capital Name Of Class Of Shares
Capital
15 June 2022 View
Capital Allotment Shares
Capital
27 May 2022 View
Capital Variation Of Rights Attached To Shares
Capital
1 April 2022 View
Memorandum Articles
Incorporation
28 March 2022 View
Resolution
Resolution
28 March 2022 View
Capital Alter Shares Subdivision
Capital
28 March 2022 View
Capital Alter Shares Subdivision
Capital
28 March 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 March 2022 View
Capital Allotment Shares
Capital
28 March 2022 View
Capital Name Of Class Of Shares
Capital
23 March 2022 View
Resolution
Resolution
23 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
23 March 2022 View
Capital Name Of Class Of Shares
Capital
23 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
23 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
23 March 2022 View
Capital Name Of Class Of Shares
Capital
23 March 2022 View
Capital Name Of Class Of Shares
Capital
23 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Group
Accounts
16 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Accounts With Accounts Type Group
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2019 View
Accounts With Accounts Type Group
Accounts
22 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Group
Accounts
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Memorandum Articles
Incorporation
20 July 2017 View
Accounts With Accounts Type Group
Accounts
15 June 2017 View
Resolution
Resolution
17 May 2017 View
Resolution
Resolution
17 May 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Capital Name Of Class Of Shares
Capital
13 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Capital Variation Of Rights Attached To Shares
Capital
6 June 2016 View
Capital Name Of Class Of Shares
Capital
6 June 2016 View
Resolution
Resolution
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 May 2016 View
Accounts With Accounts Type Group
Accounts
4 May 2016 View
Resolution
Resolution
28 April 2016 View
Resolution
Resolution
28 April 2016 View
Memorandum Articles
Incorporation
28 April 2016 View
Capital Name Of Class Of Shares
Capital
28 April 2016 View
Capital Variation Of Rights Attached To Shares
Capital
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Group
Accounts
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 January 2015 View
Change Person Director Company With Change Date
Officers
16 January 2015 View
Change Person Director Company With Change Date
Officers
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Capital Alter Shares Subdivision
Capital
6 January 2015 View
Capital Allotment Shares
Capital
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Resolution
Resolution
5 January 2015 View
Certificate Change Of Name Company
Change Of Name
29 December 2014 View
Change Person Director Company With Change Date
Officers
1 October 2014 View
Change Person Director Company With Change Date
Officers
1 October 2014 View
Change Person Director Company With Change Date
Officers
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2014 View
Incorporation Company
Incorporation
22 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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