RM

RAC MIDCO LIMITED

Active

Company number 09229698

Walsall · Incorporated 22 September 2014

R A C House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW

Last updated on 2 September 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
£535,778,944
Shares allotted
535,778,944
Latest round
19 December 2014

Company history

Previous company names

NELSON MIDCO LIMITED · 22 September 2014 – 29 December 2014

Company overview

RAC Midco Limited is an active private limited company incorporated on 22 September 2014 and registered in England and Wales. Its registered office is at RAC House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Rac Group (Holdings) Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The current directors are Joanna Mary Baker (appointed 2018) and Timothy Huish Gallico (appointed 2016). Shiam Frites was appointed company secretary on 22 July 2024.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exempt subsidiary basis, are not overdue. The confirmation statement was last made up to 29 August 2025 and is not overdue. Recent filings consist of legacy guarantee and agreement documents dated 13 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 2 September 2026
  • RAC GROUP (HOLDINGS) LIMITED (100.0%)
Total shares
778,945
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 778,945 GBP £1.000
Total 778,945

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RAC GROUP (HOLDINGS) LIMITED ORDINARY 778,945 100.00% 778,945 100.00%
Total 778,945 100% 778,945 100%

Officers

No officers on record.

Persons with significant control

PS
Rac Group (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 December 2014
Ordinary Shares · 535,778,944 shares allotted
£535,778,944
Total (1 round, 535,778,944 shares)
£535,778,944

Filing history

Legacy
Other
13 August 2026 View
Legacy
Other
13 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Legacy
Other
20 August 2025 View
Legacy
Other
20 August 2025 View
Legacy
Accounts
20 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 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
Change Person Director Company With Change Date
Officers
28 March 2025 View
Legacy
Other
24 September 2024 View
Legacy
Other
24 September 2024 View
Legacy
Accounts
24 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Change Person Director Company With Change Date
Officers
5 March 2024 View
Legacy
Other
11 October 2023 View
Legacy
Other
11 October 2023 View
Legacy
Accounts
11 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2023 View
Change Person Director Company With Change Date
Officers
24 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
23 January 2023 View
Change Person Director Company With Change Date
Officers
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Legacy
Accounts
24 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2022 View
Legacy
Other
20 September 2022 View
Legacy
Other
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 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
Termination Director Company With Name Termination Date
Officers
22 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
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Legacy
Other
10 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2021 View
Legacy
Other
16 September 2021 View
Legacy
Other
16 September 2021 View
Legacy
Accounts
16 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Full
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 No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Full
Accounts
14 June 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
Confirmation Statement With Updates
Confirmation Statement
5 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
Termination Director Company With Name Termination Date
Officers
24 May 2016 View
Accounts With Accounts Type Full
Accounts
10 May 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
Resolution
Resolution
2 March 2016 View
Legacy
Insolvency
2 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 March 2016 View
Legacy
Capital
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Full
Accounts
8 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
Change Person Director Company With Change Date
Officers
16 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
7 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
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
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
3 January 2015 View
Capital Allotment Shares
Capital
3 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 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
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
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
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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