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RACE INDUSTRIAL (HOLDINGS) LIMITED (09952079)

RACE INDUSTRIAL (HOLDINGS) LIMITED (09952079) is an active UK company. incorporated on 14 January 2016. with registered office in Birchwood. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. RACE INDUSTRIAL (HOLDINGS) LIMITED has been registered for 10 years. Current directors include BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul.

Company Number
09952079
Status
active
Type
ltd
Incorporated
14 January 2016
Age
10 years
Address
1st Floor Allday House, Birchwood, WA3 6GR
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul
SIC Codes
99999

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Introduction
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RACE INDUSTRIAL (HOLDINGS) LIMITED

RACE INDUSTRIAL (HOLDINGS) LIMITED is an active company incorporated on 14 January 2016 with the registered office located in Birchwood. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RACE INDUSTRIAL (HOLDINGS) LIMITED was registered 10 years ago.(SIC: 99999)

Status

active

Active since 10 years ago

Company No

09952079

LTD Company

Age

10 Years

Incorporated 14 January 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 16 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)

Next Due

Due by 30 March 2027
For period ending 16 March 2027
Contact
Address

1st Floor Allday House Warrington Road Birchwood, WA3 6GR,

Previous Addresses

302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG United Kingdom
From: 18 April 2016To: 17 August 2022
Unit a1 the Wallows Industrial Estate Fens Pool Avenue Brierley Hill West Midlands DY5 1QA United Kingdom
From: 14 January 2016To: 18 April 2016
Timeline

10 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Jan 16
Funding Round
Mar 16
Director Joined
Apr 16
Director Left
Apr 16
Director Joined
Apr 16
Director Left
Apr 16
Director Joined
Apr 17
Director Left
Oct 17
Director Joined
Apr 23
Director Left
Apr 23
1
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

BROTHERTON, Eileen Frances

Active
Warrington Road, BirchwoodWA3 6GR
Born December 1970
Director
Appointed 30 Mar 2023

LITTLE, Daniel Stephen Paul

Active
Warrington Road, BirchwoodWA3 6GR
Born January 1976
Director
Appointed 31 Mar 2017

KEATING, Daire

Resigned
Warrington Road, BirchwoodWA3 6GR
Secretary
Appointed 30 Sept 2017
Resigned 24 Oct 2023

MURPHY, Conor Joseph

Resigned
Bridgewater Place, BirchwoodWA3 6XG
Secretary
Appointed 08 Apr 2016
Resigned 30 Sept 2017

FELL, Christopher John

Resigned
Fens Pool Avenue, Brierley HillDY5 1QA
Born July 1957
Director
Appointed 14 Jan 2016
Resigned 08 Apr 2016

HARRIS, Antony Raymond

Resigned
Fens Pool Avenue, Brierley HillDY5 1QA
Born October 1959
Director
Appointed 14 Jan 2016
Resigned 08 Apr 2016

MURPHY, Conor Jospeh

Resigned
Bridgewater Place, BirchwoodWA3 6XG
Born July 1972
Director
Appointed 08 Apr 2016
Resigned 30 Sept 2017

TAYLOR, Steven Michael

Resigned
Bridgewater Place, BirchwoodWA3 6XG
Born September 1959
Director
Appointed 08 Apr 2016
Resigned 30 Mar 2023

Persons with significant control

1

Certas Energy Uk Limited

Active
Bridgewater Place, WarringtonWA3 6XG

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

37

Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 March 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
17 August 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
13 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
9 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
13 October 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 October 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 October 2017
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 April 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
15 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
15 April 2016
AP01Appointment of Director
Change Account Reference Date Company Current Extended
15 April 2016
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
15 April 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
15 April 2016
TM01Termination of Director
Capital Allotment Shares
10 March 2016
SH01Allotment of Shares
Incorporation Company
14 January 2016
NEWINCIncorporation