Introduction
Watch Company
R
RACING EXPERIENCES HOLDINGS A LIMITED
RACING EXPERIENCES HOLDINGS A LIMITED is an active company incorporated on 18 December 2018 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. RACING EXPERIENCES HOLDINGS A LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11731890
LTD Company
Age
7 Years
Incorporated 18 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
The Jam Pot Phoenix Brewery 13 Bramley Road London, W10 6SZ,
Previous Addresses
The Jam Pot Phoenix Brewery 13 Bramley Road London W10 6SP United Kingdom
From: 18 December 2018To: 29 January 2020
3 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BEDDOWS, Duncan James, Mr
ActiveLittle Humby, GranthamNG33 4HW
Born May 1978
Director
Appointed 02 Dec 2019
BEDDOWS, Duncan James, Mr
Little Humby, GranthamNG33 4HW
Born May 1978
Director
02 Dec 2019
Active
BALON, Adam Richard
ResignedPhoenix Brewery, LondonW10 6SP
Born February 1972
Director
Appointed 18 Dec 2018
Resigned 02 Dec 2019
BALON, Adam Richard
Phoenix Brewery, LondonW10 6SP
Born February 1972
Director
18 Dec 2018
Resigned 02 Dec 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
13 Bramley Road, LondonW10 6SZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2018
Racing Experiences Limited
13 Bramley Road, LondonW10 6SZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2018
Active
Filing History
20
Description
Type
Date Filed
Document
25 January 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 January 2023
25 January 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 January 2023
15 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2021
29 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2020