Company Information for

RAC GROUP (HOLDINGS) LIMITED

RAC HOUSE, BROCKHURST CRESCENT, WALSALL, WEST MIDLANDS, WS5 4AW,

Company Registration Number

09229561

Private Limited Company

Active

About Rac Group (holdings) Ltd

RAC GROUP (HOLDINGS) LIMITED was founded on 2014-09-22 and has its registered office in Walsall. The organisation's status is listed as "Active". Rac Group (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

RAC GROUP (HOLDINGS) LIMITED

Legal Registered Office

RAC HOUSE
BROCKHURST CRESCENT
WALSALL
WEST MIDLANDS
WS5 4AW
Other companies in W1H

Previous Names

NELSON TOPCO LIMITED

29/12/2014

Filing Information

Company Number	09229561
Date formed	2014-09-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	22/09/2015
Filing return next due	20/10/2016
Type of accounts	GROUP

Last Datalog update:

2023-11-06 09:39:47

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Joanna Mary Baker	Director	CHIEF FINANCIAL OFFICER	2018-07-02	UNITED KINGDOM
Marc Boughton	Director	PRIVATE EQUITY	2016-04-12	UNITED KINGDOM
Timothy Huish Gallico	Director	PRIVATE EQUITY	2016-04-12	UNITED KINGDOM
David Arthur Hobday	Director	CEO	2017-03-02	UNITED KINGDOM
Robin Peveril Hooper	Director	PARTNER	2016-04-12	UNITED KINGDOM
Vinit Nagarajan	Director	DIRECTOR	2015-09-01	ENGLAND
Henry Charles John Ormond	Director	INVESTMENT MANAGEMENT	2014-09-23	UNITED KINGDOM
Robert William Templeman	Director	RAC CHAIRMAN	2014-12-17	UNITED KINGDOM
Gregory Mark Wood	Director	CHARTERED ACCOUNTANT	2014-12-17	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Scott Morrison	Company Secretary	2014-12-17	2018-03-30
Richard Fairman	Director	2016-09-05	2018-02-27
Christopher Kevin Woodhouse	Director	2014-12-17	2017-03-02
Diane Cougill	Director	2014-12-17	2016-09-05
Robin Alexander De Beir Jarratt	Director	2014-09-23	2016-04-15
Andrew Richard Burgess	Director	2014-12-17	2016-04-12
Fraser Scott Robson	Director	2014-12-17	2016-04-12
Alex George Stirling	Director	2014-12-17	2016-04-12
May Quan Elwin Chai	Director	2014-09-23	2015-08-31
Hackwood Secretaries Limited	Company Secretary	2014-09-22	2014-09-23
Paul Alan Newcombe	Director	2014-09-22	2014-09-23

Related Directorships for Joanna Mary Baker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joanna Mary Baker	RAC MOTORING SERVICES (HOLDINGS) LIMITED	Director	2018-07-02	CURRENT	2012-08-03	Active
Joanna Mary Baker	RAC CARS LIMITED	Director	2018-07-02	CURRENT	2013-01-22	Active
Joanna Mary Baker	RISK TELEMATICS UK LIMITED	Director	2018-07-02	CURRENT	2013-06-21	Active
Joanna Mary Baker	RAC BIDCO LIMITED	Director	2018-07-02	CURRENT	2014-09-22	Active
Joanna Mary Baker	RAC MIDCO II LIMITED	Director	2018-07-02	CURRENT	2014-09-22	Active
Joanna Mary Baker	RAC FINANCIAL SERVICES LIMITED	Director	2018-07-02	CURRENT	2004-07-06	Active
Joanna Mary Baker	RAC BOND CO PLC	Director	2018-07-02	CURRENT	2016-03-24	Active
Joanna Mary Baker	RAC MOTORING SERVICES	Director	2018-07-02	CURRENT	1979-05-31	Active
Joanna Mary Baker	RAC GROUP LIMITED	Director	2018-07-02	CURRENT	1928-03-24	Active
Joanna Mary Baker	RAC LIMITED	Director	2018-07-02	CURRENT	2011-06-10	Active
Joanna Mary Baker	RAC MIDCO LIMITED	Director	2018-07-02	CURRENT	2014-09-22	Active

Related Directorships for Marc Boughton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marc Boughton	RAC BIDCO LIMITED	Director	2016-04-12	CURRENT	2014-09-22	Active
Marc Boughton	RAC MIDCO II LIMITED	Director	2016-04-12	CURRENT	2014-09-22	Active
Marc Boughton	RAC MIDCO LIMITED	Director	2016-04-12	CURRENT	2014-09-22	Active

Related Directorships for Timothy Huish Gallico

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Huish Gallico	RAC BOND CO PLC	Director	2016-04-13	CURRENT	2016-03-24	Active
Timothy Huish Gallico	RAC BIDCO LIMITED	Director	2016-04-12	CURRENT	2014-09-22	Active
Timothy Huish Gallico	RAC MIDCO II LIMITED	Director	2016-04-12	CURRENT	2014-09-22	Active
Timothy Huish Gallico	RAC MIDCO LIMITED	Director	2016-04-12	CURRENT	2014-09-22	Active

Related Directorships for David Arthur Hobday

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Arthur Hobday	RISK TELEMATICS UK LIMITED	Director	2017-09-12	CURRENT	2013-06-21	Active
David Arthur Hobday	ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED	Director	2017-04-24	CURRENT	1991-03-28	Active
David Arthur Hobday	RAC INSURANCE LIMITED	Director	2017-03-02	CURRENT	1989-03-06	Active
David Arthur Hobday	RAC FINANCE LIMITED	Director	2017-03-02	CURRENT	2011-06-10	Active - Proposal to Strike off
David Arthur Hobday	RAC MOTORING SERVICES (HOLDINGS) LIMITED	Director	2017-03-02	CURRENT	2012-08-03	Active
David Arthur Hobday	RAC CARS LIMITED	Director	2017-03-02	CURRENT	2013-01-22	Active
David Arthur Hobday	RAC BIDCO LIMITED	Director	2017-03-02	CURRENT	2014-09-22	Active
David Arthur Hobday	RAC MIDCO II LIMITED	Director	2017-03-02	CURRENT	2014-09-22	Active
David Arthur Hobday	RAC FINANCIAL SERVICES LIMITED	Director	2017-03-02	CURRENT	2004-07-06	Active
David Arthur Hobday	RAC FINANCE (HOLDINGS) LIMITED	Director	2017-03-02	CURRENT	2011-06-10	Active - Proposal to Strike off
David Arthur Hobday	RAC FINANCE GROUP LIMITED	Director	2017-03-02	CURRENT	2011-06-10	Active - Proposal to Strike off
David Arthur Hobday	RAC MOTORING SERVICES	Director	2017-03-02	CURRENT	1979-05-31	Active
David Arthur Hobday	RAC GROUP LIMITED	Director	2017-03-02	CURRENT	1928-03-24	Active
David Arthur Hobday	RAC LIMITED	Director	2017-03-02	CURRENT	2011-06-10	Active
David Arthur Hobday	RAC MIDCO LIMITED	Director	2017-03-02	CURRENT	2014-09-22	Active
David Arthur Hobday	CARDSAVE (INTERNATIONAL) LIMITED	Director	2014-03-26	CURRENT	2000-03-06	Dissolved 2015-03-24
David Arthur Hobday	CARDSAVE LIMITED	Director	2014-03-26	CURRENT	2001-01-25	Dissolved 2015-03-24
David Arthur Hobday	MODACS FINANCE LIMITED	Director	2014-03-26	CURRENT	1998-02-11	Dissolved 2015-03-24
David Arthur Hobday	WWW.CARDSAVE.NET LIMITED	Director	2014-03-26	CURRENT	1999-07-27	Dissolved 2015-03-24
David Arthur Hobday	CARDSAVE (EUROPE) LIMITED	Director	2014-03-26	CURRENT	2000-02-17	Dissolved 2015-03-24
David Arthur Hobday	AFFINITY SALES LIMITED	Director	2014-03-26	CURRENT	1998-02-10	Dissolved 2015-05-05
David Arthur Hobday	CARDSAVE EBT LIMITED	Director	2014-03-26	CURRENT	2006-04-27	Dissolved 2017-01-03
David Arthur Hobday	CARDSAVE FINANCE LIMITED	Director	2014-03-26	CURRENT	1999-12-07	Dissolved 2017-01-03
David Arthur Hobday	CARDSAVE ONLINE LIMITED	Director	2014-03-26	CURRENT	2008-08-04	Dissolved 2017-01-03
David Arthur Hobday	CARDSAVE TERMINALS LIMITED	Director	2014-03-26	CURRENT	1995-09-19	Dissolved 2017-01-03
David Arthur Hobday	CARDSAVE (UK) LIMITED	Director	2014-03-26	CURRENT	2000-02-11	Dissolved 2017-02-07
David Arthur Hobday	CARDSAVE ACQUISITIONS LIMITED	Director	2014-03-26	CURRENT	2007-06-15	Dissolved 2017-02-07
David Arthur Hobday	CARDSAVE COMMUNITY LIMITED	Director	2014-03-26	CURRENT	2009-04-08	Dissolved 2017-01-24
David Arthur Hobday	CARDSAVE MERCHANT SERVICES LIMITED	Director	2014-03-26	CURRENT	2009-04-08	Dissolved 2017-01-24
David Arthur Hobday	BARGAIN RETAILING LIMITED	Director	2009-04-20	CURRENT	2009-04-20	Dissolved 2013-11-02

Related Directorships for Robin Peveril Hooper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robin Peveril Hooper	RAC BIDCO LIMITED	Director	2016-04-12	CURRENT	2014-09-22	Active
Robin Peveril Hooper	RAC MIDCO II LIMITED	Director	2016-04-12	CURRENT	2014-09-22	Active
Robin Peveril Hooper	RAC MIDCO LIMITED	Director	2016-04-12	CURRENT	2014-09-22	Active

Related Directorships for Vinit Nagarajan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vinit Nagarajan	RAC BIDCO LIMITED	Director	2015-09-01	CURRENT	2014-09-22	Active
Vinit Nagarajan	RAC MIDCO II LIMITED	Director	2015-09-01	CURRENT	2014-09-22	Active
Vinit Nagarajan	RAC MIDCO LIMITED	Director	2015-09-01	CURRENT	2014-09-22	Active

Related Directorships for Henry Charles John Ormond

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Henry Charles John Ormond	RAC BIDCO LIMITED	Director	2014-09-23	CURRENT	2014-09-22	Active
Henry Charles John Ormond	RAC MIDCO II LIMITED	Director	2014-09-23	CURRENT	2014-09-22	Active
Henry Charles John Ormond	RAC MIDCO LIMITED	Director	2014-09-23	CURRENT	2014-09-22	Active

Related Directorships for Robert William Templeman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert William Templeman	RAC BIDCO LIMITED	Director	2014-12-17	CURRENT	2014-09-22	Active
Robert William Templeman	RAC MIDCO LIMITED	Director	2014-12-17	CURRENT	2014-09-22	Active
Robert William Templeman	RAC MOTORING SERVICES (HOLDINGS) LIMITED	Director	2012-08-03	CURRENT	2012-08-03	Active
Robert William Templeman	RAC MANAGEMENT LIMITED	Director	2012-03-19	CURRENT	2011-04-15	Dissolved 2015-11-10
Robert William Templeman	RAC INSURANCE LIMITED	Director	2011-11-29	CURRENT	1989-03-06	Active
Robert William Templeman	RAC FINANCIAL SERVICES LIMITED	Director	2011-11-29	CURRENT	2004-07-06	Active
Robert William Templeman	RAC MOTORING SERVICES	Director	2011-11-29	CURRENT	1979-05-31	Active
Robert William Templeman	RAC GROUP LIMITED	Director	2011-11-29	CURRENT	1928-03-24	Active
Robert William Templeman	RAC FINANCE LIMITED	Director	2011-09-30	CURRENT	2011-06-10	Active - Proposal to Strike off
Robert William Templeman	RAC FINANCE (HOLDINGS) LIMITED	Director	2011-09-30	CURRENT	2011-06-10	Active - Proposal to Strike off
Robert William Templeman	RAC FINANCE GROUP LIMITED	Director	2011-09-30	CURRENT	2011-06-10	Active - Proposal to Strike off
Robert William Templeman	RAC LIMITED	Director	2011-09-30	CURRENT	2011-06-10	Active

Related Directorships for Gregory Mark Wood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gregory Mark Wood	WALBROOK HOLDINGS LIMITED	Director	2016-02-04	CURRENT	2016-02-04	Dissolved 2018-01-09
Gregory Mark Wood	PENSIONBEE LIMITED	Director	2016-01-29	CURRENT	2014-12-15	Active
Gregory Mark Wood	WALBROOK ADVISORS LIMITED	Director	2015-05-11	CURRENT	2015-05-11	Active
Gregory Mark Wood	RAC BIDCO LIMITED	Director	2014-12-17	CURRENT	2014-09-22	Active
Gregory Mark Wood	RAC MIDCO II LIMITED	Director	2014-12-17	CURRENT	2014-09-22	Active
Gregory Mark Wood	RAC MIDCO LIMITED	Director	2014-12-17	CURRENT	2014-09-22	Active
Gregory Mark Wood	RAC FINANCE LIMITED	Director	2011-09-30	CURRENT	2011-06-10	Active - Proposal to Strike off
Gregory Mark Wood	RAC FINANCE (HOLDINGS) LIMITED	Director	2011-09-30	CURRENT	2011-06-10	Active - Proposal to Strike off
Gregory Mark Wood	RAC FINANCE GROUP LIMITED	Director	2011-09-30	CURRENT	2011-06-10	Active - Proposal to Strike off
Gregory Mark Wood	CHILDLINE	Director	2010-10-06	CURRENT	1991-06-21	Active
Gregory Mark Wood	DIGITALIS MEDIA LIMITED	Director	2009-11-05	CURRENT	2008-06-11	Active