Active
Company Information for RAC LIMITED
RAC HOUSE, BROCKHURST CRESCENT, WALSALL, WEST MIDLANDS, WS5 4AW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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RAC LIMITED | ||||
Legal Registered Office | ||||
RAC HOUSE BROCKHURST CRESCENT WALSALL WEST MIDLANDS WS5 4AW Other companies in WS5 | ||||
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Previous Names | ||||
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Company Number | 07665596 | |
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Company ID Number | 07665596 | |
Date formed | 2011-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 08:29:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
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RAC | ROBINSON ROAD Singapore 048545 | Dissolved | Company formed on the 2009-04-10 |
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RAC | Michigan | UNKNOWN | |
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RAC RANCH LLC | 26000 HWY 285 BUENA VISTA CO 81211 | Good Standing | Company formed on the 2006-06-14 |
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RAC - CPA, PLLC | 85 S MAIN ST SEATTLE WA 981040000 | Dissolved | Company formed on the 2013-01-11 |
RAC - DAY ENTERPRISES, INC. | 2432 ROSLYN LANE LAKELAND FL 33813 | Inactive | Company formed on the 1994-03-07 | |
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RAC - GLEN HARBOR LLC | 1895 WALT WHITMAN RD., STE. 1 Suffolk MELVILLE NY 11747 | Active | Company formed on the 2018-06-28 |
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RAC - UC Properties, LLC | 1348 Pinon Dr Healdsburg CA 95448 | Active | Company formed on the 2010-08-26 |
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RAC - WEALTH MANAGMENT, LLC | 85 S MAIN ST SEATTLE WA 981042513 | Dissolved | Company formed on the 2016-12-13 |
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RAC (CALIFORNIA) ACQUISITION CORP | 874 Walker Rd Ste C Dover DE 19904 | Unknown | Company formed on the 1996-06-21 |
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RAC (HK) LIMITED | Unknown | Company formed on the 2014-03-14 | |
RAC (INTERNATIONAL) LTD | 39 THE GREEN CHARLBURY OXFORDSHIRE ENGLAND OX7 3QB | Dissolved | Company formed on the 2012-03-15 | |
RAC (UK) LTD | C/O Frost Group Limited, Court House The Old Police Station South Street Ashby-De-La-Zouch LEICESTERSHIRE LE65 1BS | Liquidation | Company formed on the 2012-08-28 | |
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RAC & ASSOCIATES LLC | 117 ROYAL OAK DRIVE - AURORA OH 44202 | Active | Company formed on the 2006-09-29 |
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RAC & B INC. | 621 CARL RD. PORT ROBINSON Ontario L0S 1K0 | Dissolved | Company formed on the 2002-06-07 |
RAC & BYSII, LLC | 111 S. SCOTT STREET MELBOURNE FL 32901 | Inactive | Company formed on the 2009-05-18 | |
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RAC & CC INVESTMENTS PTY LTD | Active | Company formed on the 2011-11-02 | |
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RAC & JD BRICE SUPERANNUATION PTY LTD | Active | Company formed on the 2008-04-17 | |
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RAC & MHC ENTERPRISES, INC. | 2202 MAZTLAN CIRCLE EAGLE PASS Texas 78552 | FRANCHISE TAX ENDED | Company formed on the 2013-02-08 |
RAC & NEC LLC | 11156 WHISPERING PINES LANE BOCA RATON FL 33428 | Inactive | Company formed on the 2005-06-30 | |
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RAC & NEZ PTY LTD | NSW 2114 | Dissolved | Company formed on the 2003-07-23 |
Officer | Role | Date Appointed |
---|---|---|
JOANNA MARY BAKER |
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DAVID ARTHUR HOBDAY |
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ROBERT WILLIAM TEMPLEMAN |
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MARK GREGORY WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT MORRISON |
Company Secretary | ||
RICHARD FAIRMAN |
Director | ||
CHRISTOPHER KEVIN WOODHOUSE |
Director | ||
DIANE COUGILL |
Director | ||
ZEINA JALAL BAIN |
Director | ||
ANDREW RICHARD BURGESS |
Director | ||
ALEX GEORGE STIRLING |
Director | ||
ANGELA CHARLOTTE SEYMOUR-JACKSON |
Director | ||
FRASER SCOTT ROBSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAC MOTORING SERVICES (HOLDINGS) LIMITED | Director | 2018-07-02 | CURRENT | 2012-08-03 | Active | |
RAC CARS LIMITED | Director | 2018-07-02 | CURRENT | 2013-01-22 | Active | |
RISK TELEMATICS UK LIMITED | Director | 2018-07-02 | CURRENT | 2013-06-21 | Active | |
RAC GROUP (HOLDINGS) LIMITED | Director | 2018-07-02 | CURRENT | 2014-09-22 | Active | |
RAC BIDCO LIMITED | Director | 2018-07-02 | CURRENT | 2014-09-22 | Active | |
RAC MIDCO II LIMITED | Director | 2018-07-02 | CURRENT | 2014-09-22 | Active | |
RAC FINANCIAL SERVICES LIMITED | Director | 2018-07-02 | CURRENT | 2004-07-06 | Active | |
RAC BOND CO PLC | Director | 2018-07-02 | CURRENT | 2016-03-24 | Active | |
RAC MOTORING SERVICES | Director | 2018-07-02 | CURRENT | 1979-05-31 | Active | |
RAC GROUP LIMITED | Director | 2018-07-02 | CURRENT | 1928-03-24 | Active | |
RAC MIDCO LIMITED | Director | 2018-07-02 | CURRENT | 2014-09-22 | Active | |
RISK TELEMATICS UK LIMITED | Director | 2017-09-12 | CURRENT | 2013-06-21 | Active | |
ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED | Director | 2017-04-24 | CURRENT | 1991-03-28 | Active | |
RAC INSURANCE LIMITED | Director | 2017-03-02 | CURRENT | 1989-03-06 | Active | |
RAC FINANCE LIMITED | Director | 2017-03-02 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
RAC MOTORING SERVICES (HOLDINGS) LIMITED | Director | 2017-03-02 | CURRENT | 2012-08-03 | Active | |
RAC CARS LIMITED | Director | 2017-03-02 | CURRENT | 2013-01-22 | Active | |
RAC GROUP (HOLDINGS) LIMITED | Director | 2017-03-02 | CURRENT | 2014-09-22 | Active | |
RAC BIDCO LIMITED | Director | 2017-03-02 | CURRENT | 2014-09-22 | Active | |
RAC MIDCO II LIMITED | Director | 2017-03-02 | CURRENT | 2014-09-22 | Active | |
RAC FINANCIAL SERVICES LIMITED | Director | 2017-03-02 | CURRENT | 2004-07-06 | Active | |
RAC FINANCE (HOLDINGS) LIMITED | Director | 2017-03-02 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
RAC FINANCE GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
RAC MOTORING SERVICES | Director | 2017-03-02 | CURRENT | 1979-05-31 | Active | |
RAC GROUP LIMITED | Director | 2017-03-02 | CURRENT | 1928-03-24 | Active | |
RAC MIDCO LIMITED | Director | 2017-03-02 | CURRENT | 2014-09-22 | Active | |
CARDSAVE (INTERNATIONAL) LIMITED | Director | 2014-03-26 | CURRENT | 2000-03-06 | Dissolved 2015-03-24 | |
CARDSAVE LIMITED | Director | 2014-03-26 | CURRENT | 2001-01-25 | Dissolved 2015-03-24 | |
MODACS FINANCE LIMITED | Director | 2014-03-26 | CURRENT | 1998-02-11 | Dissolved 2015-03-24 | |
WWW.CARDSAVE.NET LIMITED | Director | 2014-03-26 | CURRENT | 1999-07-27 | Dissolved 2015-03-24 | |
CARDSAVE (EUROPE) LIMITED | Director | 2014-03-26 | CURRENT | 2000-02-17 | Dissolved 2015-03-24 | |
AFFINITY SALES LIMITED | Director | 2014-03-26 | CURRENT | 1998-02-10 | Dissolved 2015-05-05 | |
CARDSAVE EBT LIMITED | Director | 2014-03-26 | CURRENT | 2006-04-27 | Dissolved 2017-01-03 | |
CARDSAVE FINANCE LIMITED | Director | 2014-03-26 | CURRENT | 1999-12-07 | Dissolved 2017-01-03 | |
CARDSAVE ONLINE LIMITED | Director | 2014-03-26 | CURRENT | 2008-08-04 | Dissolved 2017-01-03 | |
CARDSAVE TERMINALS LIMITED | Director | 2014-03-26 | CURRENT | 1995-09-19 | Dissolved 2017-01-03 | |
CARDSAVE (UK) LIMITED | Director | 2014-03-26 | CURRENT | 2000-02-11 | Dissolved 2017-02-07 | |
CARDSAVE ACQUISITIONS LIMITED | Director | 2014-03-26 | CURRENT | 2007-06-15 | Dissolved 2017-02-07 | |
CARDSAVE COMMUNITY LIMITED | Director | 2014-03-26 | CURRENT | 2009-04-08 | Dissolved 2017-01-24 | |
CARDSAVE MERCHANT SERVICES LIMITED | Director | 2014-03-26 | CURRENT | 2009-04-08 | Dissolved 2017-01-24 | |
BARGAIN RETAILING LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Dissolved 2013-11-02 | |
RAC GROUP (HOLDINGS) LIMITED | Director | 2014-12-17 | CURRENT | 2014-09-22 | Active | |
RAC BIDCO LIMITED | Director | 2014-12-17 | CURRENT | 2014-09-22 | Active | |
RAC MIDCO LIMITED | Director | 2014-12-17 | CURRENT | 2014-09-22 | Active | |
RAC MOTORING SERVICES (HOLDINGS) LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
RAC MANAGEMENT LIMITED | Director | 2012-03-19 | CURRENT | 2011-04-15 | Dissolved 2015-11-10 | |
RAC INSURANCE LIMITED | Director | 2011-11-29 | CURRENT | 1989-03-06 | Active | |
RAC FINANCIAL SERVICES LIMITED | Director | 2011-11-29 | CURRENT | 2004-07-06 | Active | |
RAC MOTORING SERVICES | Director | 2011-11-29 | CURRENT | 1979-05-31 | Active | |
RAC GROUP LIMITED | Director | 2011-11-29 | CURRENT | 1928-03-24 | Active | |
RAC FINANCE LIMITED | Director | 2011-09-30 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
RAC FINANCE (HOLDINGS) LIMITED | Director | 2011-09-30 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
RAC FINANCE GROUP LIMITED | Director | 2011-09-30 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
RAC MANAGEMENT LIMITED | Director | 2012-03-19 | CURRENT | 2011-04-15 | Dissolved 2015-11-10 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Appointment of Shiam Frites as company secretary on 2024-07-22 | ||
Termination of appointment of Lisa Griffiths on 2024-04-30 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
Change of details for Rac Bidco Limited as a person with significant control on 2023-05-30 | ||
Appointment of Mrs Lisa Griffiths as company secretary on 2023-01-31 | ||
Director's details changed for Mr Robert William Templeman on 2023-01-23 | ||
Director's details changed for Mr David Arthur Hobday on 2022-12-22 | ||
Director's details changed for Mr Mark Gregory Wood on 2022-12-22 | ||
Termination of appointment of Kelly Bowden on 2022-09-23 | ||
TM02 | Termination of appointment of Kelly Bowden on 2022-09-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MS TESULA MOHINDRA | ||
AP01 | DIRECTOR APPOINTED MS TESULA MOHINDRA | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Miss Kelly Bowden as company secretary on 2021-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Paul James Barrett on 2020-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
AP03 | Appointment of Mr Paul James Barrett as company secretary on 2018-11-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA MARY BAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Scott Morrison on 2018-03-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FAIRMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEVIN WOODHOUSE | |
AP01 | DIRECTOR APPOINTED MR RICHARD FAIRMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE COUGILL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 78651.13 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 18/05/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076655960003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076655960002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076655960001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 04/05/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 78651.13 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:<ul><li>Share purchase agreement 17/12/2014</ul> | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/12/2014 | |
RES01 | ALTER ARTICLES 08/12/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH06 | 17/12/14 STATEMENT OF CAPITAL GBP 78651.13 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076655960002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076655960001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX STIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZEINA BAIN | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED RAC FINANCE GROUP (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 22/08/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 10/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/06/13 FULL LIST | |
SH19 | 29/10/12 STATEMENT OF CAPITAL GBP 80000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 29/10/12 | |
RES06 | REDUCE ISSUED CAPITAL 29/10/2012 | |
AP03 | SECRETARY APPOINTED MR SCOTT MORRISON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER KEVIN WOODHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SEYMOUR-JACKSON | |
RES15 | CHANGE OF NAME 21/12/2011 | |
CERTNM | COMPANY NAME CHANGED STAG TOPCO LIMITED CERTIFICATE ISSUED ON 06/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM RAC HOUSE BROCKHURST CRESCENT BESCOT WS5 4AW | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN | |
RES01 | ADOPT ARTICLES 30/09/2011 | |
RES13 | SUB DIVISION OF SHARES 30/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER ROBSON | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MS DIANE COUGILL | |
AP01 | DIRECTOR APPOINTED ALEX GEORGE STIRLING | |
AP01 | DIRECTOR APPOINTED MARK GREGORY WOOD | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 80080000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MRS ANGELA CHARLOTTE SEYMOUR-JACKSON | |
RES15 | CHANGE OF NAME 30/09/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RAC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |