Active
Company Information for RAC MIDCO II LIMITED
RAC HOUSE, BROCKHURST CRESCENT, WALSALL, WEST MIDLANDS, WS5 4AW,
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Company Registration Number
09229775
Private Limited Company
Active |
Company Name | ||
---|---|---|
RAC MIDCO II LIMITED | ||
Legal Registered Office | ||
RAC HOUSE BROCKHURST CRESCENT WALSALL WEST MIDLANDS WS5 4AW Other companies in W1H | ||
Previous Names | ||
|
Company Number | 09229775 | |
---|---|---|
Company ID Number | 09229775 | |
Date formed | 2014-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 09:39:47 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA MARY BAKER |
||
MARC BOUGHTON |
||
TIMOTHY HUISH GALLICO |
||
DAVID ARTHUR HOBDAY |
||
ROBIN PEVERIL HOOPER |
||
VINIT NAGARAJAN |
||
HENRY CHARLES JOHN ORMOND |
||
ROBERET WILLIAM TEMPLEMAN |
||
GREGORY MARK WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT MORRISON |
Company Secretary | ||
RICHARD FAIRMAN |
Director | ||
CHRISTOPHER KEVIN WOODHOUSE |
Director | ||
DIANE COUGILL |
Director | ||
ROBIN ALEXANDER DE BEIR JARRATT |
Director | ||
ANDREW RICHARD BURGESS |
Director | ||
FRASER SCOTT ROBSON |
Director | ||
ALEX GEORGE STIRLING |
Director | ||
MAY QUAN ELWIN CHAI |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Company Secretary | ||
PAUL ALAN NEWCOMBE |
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 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 LIMITED | Director | 2018-07-02 | CURRENT | 2011-06-10 | Active | |
RAC MIDCO LIMITED | Director | 2018-07-02 | CURRENT | 2014-09-22 | Active | |
RAC GROUP (HOLDINGS) LIMITED | Director | 2016-04-12 | CURRENT | 2014-09-22 | Active | |
RAC BIDCO LIMITED | Director | 2016-04-12 | CURRENT | 2014-09-22 | Active | |
RAC MIDCO LIMITED | Director | 2016-04-12 | CURRENT | 2014-09-22 | Active | |
RAC BOND CO PLC | Director | 2016-04-13 | CURRENT | 2016-03-24 | Active | |
RAC GROUP (HOLDINGS) LIMITED | Director | 2016-04-12 | CURRENT | 2014-09-22 | Active | |
RAC BIDCO LIMITED | Director | 2016-04-12 | CURRENT | 2014-09-22 | Active | |
RAC MIDCO LIMITED | Director | 2016-04-12 | 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 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 LIMITED | Director | 2017-03-02 | CURRENT | 2011-06-10 | 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 | 2016-04-12 | CURRENT | 2014-09-22 | Active | |
RAC BIDCO LIMITED | Director | 2016-04-12 | CURRENT | 2014-09-22 | Active | |
RAC MIDCO LIMITED | Director | 2016-04-12 | CURRENT | 2014-09-22 | Active | |
RAC GROUP (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2014-09-22 | Active | |
RAC BIDCO LIMITED | Director | 2015-09-01 | CURRENT | 2014-09-22 | Active | |
RAC MIDCO LIMITED | Director | 2015-09-01 | CURRENT | 2014-09-22 | Active | |
RAC GROUP (HOLDINGS) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-22 | Active | |
RAC BIDCO LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-22 | Active | |
RAC MIDCO LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-22 | Active | |
WALBROOK HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2018-01-09 | |
PENSIONBEE LIMITED | Director | 2016-01-29 | CURRENT | 2014-12-15 | Active | |
WALBROOK ADVISORS LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
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 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 | |
CHILDLINE | Director | 2010-10-06 | CURRENT | 1991-06-21 | Active | |
DIGITALIS MEDIA LIMITED | Director | 2009-11-05 | CURRENT | 2008-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Lisa Griffiths on 2024-04-30 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GALORE | ||
DIRECTOR APPOINTED MR AHMED ISMAIL AHMED KHAIRAT | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
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 Timothy Huish Gallico on 2022-12-22 | ||
Director's details changed for Mr David Arthur Hobday on 2023-01-23 | ||
Director's details changed for Mr Alexandre Michel Levy on 2022-12-22 | ||
Director's details changed for Mr Gregory Mark Wood on 2022-12-22 | ||
Director's details changed for Roberet William Templeman on 2023-01-04 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
Termination of appointment of Kelly Bowden on 2022-09-23 | ||
TM02 | Termination of appointment of Kelly Bowden on 2022-09-23 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
DIRECTOR APPOINTED MS TESULA MOHINDRA | ||
AP01 | DIRECTOR APPOINTED MS TESULA MOHINDRA | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRE MICHEL LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY CHARLES JOHN ORMOND | |
AP01 | DIRECTOR APPOINTED MR SIMON IAIN PATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC BOUGHTON | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AP03 | Appointment of Miss Kelly Bowden as company secretary on 2021-09-03 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRE MICHEL LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINIT NAGARAJAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Paul James Barrett on 2020-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Paul James Barrett as company secretary on 2018-11-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA MARY BAKER | |
TM02 | Termination of appointment of Scott Morrison on 2018-03-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FAIRMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092297750004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092297750003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092297750004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEVIN WOODHOUSE | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 339131773 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD FAIRMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE COUGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ALEXANDER DE BEIR JARRATT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092297750002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092297750001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MARC BOUGHTON | |
AP01 | DIRECTOR APPOINTED MR ROBIN PEVERIL HOOPER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HUISH GALLICO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX STIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGESS | |
SH19 | 02/03/16 STATEMENT OF CAPITAL GBP 339131773.00 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 29/02/2016 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/02/16 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 874131773 | |
AR01 | 22/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR VINIT NAGARAJAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAY CHAI | |
AP01 | DIRECTOR APPOINTED ANDREW RICHARD BURGESS | |
AP01 | DIRECTOR APPOINTED FRASER SCOTT ROBSON | |
AP01 | DIRECTOR APPOINTED ALEXIS GEORGE STIRLING | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER KEVIN WOODHOUSE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/12/2014 | |
AP01 | DIRECTOR APPOINTED ROBERET WILLIAM TEMPLEMAN | |
AP01 | DIRECTOR APPOINTED GREGORY MARK WOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 1ST & 2ND FLOOR YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED DIANE COUGILL | |
AP03 | SECRETARY APPOINTED SCOTT MORRISON | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 874131773 | |
SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 874131773 | |
AA01 | CURRSHO FROM 30/09/2015 TO 31/12/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED NELSON MIDCO II LIMITED CERTIFICATE ISSUED ON 29/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092297750002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092297750001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER DE BEIR JARRATT / 23/09/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED ROBIN ALEXANDER DE BEIR JARRATT | |
AP01 | DIRECTOR APPOINTED HENRY CHARLES JOHN ORMOND | |
AP01 | DIRECTOR APPOINTED MAY QUAN ELWIN CHAI | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
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 MIDCO II 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. |