Rac Group Limited

00229121

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

RAC HOUSE, WALSALL, WS5 4AW

Incorporated 24/03/1928

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Robert William Templeman

director · Since 29/11/2011

CHAIRMAN

BRITISH · ENGLAND · Age 68

Also on 13 other boards

Mr Gregory Mark Wood

director · Since 29/11/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 12 other boards

Mr David Arthur Hobday

director · Since 02/03/2017

CEO

BRITISH · UNITED KINGDOM · Age 57

Also on 30 other boards

Ms Joanna Mary Baker

director · Since 02/07/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 22 other boards

Ms Tesula Mohindra

director · Since 01/09/2022

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Shiam Frites

secretary · Since 22/07/2024

Persons with Significant Control

Rac Limited

75–100% shares

75–100% votes

Appoint directors

Rac House, Brockhurst Crescent, Walsall, WS5 4AW

Reg: 07665596 · Companies House · Limited By Shares

Notified 04/05/2016

Charges1 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 06/05/2016Registered 12/05/2016

Charge

satisfied

BNP PARIBAS AS COLLATERAL AGENT

Created 17/12/2014Registered 23/12/2014Satisfied 11/05/2016

Charge

satisfied

BNP PARIBAS AS COLLATERAL AGENT

Created 17/12/2014Registered 23/12/2014Satisfied 11/05/2016

Charge

satisfied

BNP PARIBAS AS COLLATERAL AGENT FOR CERTAIN SECURED PARTIES UNDER A SECOND LIEN CREDIT AGREEMEN

Created 17/12/2014Registered 20/12/2014Satisfied 11/05/2016

Charge

satisfied

BNP PARIBAS AS COLLATERAL AGENT FOR CERTAIN SECURED PARTIES UNDER A FIRST LIEN CREDIT AGREEMENT

Created 17/12/2014Registered 20/12/2014Satisfied 11/05/2016

Charge

satisfied

BNP PARIBAS AS SECURITY AGENT (AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES)

Created 11/12/2013Registered 13/12/2013Satisfied 09/01/2015

Charge

satisfied

BNP PARIBAS AS SECURITY AGENT (AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES)

Created 11/12/2013Registered 13/12/2013Satisfied 09/01/2015

charge

satisfied

BNP PARIBAS

Created 29/10/2012Registered 01/11/2012Satisfied 09/01/2015

charge

satisfied

BNP PARIBAS

Created 29/10/2012Registered 31/10/2012Satisfied 09/01/2015

charge

satisfied

BNP PARIBAS (AS SECURITY AGENT)

Created 02/10/2012Registered 10/10/2012Satisfied 09/01/2015

charge

satisfied

BNP PARIBAS (AS SECURITY AGENT)

Created 17/10/2011Registered 19/10/2011Satisfied 09/01/2015

charge

satisfied

BNP PARIBAS (AS SECURITY AGENT)

Created 30/09/2011Registered 05/10/2011Satisfied 09/01/2015

charge

satisfied

BARCLAYS BANK PLC

Created 11/12/2008Registered 20/12/2008Satisfied 18/10/2011

charge

satisfied

ROYAL LIFE INSURANCE LIMITED

Created 29/12/1998Registered 29/12/1998Satisfied 19/06/2003

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/08/1998Registered 09/09/1998Satisfied 14/01/1999

charge

satisfied

ROYAL LIFE INSURANCE LIMITED

Created 17/10/1997Registered 21/10/1997Satisfied 19/06/2003

charge

satisfied

ROYAL LIFE INSURANCE LIMITED

Created 28/10/1992Registered 30/10/1992Satisfied 19/06/2003

charge

satisfied

ROYAL LIFE INSURANCE LIMITED

Created 26/05/1992Registered 27/05/1992Satisfied 19/06/2003

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITEDAS TRUSTEE

Created 03/09/1991Registered 16/09/1991Satisfied 20/07/1996

charge

satisfied

ROYAL LIFE INSURANCE LTD.

Created 27/03/1990Registered 30/03/1990Satisfied 19/06/2003

charge

satisfied

COUNTY BANK LIMITED

Created 10/05/1983Registered 11/05/1988Satisfied 05/10/2011

charge

satisfied

COUNTY BANK LTD.

Created 10/05/1983Registered 11/05/1988

charge

satisfied

COUNTY BANK LIMITED.

Created 10/05/1983Registered 11/05/1988

charge

satisfied

COUNTY BANK LIMITED.

Created 10/05/1983Registered 11/05/1988

charge

satisfied

TOWN & CITY PROPERTIES LIMITED

Created 28/11/1986Registered 03/12/1986Satisfied 05/10/2011

charge

satisfied

ROYAL LIFE INSURANCE LIMITED.

Created 22/11/1985Registered 25/11/1985Satisfied 19/06/2003

charge

satisfied

COUNTY BANK LTD.

Created 10/05/1983Registered 11/05/1983

charge

satisfied

COUNTY BANK LTD.

Created 10/05/1983Registered 11/05/1983

charge

satisfied

COUNTY BANK LTD.

Created 10/05/1983Registered 11/05/1983

charge

satisfied

COUNTY BANK LTD.

Created 10/05/1983Registered 11/05/1983

charge

satisfied

COUNTY BANK LTD.

Created 10/05/1983Registered 11/05/1983

charge

satisfied

COUNTY BANK LTD.

Created 10/05/1983Registered 11/05/1983Satisfied 05/10/2011

charge

satisfied

COUNTY BANK LIMITED.

Created 10/05/1983Registered 11/05/1983

charge

satisfied

COUNTY BANK LIMITED.

Created 10/05/1983Registered 11/05/1983

charge

satisfied

COUNTY BANK LIMITED

Created 10/05/1983Registered 11/05/1983

charge

satisfied

CAPITAL PROVINCIAL PROPERTY TRUST LIMITED

Created 04/01/1982Registered 14/01/1982Satisfied 05/10/2011

charge

satisfied

ROYAL INSURANCE COMPANY LIMITED

Created 13/07/1981Registered 22/07/1981Satisfied 21/02/2004

charge

satisfied

COUNTY BANK LTD.

Created 02/04/1981Registered 05/05/1981

charge

satisfied

COUNTY BANK LTD.

Created 02/04/1981Registered 05/05/1981Satisfied 18/03/2000

charge

satisfied

COUNTY BANK LTD.

Created 01/04/1981Registered 02/04/1981

charge

satisfied

COUNTY BANK LTD

Created 11/03/1981Registered 20/03/1981

charge

satisfied

COUNTY BANK LTD.

Created 11/03/1981Registered 20/03/1981

charge

satisfied

COUNTY BANK LIMITED

Created 11/03/1981Registered 20/03/1981

charge

satisfied

COUNTY BANK LIMITED

Created 11/03/1981Registered 20/03/1981Satisfied 05/10/2011

charge

satisfied

COUNTY BANK LIMITED

Created 11/03/1981Registered 20/03/1981Satisfied 05/10/2011

charge

satisfied

COUNTY BANK LIMITED

Created 11/03/1981Registered 20/03/1981

charge

satisfied

COUNTY BANK LIMITED

Created 11/03/1981Registered 20/03/1981Satisfied 05/10/2011

charge

satisfied

COUNTY BANK LIMITED

Created 11/03/1981Registered 20/03/1981

charge

satisfied

COUNTY BANK LIMITED

Created 11/03/1981Registered 20/03/1981

charge

satisfied

COUNTY BANK LIMITED.

Created 11/03/1981Registered 20/03/1981Satisfied 05/10/2011

charge

satisfied

ROYAL INSURANCE COMPANY LIMITED

Created 16/12/1980Registered 12/01/1981Satisfied 19/06/2003

charge

satisfied

ROYAL INSURANCE COMPANY LIMITED

Created 23/12/1980Registered 30/12/1980Satisfied 05/10/2011

charge

satisfied

CAPITAL & PROVINCIAL PROPERTY TRUST LIMITED

Created 31/10/1980Registered 05/11/1980

charge

satisfied

ROYAL INSURANCE COMPANY LIMITED

Created 30/07/1980Registered 31/07/1980Satisfied 19/06/2003

charge

satisfied

COUNTY BANK LIMITED

Created 14/07/1980Registered 17/07/1980

charge

satisfied

COUNTY BANK LIMITED

Created 14/07/1980Registered 17/07/1980

charge

satisfied

BARCLAYS BANK PLC

Created 15/01/1980Registered 24/01/1980

charge

satisfied

ROYAL INSURANCE COMPANY LIMITED.

Created 28/12/1979Registered 16/01/1980Satisfied 19/06/2003

charge

satisfied

ROYAL INSURANCE COMPANY LIMITED

Created 28/12/1979Registered 11/01/1980Satisfied 19/06/2003

charge

satisfied

ROYAL INSURANCE COMPANY LIMITED

Created 25/10/1979Registered 13/11/1979Satisfied 19/06/2003

charge

satisfied

ROYAL INSURANCE COMPANY LIMITED.

Created 14/12/1978Registered 19/12/1978Satisfied 19/06/2003

charge

satisfied

Registered 13/05/1935Satisfied 13/07/1936

charge

satisfied

Registered 08/03/1932Satisfied 31/03/2000