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Rac Financial Services Limited

05171817

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 06/07/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

82990
Other business support service activities

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 Patrick Nigel Christopher Gale

director · Since 01/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 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

Mr Alexander George Heath

director · Since 21/08/2019

CHIEF MARKETING OFFICER

BRITISH · ENGLAND · Age 49

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 Group Limited

75–100% shares
75–100% votes
Appoint directors

Rac House, Brockhurst Crescent, Walsall, WS5 4AW

Reg: 00229121 · Companies House · Limited By Shares

Notified 06/04/2016

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 IN A SECOND LIEN ASSIGNMENT OF LIMITED LIABILTITY PARTNERSHIP I

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