Rac Limited

07665596

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 10/06/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Robert William Templeman

director · Since 30/09/2011

CHAIRMAN GALA CORAL AND CHAIRMAN BRC

BRITISH · ENGLAND · Age 68

Also on 13 other boards

Mr Gregory Mark Wood

director · Since 30/09/2011

DIRECTOR

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 Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Rac House, Brockhurst Crescent, Walsall, WS5 4AW

Reg: 9229824 · 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 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 COLLATERAL AGENT FOR CERTAIN SECURED PARTIES UNDER A SECOND LIEN CREDIT AGREEMEN

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