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Rac Motoring Services (Holdings) Limited

08168190

active
ltd
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, Brockhurst Crescent, Walsall, WS5 4AW
Incorporated 03/08/2012

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Gregory Mark Wood

director · Since 03/08/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 12 other boards

Mr Robert William Templeman

director · Since 03/08/2012

CHAIRMAN

BRITISH · ENGLAND · Age 68

Also on 13 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

Gregory Mark Wood

director · Since 03/08/2012

British · England · Age 73

Robert William Templeman

director · Since 03/08/2012

British · England · Age 68

David Arthur Hobday

director · Since 02/03/2017

British · United Kingdom · Age 57

Joanna Mary Baker

director · Since 02/07/2018

British · England · Age 52

Tesula Mohindra

director · Since 01/09/2022

British · United Kingdom · Age 59

Shiam Frites

secretary · Since 22/07/2024

Former

Diane Cougill

director · Resigned 05/09/2016

Christopher Kevin Woodhouse

director · Resigned 02/03/2017

Richard William Mark Fairman

director · Resigned 27/02/2018

Scott Morrison

secretary · Resigned 30/03/2018

Paul James Barrett

secretary · Resigned 01/04/2020

Kelly Bowden

secretary · Resigned 23/09/2022

Lisa Griffiths

secretary · Resigned 30/04/2024

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

Change History

officer appointedFRITES, Shiam
2026-08-10
officer appointedBAKER, Joanna Mary
2026-08-10
officer appointedHOBDAY, David Arthur
2026-08-10
officer appointedMOHINDRA, Tesula
2026-08-10
officer appointedTEMPLEMAN, Robert William
2026-08-10
officer appointedWOOD, Gregory Mark
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Rac House
2026-08-10

RAC HOUSE

post townWalsall
2026-08-10

WALSALL