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Rac Midco Limited

09229698

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

R A C HOUSE, WALSALL, WS5 4AW
Incorporated 22/09/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gregory Mark Wood

director · Since 17/12/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 12 other boards

Mr Robert William Templeman

director · Since 17/12/2014

RAC CHAIRMAN

BRITISH · ENGLAND · Age 68

Also on 13 other boards

Mr Robin Peveril Hooper

director · Since 12/04/2016

PARTNER

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Timothy Huish Gallico

director · Since 12/04/2016

PRIVATE EQUITY

BRITISH · ENGLAND · Age 47

Also on 5 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 Simon Iain Patterson

director · Since 14/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Alexandre Michel Levy

director · Since 01/07/2022

SENIOR VICE PRESIDENT

FRENCH · ENGLAND · Age 41

Also on 3 other boards

Ms Tesula Mohindra

director · Since 01/09/2022

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr Ahmed Ismail Ahmed Khairat

director · Since 27/02/2024

DIRECTOR

BRITISH,EGYPTIAN · ENGLAND · Age 34

Also on 2 other boards

Shiam Frites

secretary · Since 22/07/2024

Persons with Significant Control

Rac Group (Holdings) Limited

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

Rac House, Brockhurst Crescent, Walsall, WS5 4AW

Reg: 9229561 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 04/11/2021Registered 08/11/2021