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Rac Midco Ii Limited

09229775

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

RAC 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 Midco Limited

75–100% shares

Rac House, Brockhurst Crescent, Walsall, WS5 4AW

Reg: 9229698 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 14/07/2017Registered 18/07/2017
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 14/07/2017Registered 18/07/2017
Charge
satisfied

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

Created 10/12/2014Registered 18/12/2014Satisfied 11/05/2016
Charge
satisfied

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

Created 10/12/2014Registered 18/12/2014Satisfied 11/05/2016