Back to search

Raceway Global Holdings Ltd

12815000

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, EC4Y 0DT
Incorporated 16/08/2020

Previously known as

Kindred Concepts Limited · until 22/01/2025

Compliance

Last accounts

28/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Adam Miles Breeden

director · Since 16/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Stephen Thomas Murphy

director · Since 21/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 15 other boards

Ms Diane Jervis

director · Since 08/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Andrew Vincent O'Brien

director · Since 06/12/2021

COMPANY DIRECTOR

IRISH · PORTUGAL

Mr Darrel John Connell

director · Since 07/01/2022

DIRECTOR

IRISH · UNITED KINGDOM

Also on 18 other boards

Josef Roland Hoelscher

director · Since 02/06/2023

DIRECTOR

AMERICAN · UNITED STATES

Mr Mathew James Horvath

director · Since 22/09/2026

BRITISH · UNITED STATES

Adam Miles Breeden

director · Since 16/08/2020

British · England

Stephen Thomas Murphy

director · Since 21/10/2020

British · United Kingdom

Diane Jervis

director · Since 08/09/2021

British · England

Andrew Vincent O'Brien

director · Since 06/12/2021

Irish · Portugal

Darrel John Connell

director · Since 07/01/2022

Irish · United Kingdom

Josef Roland Hoelscher

director · Since 02/06/2023

American · United States

Former

Jonathan Steven Peters

director · Resigned 15/05/2026

Persons with Significant Control

Former PSCs

Mr Adam Miles Breeden

Ceased 21/07/2023

Change History

officer appointed → BREEDEN, Adam Miles
2026-08-08
officer appointed → CONNELL, Darrel John
2026-08-08
officer appointed → HOELSCHER, Josef Roland
2026-08-08
officer appointed → JERVIS, Diane
2026-08-08
officer appointed → MURPHY, Stephen Thomas
2026-08-08
officer appointed → O'BRIEN, Andrew Vincent
2026-08-08
status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → One Advisory Limited 201 Temple Chambers
2026-08-08

ONE ADVISORY LIMITED 201 TEMPLE CHAMBERS

post town → London, Greater London
2026-08-08

LONDON, GREATER LONDON