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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

29/12/2024

group

Next accounts due

30/09/2026

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 · Age 50

Mr Stephen Thomas Murphy

director · Since 21/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 15 other boards

Ms Diane Jervis

director · Since 08/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Andrew Vincent O'Brien

director · Since 06/12/2021

COMPANY DIRECTOR

IRISH · PORTUGAL · Age 40

Mr Darrel John Connell

director · Since 07/01/2022

DIRECTOR

IRISH · UNITED KINGDOM · Age 45

Also on 18 other boards

Josef Roland Hoelscher

director · Since 02/06/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 44

Adam Miles Breeden

director · Since 16/08/2020

British · England · Age 50

Stephen Thomas Murphy

director · Since 21/10/2020

British · United Kingdom · Age 70

Diane Jervis

director · Since 08/09/2021

British · England · Age 49

Andrew Vincent O'Brien

director · Since 06/12/2021

Irish · Portugal · Age 40

Darrel John Connell

director · Since 07/01/2022

Irish · United Kingdom · Age 45

Josef Roland Hoelscher

director · Since 02/06/2023

American · United States · Age 44

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 appointedBREEDEN, Adam Miles
2026-08-08
officer appointedCONNELL, Darrel John
2026-08-08
officer appointedHOELSCHER, Josef Roland
2026-08-08
officer appointedJERVIS, Diane
2026-08-08
officer appointedMURPHY, Stephen Thomas
2026-08-08
officer appointedO'BRIEN, Andrew Vincent
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1One Advisory Limited 201 Temple Chambers
2026-08-08

ONE ADVISORY LIMITED 201 TEMPLE CHAMBERS

post townLondon, Greater London
2026-08-08

LONDON, GREATER LONDON