RAC GROUP (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
RAC GROUP (HOLDINGS) LIMITED

COMPANY NUMBER
09229561

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
22/09/2014 (10 years and 3 months old)

WEBSITE
rac.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/09/2014 29/12/2014
NELSON TOPCO LIMITED

REGISTERED ADDRESS

RAC HOUSE BROCKHURST CRESCENT, WALSALL
WEST MIDLANDS
WS5 4AW

TRADING ADDRESSES

R A C House
Brockhurst Crescent
Walsall
West Midlands
WS5 4AW

Credit Risk Overview

Want to learn more about RAC GROUP (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£119M

13.77%

NET WORTH

- £1.8B

2.55%

TOTAL LIABILITIES

£205M

62.73%

NET ASSETS

- £69M

53.06%

View all Financials

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

14

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RAC GROUP (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
RAC MIDCO LIMITED	Active - Accounts Filed	View Report
RAC MIDCO II LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 29/07/2024	Event: New Company Secretary Shiam Frites (932549034) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RAC GROUP (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RAC GROUP (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RAC GROUP (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£119M

13.77%

NET WORTH

- £1.8B

2.55%

TOTAL LIABILITIES

£205M

62.73%

NET ASSETS

- £69M

53.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

14

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
APEX FIDUCIARY SERVICES LIMITED	Owned: 0.00 %	Shares: 176,795	Price per share: £0.00	Total Value: £14.84
GALVAUDE PRIVATE INVESTMENTS INC.	Owned: 0.00 %	Shares: 581,584	Price per share: £0.00	Total Value: £48.81
DIANE COUGILL	Owned: 0.00 %	Shares: 536,883	Price per share: £0.00	Total Value: £45.06
HARBOURVEST STRUCTURED SOLUTIONS IV L.P.	Owned: 0.00 %	Shares: 145,396	Price per share: £0.00	Total Value: £12.20
APEX FIDUCIARY SERVICES	Owned: 0.00 %	Shares: 142,306	Price per share: £0.00	Total Value: £11.94
DAVID ARTHUR HOBDAY	Owned: 0.00 %	Shares: 135,246	Price per share: £0.00	Total Value: £11.35
APEX FIDUCIARY SERVICES LIMITED	Owned: 0.00 %	Shares: 94,177	Price per share: £0.00	Total Value: £7.90
APEX FIDUCIARY SERVICES LIMITED	Owned: 0.00 %	Shares: 93,680	Price per share: £0.00	Total Value: £7.86
APEX NOMINEES LIMITED	Owned: 0.00 %	Shares: 63,540	Price per share: £0.00	Total Value: £5.33
DAVID ARTHUR HOBDAY	Owned: 0.00 %	Shares: 44,536	Price per share: £0.00	Total Value: £3.74
DIANE COUGILL	Owned: 0.00 %	Shares: 19,926	Price per share: £0.00	Total Value: £1.67
APEX NOMINEES LIMITED	Owned: 0.00 %	Shares: 9,209	Price per share: £0.00	Total Value: £0.77
DAVID ARTHUR HOBDAY	Owned: 0.00 %	Shares: 8,315	Price per share: £0.00	Total Value: £0.70
DIANE COUGILL	Owned: 0.00 %	Shares: 6,562	Price per share: £0.00	Total Value: £0.55
DIANE COUGILL	Owned: 0.00 %	Shares: 4,880	Price per share: £0.00	Total Value: £0.41
DAVID ARTHUR HOBDAY	Owned: 0.00 %	Shares: 507,128	Price per share: £0.00	Total Value: £42.56
APEX NOMINEES LIMITED	Owned: 0.00 %	Shares: 192,972	Price per share: £0.00	Total Value: £16.19
ORANGE BIDCO LIMITED	Owned: 42.51 %	Shares: 1,861,641,168,662	Price per share: £0.00	Total Value: £156,247,543.29
SPHINX INVESTMENT PTE LTD	Owned: 37.30 %	Shares: 1,633,357,598,488	Price per share: £0.00	Total Value: £137,087,703.24
L3 INVESTMENT HOLDINGS LP	Owned: 8.13 %	Shares: 356,107,647,371	Price per share: £0.00	Total Value: £29,888,114.84
GALVAUDE PRIVATE INVESTMENTS INC.	Owned: 7.95 %	Shares: 348,194,144,949	Price per share: £0.00	Total Value: £29,223,934.59
HARBOURVEST STRUCTURED SOLUTIONS IV LP	Owned: 1.99 %	Shares: 87,048,530,894	Price per share: £0.00	Total Value: £7,305,983.20
APEX FIDUCIARY SERVICES LIMITED	Owned: 1.81 %	Shares: 79,201,433,924	Price per share: £0.00	Total Value: £6,647,376.35
DAVID ARTHUR HOBDAY	Owned: 0.10 %	Shares: 4,481,371,424	Price per share: £0.00	Total Value: £376,121.50
APEX NOMINEES LIMITED	Owned: 0.10 %	Shares: 4,442,122,226	Price per share: £0.00	Total Value: £372,827.32
DIANE COUGILL	Owned: 0.05 %	Shares: 2,282,934,938	Price per share: £0.00	Total Value: £191,606.73
JEWEL LUXCO S.A.R.L	Owned: 0.02 %	Shares: 940,414,214	Price per share: £0.00	Total Value: £78,928.96
SPHINX INVESTMENT PTE LTD	Owned: 0.01 %	Shares: 490,685,230	Price per share: £0.00	Total Value: £41,183.21
ORANGE BIDCO LIMITED	Owned: 0.01 %	Shares: 342,042,648	Price per share: £0.00	Total Value: £28,707.64
L3 INVESTMENT HOLDINGS LP	Owned: 0.00 %	Shares: 65,428,180	Price per share: £0.00	Total Value: £5,491.39
GALVAUDE PRIVATE INVESTMENTS INC	Owned: 0.00 %	Shares: 63,974,214	Price per share: £0.00	Total Value: £5,369.36
APEX NOMINEES LIMITED	Owned: 0.00 %	Shares: 21,226,612	Price per share: £0.00	Total Value: £1,781.55
HARBOURVEST STRUCTURED SOLUTIONS IV LP	Owned: 0.00 %	Shares: 15,993,578	Price per share: £0.00	Total Value: £1,342.34
APEX FIDUCIARY SERVICES LIMITED	Owned: 0.00 %	Shares: 15,653,738	Price per share: £0.00	Total Value: £1,313.82
DAVID ARTHUR HOBDAY	Owned: 0.00 %	Shares: 14,877,059	Price per share: £0.00	Total Value: £1,248.63
APEX FIDUCIARY SERVICES LIMITED	Owned: 0.00 %	Shares: 10,359,628	Price per share: £0.00	Total Value: £869.48
APEX FIDUCIARY SERVICES LIMITED	Owned: 0.00 %	Shares: 9,620,275	Price per share: £0.00	Total Value: £807.43
JEWEL LUXCO S.A.R.L	Owned: 0.00 %	Shares: 8,549,222	Price per share: £0.00	Total Value: £717.54
APEX NOMINEES LIMITED	Owned: 0.00 %	Shares: 7,674,146	Price per share: £0.00	Total Value: £644.09
DAVID ARTHUR HOBDAY	Owned: 0.00 %	Shares: 4,898,985	Price per share: £0.00	Total Value: £411.17
SPHINX INVESTMENT PTE LTD	Owned: 0.00 %	Shares: 4,460,774	Price per share: £0.00	Total Value: £374.39
ORANGE BIDCO LIMITED	Owned: 0.00 %	Shares: 3,109,479	Price per share: £0.00	Total Value: £260.98
DIANE COUGILL	Owned: 0.00 %	Shares: 2,191,887	Price per share: £0.00	Total Value: £183.97
APEX NOMINEES LIMITED	Owned: 0.00 %	Shares: 1,344,589	Price per share: £0.00	Total Value: £112.85
APEX NOMINEES LIMITED	Owned: 0.00 %	Shares: 1,013,228	Price per share: £0.00	Total Value: £85.04
DAVID ARHTUR HOBDAY	Owned: 0.00 %	Shares: 914,659	Price per share: £0.00	Total Value: £76.77
DIANE COUGILL	Owned: 0.00 %	Shares: 721,846	Price per share: £0.00	Total Value: £60.58
L3 INVESTMENT HOLDINGS LP	Owned: 0.00 %	Shares: 594,801	Price per share: £0.00	Total Value: £49.92

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Alan Newcombe 22/09/2014 - Present (10 years and 3 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gregory Mark Wood 17/12/2014 - Present (10years) Born in Jul 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 14 Past: 20	View Report
Robert William Templeman 17/12/2014 - Present (10years) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 10 Past: 4	View Report
Timothy Huish Gallico 12/04/2016 - Present (8 years and 8 months) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Robin Peveril Hooper 12/04/2016 - Present (8 years and 8 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RAC GROUP (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
RAC MIDCO LIMITED	Active - Accounts Filed	View Report
RAC MIDCO II LIMITED	Active - Accounts Filed	View Report
RAC BIDCO LIMITED	Active - Accounts Filed	View Report
RAC BOND CO PLC	Active - Accounts Filed	View Report
RAC LIMITED	Active - Accounts Filed	View Report
RAC GROUP LIMITED	Active - Accounts Filed	View Report
RAC CARS LIMITED	Active - Accounts Filed	View Report
RAC FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
RAC INSURANCE LIMITED	Active - Accounts Filed	View Report
RAC MOTORING SERVICES (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
RAC MOTORING SERVICES	Active - Accounts Filed	View Report
RACMS (IRELAND) LIMITED	N/A	N/A
RISK TELEMATICS UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 29/07/2024	Event: New Company Secretary Shiam Frites (932549034) Appointed
Date: 03/05/2024	Event: Lisa Griffiths (930353068) has left the board
Date: 11/03/2024	Event: New Board Member Ahmed Ismail Ahmed Khairat (930539636) Appointed
Date: 21/02/2024	Event: Ahmed Ismail Ahmed Khairat (930539636) has left the board
Date: 21/02/2024	Event: New Board Member Ahmed Ismail Ahmed Khairat (927270513) Appointed
Date: 19/02/2024	Event: Jonathan Galore (927990572) has left the board
Date: 18/10/2023	Event: New Accounts filed
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 13/02/2023	Event: New Board Member Ahmed Ismail Ahmed Khairat (930539636) Appointed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 23/12/2022	Event: New Company Secretary Lisa Griffiths (930353068) Appointed
Date: 10/10/2022	Event: Kelly Bowden (928734146) has left the board
Date: 27/09/2022	Event: New Accounts filed
Date: 16/09/2022	Event: New Board Member Tesula Mohindra (914065382) Appointed
Date: 18/07/2022	Event: Henry Charles John Ormond (919138231) has left the board
Date: 18/07/2022	Event: New Board Member Alexandre Michel Levy (929802886) Appointed
Date: 17/03/2022	Event: New Board Member Simon Iain Patterson (929356698) Appointed
Date: 16/03/2022	Event: Alexandre Michel Levy (927387796) has left the board
Date: 16/03/2022	Event: New Board Member Jonathan Galore (927990572) Appointed
Date: 16/03/2022	Event: Marc Boughton (920743332) has left the board
Date: 01/10/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 20/09/2021	Event: New Company Secretary Kelly Bowden (928734146) Appointed
Date: 20/09/2021	Event: New Company Secretary Kelly Bowden (928734146) Appointed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 30/09/2020	Event: New Accounts filed
Date: 27/09/2020	Event: New Confirmation Statement filed
Date: 09/09/2020	Event: New Board Member Alexandre Michel Levy (927387796) Appointed
Date: 09/09/2020	Event: Vinit Nagarajan (920071859) has left the board
Date: 15/04/2020	Event: Paul James Barrett (925276502) has left the board
Date: 15/01/2020	Event: Simon Richard Fox (926452017) has left the board
Date: 15/01/2020	Event: New Board Member Simon Richard Fox (905810128) Appointed
Date: 21/11/2019	Event: New Board Member Simon Richard Fox (926452017) Appointed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 27/08/2019	Event: New Accounts filed
Date: 26/11/2018	Event: New Company Secretary Paul James Barrett (925276502) Appointed
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 17/07/2018	Event: New Accounts filed
Date: 11/07/2018	Event: New Board Member Joanna Mary Baker (924823360) Appointed
Date: 17/04/2018	Event: Scott Morrison (919386814) has left the board
Date: 07/03/2018	Event: Richard Fairman (910492104) has left the board
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 22/06/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Board Member David Arthur Hobday (918203849) Appointed
Date: 23/03/2017	Event: David Arthur Hobday (922686365) has left the board
Date: 16/03/2017	Event: Christopher Kevin Woodhouse (916685174) has left the board
Date: 16/03/2017	Event: New Board Member David Arthur Hobday (922686365) Appointed

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RAC GROUP (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£119M

- £1.8B

£205M

- £69M

People Overview

14

14

48

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£119M

- £1.8B

£205M

- £69M

Accounts

People Overview

14

14

48

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™