RAC MIDCO II LIMITED
Active - Accounts Filed
General Information
NAME
RAC MIDCO II LIMITED
COMPANY NUMBER
09229775
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
https://www.raccorporate.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/09/2014
29/12/2014
NELSON MIDCO II LIMITED
WEST MIDLANDS
WS5 4AW
R A C House
Brockhurst Crescent
Walsall
West Midlands
WS5 4AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | 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 |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Company Secretary Shiam Frites (932550108) Appointed |
Credit Risk Overview
Want to learn more about RAC MIDCO II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAC MIDCO II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAC MIDCO II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2014 - Present (10 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2014 - Present (10years) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2014 - Present (10years) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
17/12/2014 - Present (10years) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 14 Past: 20 |
View Report |
|
12/04/2016 - Present (8 years and 8 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Company Secretary Shiam Frites (932550108) Appointed |
| 03/05/2024 | Lisa Griffiths (930512594) has left the board |
| 07/03/2024 | Jonathan Galore (927990572) has left the board |
| 07/03/2024 | New Board Member Ahmed Ismail Ahmed Khairat (930539636) Appointed |
| 14/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Company Secretary Lisa Griffiths (930512594) Appointed |
| 18/01/2023 | New Board Member Robert William Templeman (919398001) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 10/10/2022 | Kelly Bowden (928734249) has left the board |
| 25/09/2022 | New Accounts filed |
| 16/09/2022 | New Board Member Tesula Mohindra (914065382) Appointed |
| 18/07/2022 | Henry Charles John Ormond (919138231) has left the board |
| 18/07/2022 | New Board Member Alexandre Michel Levy (929802886) Appointed |
| 16/03/2022 | Alexandre Michel Levy (927387796) has left the board |
| 16/03/2022 | Marc Boughton (920743332) has left the board |
| 16/03/2022 | New Board Member Simon Iain Patterson (929356698) Appointed |
| 16/03/2022 | New Board Member Jonathan Galore (927990572) Appointed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 20/09/2021 | New Company Secretary Kelly Bowden (928734249) Appointed |
| 20/09/2021 | New Company Secretary Kelly Bowden (928734249) Appointed |
| 27/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | Vinit Nagarajan (920071859) has left the board |
| 09/09/2020 | New Board Member Alexandre Michel Levy (927387796) Appointed |
| 08/09/2020 | New Accounts filed |
| 15/04/2020 | Paul James Barrett (925276499) has left the board |
| 04/10/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 26/11/2018 | New Company Secretary Paul James Barrett (925276499) Appointed |
| 09/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 11/07/2018 | New Board Member Joanna Mary Baker (924823360) Appointed |
| 17/04/2018 | Scott Morrison (919376520) has left the board |
| 07/03/2018 | Richard Fairman (910492104) has left the board |
| 07/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 23/03/2017 | David Arthur Hobday (922686318) has left the board |
| 23/03/2017 | New Board Member David Arthur Hobday (918203849) Appointed |
| 16/03/2017 | Christopher Kevin Woodhouse (916685174) has left the board |
| 16/03/2017 | New Board Member David Arthur Hobday (922686318) Appointed |
| 10/10/2016 | New Annual Return filed |
| 16/09/2016 | New Board Member Richard Fairman (910492104) Appointed |
| 13/09/2016 | Diane Cougill (915861459) has left the board |
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