Rac Midco Ii Limited in Brockhurst Crescent WALSALL

Rac Midco Ii Limited WALSALL

Founded in 2014, Rac Midco Ii, classified under reg no. 09229775 is an active company. Currently registered at Rac House WS5 4AW, Walsall the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2014-12-29 Rac Midco Ii Limited is no longer carrying the name Nelson Midco Ii.

At the moment there are 10 directors in the the company, namely Ahmed K., Tesula M. and Alexandre L. and others. In addition one secretary - Lisa G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rac Midco Ii Limited Address / Contact

Office Address	Rac House
Office Address2	Brockhurst Crescent
Town	Walsall
Post code	WS5 4AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09229775
Date of Incorporation	Mon, 22nd Sep 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Ahmed K.

Position: Director

Appointed: 27 February 2024

Lisa G.

Position: Secretary

Appointed: 31 January 2023

Tesula M.

Position: Director

Appointed: 01 September 2022

Alexandre L.

Position: Director

Appointed: 01 July 2022

Simon P.

Position: Director

Appointed: 14 March 2022

Joanna B.

Position: Director

Appointed: 02 July 2018

David H.

Position: Director

Appointed: 02 March 2017

Robin H.

Position: Director

Appointed: 12 April 2016

Timothy G.

Position: Director

Appointed: 12 April 2016

Robert T.

Position: Director

Appointed: 17 December 2014

Gregory W.

Position: Director

Appointed: 17 December 2014

Jonathan G.

Position: Director

Appointed: 14 March 2022

Resigned: 27 February 2024

Kelly B.

Position: Secretary

Appointed: 03 September 2021

Resigned: 23 September 2022

Alexandre L.

Position: Director

Appointed: 25 August 2020

Resigned: 14 March 2022

Paul B.

Position: Secretary

Appointed: 08 November 2018

Resigned: 01 April 2020

Richard F.

Position: Director

Appointed: 05 September 2016

Resigned: 27 February 2018

Marc B.

Position: Director

Appointed: 12 April 2016

Resigned: 14 March 2022

Vinit N.

Position: Director

Appointed: 01 September 2015

Resigned: 25 August 2020

Christopher W.

Position: Director

Appointed: 17 December 2014

Resigned: 02 March 2017

Diane C.

Position: Director

Appointed: 17 December 2014

Resigned: 05 September 2016

Andrew B.

Position: Director

Appointed: 17 December 2014

Resigned: 12 April 2016

Fraser R.

Position: Director

Appointed: 17 December 2014

Resigned: 12 April 2016

Alex S.

Position: Director

Appointed: 17 December 2014

Resigned: 12 April 2016

Scott M.

Position: Secretary

Appointed: 17 December 2014

Resigned: 30 March 2018

Robin J.

Position: Director

Appointed: 23 September 2014

Resigned: 15 April 2016

Henry O.

Position: Director

Appointed: 23 September 2014

Resigned: 01 July 2022

May C.

Position: Director

Appointed: 23 September 2014

Resigned: 31 August 2015

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 22 September 2014

Resigned: 23 September 2014

Paul N.

Position: Director

Appointed: 22 September 2014

Resigned: 23 September 2014

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Rac Midco Limited from Walsall, United Kingdom. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rac Midco Limited

Rac House Brockhurst Crescent, Walsall, West Midlands, WS5 4AW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	9229698
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Nelson Midco Ii	December 29, 2014

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-02-27 filed on: 5th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-02-27 filed on: 5th, March 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-02-27 filed on: 5th, March 2024	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023	accounts	Free Download (184 pages)
AP03	Appointment (date: 2023-01-31) of a secretary filed on: 3rd, February 2023	officers	Free Download (2 pages)
CH01	On 2023-01-23 director's details were changed filed on: 24th, January 2023	officers	Free Download (2 pages)
CH01	On 2023-01-23 director's details were changed filed on: 23rd, January 2023	officers	Free Download (2 pages)
CH01	On 2022-12-22 director's details were changed filed on: 23rd, January 2023	officers	Free Download (2 pages)
CH01	On 2022-12-22 director's details were changed filed on: 23rd, January 2023	officers	Free Download (2 pages)
CH01	On 2022-12-22 director's details were changed filed on: 23rd, January 2023	officers	Free Download (2 pages)
CH01	On 2023-01-04 director's details were changed filed on: 4th, January 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-09-23 filed on: 6th, October 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, September 2022	accounts	Free Download (148 pages)
AP01	New director was appointed on 2022-09-01 filed on: 14th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-01 filed on: 14th, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-07-01 filed on: 14th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-14 filed on: 14th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-14 filed on: 14th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-14 filed on: 14th, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-14 filed on: 14th, March 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 12th, November 2021	accounts	Free Download (20 pages)
AP03	Appointment (date: 2021-09-03) of a secretary filed on: 16th, September 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, September 2021	accounts	Free Download (121 pages)
TM01	Director's appointment was terminated on 2020-08-25 filed on: 7th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-25 filed on: 7th, September 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 3rd, September 2020	accounts	Free Download (23 pages)
TM02	Termination of appointment as a secretary on 2020-04-01 filed on: 9th, April 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 21st, August 2019	accounts	Free Download (23 pages)
AP03	Appointment (date: 2018-11-08) of a secretary filed on: 22nd, November 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, July 2018	accounts	Free Download (28 pages)
AP01	New director was appointed on 2018-07-02 filed on: 9th, July 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-03-30 filed on: 13th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-02-27 filed on: 5th, March 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, June 2017	accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on 2017-03-02 filed on: 14th, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-02 filed on: 14th, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-05 filed on: 14th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-05 filed on: 9th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-04-15 filed on: 24th, May 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, May 2016	accounts	Free Download (26 pages)
AP01	New director was appointed on 2016-04-12 filed on: 22nd, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-12 filed on: 22nd, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-12 filed on: 21st, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-04-12 filed on: 21st, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-04-12 filed on: 21st, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-04-12 filed on: 21st, April 2016	officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 29/02/16 filed on: 2nd, March 2016	insolvency	Free Download (7 pages)
SH19	Statement of Capital on 2016-03-02: 339131773.00 GBP filed on: 2nd, March 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 2nd, March 2016	resolution	Free Download
SH20	Statement by Directors filed on: 2nd, March 2016	capital	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-22 filed on: 24th, September 2015	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, September 2015	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2015-08-31 filed on: 4th, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-01 filed on: 4th, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-17 filed on: 23rd, January 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-12-17 filed on: 23rd, January 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-12-17 filed on: 23rd, January 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-12-17 filed on: 7th, January 2015	officers	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 5th, January 2015	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 5th, January 2015	resolution
AD01	New registered office address Rac House Brockhurst Crescent Walsall West Midlands WS5 4AW. Change occurred on 2014-12-31. Company's previous address: 1St & 2Nd Floor York House 45 Seymour Street London W1H 7LX United Kingdom. filed on: 31st, December 2014	address	Free Download (2 pages)
SH01	Statement of Capital on 2014-12-17: 874131773.00 GBP filed on: 31st, December 2014	capital	Free Download (4 pages)
AP01	New director was appointed on 2014-12-17 filed on: 31st, December 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-12-17 filed on: 31st, December 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-12-17 filed on: 31st, December 2014	officers	Free Download (3 pages)
AP03	Appointment (date: 2014-12-17) of a secretary filed on: 31st, December 2014	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2015-09-30 to 2014-12-31 filed on: 30th, December 2014	accounts	Free Download (3 pages)
CERTNM	Company name changed nelson midco ii LIMITEDcertificate issued on 29/12/14 filed on: 29th, December 2014	change of name	Free Download (3 pages)
CONNOT	Change of name notice	change of name
CH01	On 2014-09-23 director's details were changed filed on: 1st, October 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-09-23 filed on: 30th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-09-23 filed on: 30th, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-23 filed on: 30th, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-23 filed on: 30th, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-23 filed on: 30th, September 2014	officers	Free Download (2 pages)
AD01	New registered office address 1St & 2Nd Floor York House 45 Seymour Street London W1H 7LX. Change occurred on 2014-09-30. Company's previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom. filed on: 30th, September 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, September 2014	incorporation	Free Download (34 pages)
SH01	Statement of Capital on 2014-09-22: 1.00 GBP	capital

Rac Midco Ii Limited WALSALL

Rac Midco Ii Limited Address / Contact

Company Information / Profile

Company staff

Ahmed K.

Lisa G.

Tesula M.

Alexandre L.

Simon P.

Joanna B.

David H.

Robin H.

Timothy G.

Robert T.

Gregory W.

Jonathan G.

Kelly B.

Alexandre L.

Paul B.

Richard F.

Marc B.

Vinit N.

Christopher W.

Diane C.

Andrew B.

Fraser R.

Alex S.

Scott M.

Robin J.

Henry O.

May C.

Hackwood Secretaries Limited

Paul N.

People with significant control

Company previous names

Company filings

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