Rac Group (holdings) Limited in Brockhurst Crescent WALSALL

Rac Group (holdings) Limited WALSALL

Founded in 2014, Rac Group (holdings), classified under reg no. 09229561 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 Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 29th December 2014 Rac Group (holdings) Limited is no longer carrying the name Nelson Topco.

The company has 12 directors, namely Ahmed K., Tesula M. and Alexandre L. and others. Of them, Gregory W., Robert T. have been with the company the longest, being appointed on 17 December 2014 and Ahmed K. has been with the company for the least time - from 9 February 2024. Currently 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 Group (holdings) 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	09229561
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 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Ahmed K.

Position: Director

Appointed: 09 February 2024

Tesula M.

Position: Director

Appointed: 01 September 2022

Alexandre L.

Position: Director

Appointed: 01 July 2022

Simon P.

Position: Director

Appointed: 14 March 2022

Patrick G.

Position: Director

Appointed: 01 December 2020

Simon F.

Position: Director

Appointed: 15 November 2019

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

Gregory W.

Position: Director

Appointed: 17 December 2014

Robert T.

Position: Director

Appointed: 17 December 2014

Ahmed K.

Position: Director

Appointed: 27 January 2023

Resigned: 09 February 2024

Lisa G.

Position: Secretary

Appointed: 16 December 2022

Resigned: 30 April 2024

Jonathan G.

Position: Director

Appointed: 14 March 2022

Resigned: 09 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

Scott M.

Position: Secretary

Appointed: 17 December 2014

Resigned: 30 March 2018

Diane C.

Position: Director

Appointed: 17 December 2014

Resigned: 05 September 2016

Christopher W.

Position: Director

Appointed: 17 December 2014

Resigned: 02 March 2017

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

Henry O.

Position: Director

Appointed: 23 September 2014

Resigned: 01 July 2022

May C.

Position: Director

Appointed: 23 September 2014

Resigned: 31 August 2015

Robin J.

Position: Director

Appointed: 23 September 2014

Resigned: 15 April 2016

Paul N.

Position: Director

Appointed: 22 September 2014

Resigned: 23 September 2014

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 22 September 2014

Resigned: 23 September 2014

Company previous names

Nelson Topco	December 29, 2014

Company filings

Filing category

Type		Category	Free download
CH01	On Tuesday 27th February 2024 director's details were changed filed on: 5th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Tuesday 27th February 2024 director's details were changed filed on: 5th, March 2024	officers	Free Download (2 pages)
AP01	New director appointment on Friday 9th February 2024. filed on: 19th, February 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 9th February 2024 filed on: 19th, February 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 9th February 2024 filed on: 15th, February 2024	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (184 pages)
AP01	New director appointment on Friday 27th January 2023. filed on: 9th, February 2023	officers	Free Download (2 pages)
CH01	On Monday 23rd January 2023 director's details were changed filed on: 23rd, January 2023	officers	Free Download (2 pages)
CH01	On Thursday 22nd December 2022 director's details were changed filed on: 23rd, January 2023	officers	Free Download (2 pages)
CH01	On Thursday 22nd December 2022 director's details were changed filed on: 23rd, January 2023	officers	Free Download (2 pages)
CH01	On Thursday 22nd December 2022 director's details were changed filed on: 11th, January 2023	officers	Free Download (2 pages)
CH01	On Thursday 22nd December 2022 director's details were changed filed on: 11th, January 2023	officers	Free Download (2 pages)
AP03	On Friday 16th December 2022 - new secretary appointed filed on: 21st, December 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 23rd September 2022 filed on: 6th, October 2022	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (148 pages)
AP01	New director appointment on Thursday 1st September 2022. filed on: 14th, September 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 1st July 2022 filed on: 14th, July 2022	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st July 2022. filed on: 14th, July 2022	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, June 2022	resolution	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 15th, June 2022	capital	Free Download (2 pages)
SH01	367516455.91 GBP is the capital in company's statement on Thursday 7th April 2022 filed on: 27th, May 2022	capital	Free Download (15 pages)
MA	Memorandum and Articles of Association filed on: 28th, March 2022	incorporation	Free Download (87 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, March 2022	resolution	Free Download (14 pages)
SH02	Sub-division of shares on Friday 11th March 2022 filed on: 28th, March 2022	capital	Free Download (6 pages)
SH02	Sub-division of shares on Friday 11th March 2022 filed on: 28th, March 2022	capital	Free Download (6 pages)
SH01	367516442.05 GBP is the capital in company's statement on Monday 14th March 2022 filed on: 28th, March 2022	capital	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 23rd, March 2022	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 23rd, March 2022	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 23rd, March 2022	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, March 2022	resolution	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 23rd, March 2022	capital	Free Download (2 pages)
AP01	New director appointment on Monday 14th March 2022. filed on: 15th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 14th March 2022 filed on: 14th, March 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 14th March 2022 filed on: 14th, March 2022	officers	Free Download (1 page)
AP01	New director appointment on Monday 14th March 2022. filed on: 14th, March 2022	officers	Free Download (2 pages)
AP03	On Friday 3rd September 2021 - new secretary appointed filed on: 16th, September 2021	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 16th, September 2021	accounts	Free Download (121 pages)
AP01	New director appointment on Tuesday 1st December 2020. filed on: 9th, December 2020	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 25th, September 2020	accounts	Free Download (103 pages)
TM01	Director appointment termination date: Tuesday 25th August 2020 filed on: 7th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 25th August 2020. filed on: 7th, September 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 1st April 2020 filed on: 9th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on Friday 15th November 2019. filed on: 19th, November 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 22nd, August 2019	accounts	Free Download (99 pages)
AP03	On Thursday 8th November 2018 - new secretary appointed filed on: 22nd, November 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 13th, July 2018	accounts	Free Download (100 pages)
AP01	New director appointment on Monday 2nd July 2018. filed on: 9th, July 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 30th March 2018 filed on: 13th, April 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 27th February 2018 filed on: 5th, March 2018	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 20th, July 2017	incorporation	Free Download (73 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 15th, June 2017	accounts	Free Download (97 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, May 2017	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, May 2017	resolution	Free Download (1 page)
AP01	New director appointment on Thursday 2nd March 2017. filed on: 14th, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 2nd March 2017 filed on: 14th, March 2017	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 13th, March 2017	capital	Free Download (2 pages)
AP01	New director appointment on Monday 5th September 2016. filed on: 14th, September 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 5th September 2016 filed on: 9th, September 2016	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 6th, June 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, June 2016	resolution	Free Download (4 pages)
TM01	Director appointment termination date: Friday 15th April 2016 filed on: 24th, May 2016	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 4th, May 2016	accounts	Free Download (105 pages)
SH08	Change of share class name or designation filed on: 28th, April 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, April 2016	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, April 2016	resolution	Free Download (77 pages)
MA	Memorandum and Articles of Association filed on: 28th, April 2016	incorporation	Free Download (73 pages)
AP01	New director appointment on Tuesday 12th April 2016. filed on: 22nd, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 12th April 2016. filed on: 22nd, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 12th April 2016. filed on: 21st, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 12th April 2016 filed on: 21st, April 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 12th April 2016 filed on: 21st, April 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 12th April 2016 filed on: 21st, April 2016	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 22nd September 2015 with full list of members filed on: 24th, September 2015	annual return	Free Download (16 pages)
SH01	525878944.00 GBP is the capital in company's statement on Thursday 24th September 2015	capital
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (87 pages)
TM01	Director appointment termination date: Monday 31st August 2015 filed on: 4th, September 2015	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st September 2015. filed on: 4th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 17th December 2014. filed on: 23rd, January 2015	officers	Free Download (3 pages)
AA01	Previous accounting period shortened from Wednesday 30th September 2015 to Wednesday 31st December 2014 filed on: 22nd, January 2015	accounts	Free Download (3 pages)
CH01	On Wednesday 17th December 2014 director's details were changed filed on: 16th, January 2015	officers	Free Download (2 pages)
CH01	On Wednesday 17th December 2014 director's details were changed filed on: 16th, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 17th December 2014. filed on: 9th, January 2015	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 17th December 2014. filed on: 9th, January 2015	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 17th December 2014. filed on: 6th, January 2015	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 17th December 2014. filed on: 6th, January 2015	officers	Free Download (3 pages)
AP03	On Wednesday 17th December 2014 - new secretary appointed filed on: 6th, January 2015	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 17th December 2014. filed on: 6th, January 2015	officers	Free Download (4 pages)
AP01	New director appointment on Wednesday 17th December 2014. filed on: 6th, January 2015	officers	Free Download (4 pages)
SH02	Sub-division of shares on Wednesday 17th December 2014 filed on: 6th, January 2015	capital	Free Download (5 pages)
SH01	525878944.00 GBP is the capital in company's statement on Wednesday 17th December 2014 filed on: 6th, January 2015	capital	Free Download (6 pages)
AD01	Registered office address changed from 1St & 2Nd Floor York House 45 Seymour Street London W1H 7LX United Kingdom to Rac House Brockhurst Crescent Walsall West Midlands WS5 4AW on Tuesday 6th January 2015 filed on: 6th, January 2015	address	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, January 2015	resolution
CERTNM	Company name changed nelson topco LIMITEDcertificate issued on 29/12/14 filed on: 29th, December 2014	change of name	Free Download (3 pages)
CH01	On Tuesday 23rd September 2014 director's details were changed filed on: 1st, October 2014	officers	Free Download (2 pages)
CH01	On Tuesday 23rd September 2014 director's details were changed filed on: 1st, October 2014	officers	Free Download (2 pages)
CH01	On Tuesday 23rd September 2014 director's details were changed filed on: 1st, October 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 1St & 2Nd Floor York House 45 Seymour Street London W1H 7LX on Tuesday 30th September 2014 filed on: 30th, September 2014	address	Free Download (1 page)
AP01	New director appointment on Tuesday 23rd September 2014. filed on: 30th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 23rd September 2014. filed on: 30th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 23rd September 2014. filed on: 30th, September 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 23rd September 2014 filed on: 30th, September 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 23rd September 2014 filed on: 30th, September 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, September 2014	incorporation	Free Download (35 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 22nd September 2014	capital

Rac Group (holdings) Limited WALSALL

Rac Group (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Ahmed K.

Tesula M.

Alexandre L.

Simon P.

Patrick G.

Simon F.

Joanna B.

David H.

Robin H.

Timothy G.

Gregory W.

Robert T.

Ahmed K.

Lisa G.

Jonathan G.

Kelly B.

Alexandre L.

Paul B.

Richard F.

Marc B.

Vinit N.

Scott M.

Diane C.

Christopher W.

Andrew B.

Fraser R.

Alex S.

Henry O.

May C.

Robin J.

Paul N.

Hackwood Secretaries Limited

Company previous names

Company filings

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