Race Industrial (holdings) Limited BIRCHWOOD


Founded in 2016, Race Industrial (holdings), classified under reg no. 09952079 is an active company. Currently registered at 1st Floor Allday House WA3 6GR, Birchwood the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has 2 directors, namely Eileen B., Daniel L.. Of them, Daniel L. has been with the company the longest, being appointed on 31 March 2017 and Eileen B. has been with the company for the least time - from 30 March 2023. 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.

Race Industrial (holdings) Limited Address / Contact

Office Address 1st Floor Allday House
Office Address2 Warrington Road
Town Birchwood
Post code WA3 6GR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09952079
Date of Incorporation Thu, 14th Jan 2016
Industry Dormant Company
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (240 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Eileen B.

Position: Director

Appointed: 30 March 2023

Daniel L.

Position: Director

Appointed: 31 March 2017

Daire K.

Position: Secretary

Appointed: 30 September 2017

Resigned: 24 October 2023

Conor M.

Position: Director

Appointed: 08 April 2016

Resigned: 30 September 2017

Steven T.

Position: Director

Appointed: 08 April 2016

Resigned: 30 March 2023

Conor M.

Position: Secretary

Appointed: 08 April 2016

Resigned: 30 September 2017

Antony H.

Position: Director

Appointed: 14 January 2016

Resigned: 08 April 2016

Christopher F.

Position: Director

Appointed: 14 January 2016

Resigned: 08 April 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Certas Energy Uk Limited from Warrington, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Certas Energy Uk Limited

302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House Register England And Wales
Registration number 04168225
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Termination of appointment as a secretary on 2023-10-24
filed on: 11th, March 2024
Free Download (1 page)

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