RAC MIDCO II LIMITED
RAC MIDCO II LIMITED is an active private limited company, incorporated on 22 September 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Brockhurst Crescent, Walsall. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. RAC MIDCO II LIMITED previously had the company name NELSON MIDCO II LIMITED. The company has four mortgage charges, two of which are outstanding.
Company Information
| Company Number | 09229775 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 22/09/2014 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | RAC HOUSE |
|---|---|
| Address Line 2 | BROCKHURST CRESCENT |
| Post Town | WALSALL |
| County | WEST MIDLANDS |
| Postcode | WS5 4AW |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
Confirmation Statement
| Next Due Date | 12/09/2024 |
|---|---|
| Last Made Up Date | 29/08/2023 |
Return
| Next Due Date | 20/10/2016 |
|---|---|
| Last Made Up Date | 22/09/2015 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 29/12/2014 onwards:
RAC MIDCO II LIMITED
Prior to 29/12/2014:
NELSON MIDCO II LIMITED
Directors
(The company's officers)
MS JOANNA MARY BAKER
(~50 year old British national)
RAC HOUSE BROCKHURST CRESCENT, WALSALL, WEST MIDLANDS, WS5 4AW
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 02/07/2018
MR TIMOTHY HUISH GALLICO
(~45 year old British national)
RAC HOUSE BROCKHURST CRESCENT, WALSALL, WEST MIDLANDS, WS5 4AW
- Current Director
- Gives occupation as PRIVATE EQUITY
- Usually resident in ENGLAND
Appointed on 12/04/2016
MR DAVID ARTHUR HOBDAY
(~55 year old British national)
RAC HOUSE BROCKHURST CRESCENT, WALSALL, WEST MIDLANDS, WS5 4AW
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 02/03/2017
MR ROBIN PEVERIL HOOPER
(~50 year old British national)
RAC HOUSE BROCKHURST CRESCENT, WALSALL, WEST MIDLANDS, WS5 4AW
- Current Director
- Gives occupation as PARTNER
- Usually resident in UNITED KINGDOM
Appointed on 12/04/2016
MR AHMED ISMAIL AHMED KHAIRAT
(~32 year old British,egyptian national)
BROADBENT HOUSE 64-65 GROSVENOR STREET, LONDON, W1K 3JH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/02/2024
MR ALEXANDRE MICHEL LEVY
(~39 year old French national)
RAC HOUSE BROCKHURST CRESCENT, WALSALL, WEST MIDLANDS, WS5 4AW
- Current Director
- Gives occupation as SENIOR VICE PRESIDENT
- Usually resident in ENGLAND
Appointed on 01/07/2022
MS TESULA MOHINDRA
(~57 year old British national)
RAC HOUSE BROCKHURST CRESCENT, WALSALL, WEST MIDLANDS, WS5 4AW
- Current Director
- Gives occupation as INDEPENDENT NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2022
MR SIMON IAIN PATTERSON
(~50 year old British national)
RAC HOUSE BROCKHURST CRESCENT, WALSALL, WEST MIDLANDS, WS5 4AW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2022
MR ROBERT WILLIAM TEMPLEMAN
(~66 year old British national)
RAC HOUSE BROCKHURST CRESCENT, WALSALL, WEST MIDLANDS, WS5 4AW
- Current Director
- Gives occupation as RAC CHAIRMAN
- Usually resident in ENGLAND
Appointed on 17/12/2014
MR GREGORY MARK WOOD
(~70 year old British national)
RAC HOUSE BROCKHURST CRESCENT, WALSALL, WEST MIDLANDS, WS5 4AW
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 17/12/2014
Connections
(Shared officers)
- MS TESULA MOHINDRA
BRACEHART LIMITED
- MS TESULA MOHINDRA
CLOSE BROTHERS GROUP PLC
- MS TESULA MOHINDRA
CLOSE BROTHERS LIMITED
- MS TESULA MOHINDRA
- MR GREGORY MARK WOOD
- MR GREGORY MARK WOOD
KINGSTON HOUSE PROPERTY MANAGEMENT LIMITED
- MS TESULA MOHINDRA
LONDON YOUTH GAMES FOUNDATION
- MR TIMOTHY HUISH GALLICO
NATIONAL HOUSE-BUILDING COUNCIL
- MS TESULA MOHINDRA
- MR TIMOTHY HUISH GALLICO
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RAC MIDCO II LIMITED: Maps
Maps show the location of the postcode of the registered office, WS5 4AW.
Map of RAC MIDCO II LIMITED at local scale
Map of RAC MIDCO II LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WS5 4AW
Other companies with registered offices in WS5 4AW:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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