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Rac Bidco Limited, WS5 4AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RAC BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rac Bidco Limited. The company was founded 9 years ago and was given the registration number 09229824. The firm's registered office is in WALSALL. You can find them at R A C House, Brockhurst Crescent, Walsall, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RAC BIDCO LIMITED
Company Number:09229824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:R A C House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
R A C House, Brockhurst Crescent, Walsall, WS5 4AW

Secretary31 January 2023Active
R A C House, Brockhurst Crescent, Walsall, WS5 4AW

Director02 July 2018Active
R A C House, Brockhurst Crescent, Walsall, WS5 4AW

Director12 April 2016Active
R A C House, Brockhurst Crescent, Walsall, WS5 4AW

Director02 March 2017Active
R A C House, Brockhurst Crescent, Walsall, WS5 4AW

Director12 April 2016Active
Broadbent House, 64-65 Grosvenor Street, London, England, W1K 3JH

Director27 February 2024Active
R A C House, Brockhurst Crescent, Walsall, WS5 4AW

Director01 July 2022Active
R A C House, Brockhurst Crescent, Walsall, WS5 4AW

Director01 September 2022Active
R A C House, Brockhurst Crescent, Walsall, WS5 4AW

Director14 March 2022Active
R A C House, Brockhurst Crescent, Walsall, WS5 4AW

Director17 December 2014Active
R A C House, Brockhurst Crescent, Walsall, WS5 4AW

Director17 December 2014Active
R A C House, Brockhurst Crescent, Walsall, WS5 4AW

Secretary08 November 2018Active
R A C House, Brockhurst Crescent, Walsall, WS5 4AW

Secretary03 September 2021Active
Rac House, Brockhurst Crescent, Walsall, United Kingdom, WS5 4AW

Secretary17 December 2014Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary22 September 2014Active
R A C House, Brockhurst Crescent, Walsall, WS5 4AW

Director12 April 2016Active
Lawnsdowne House 57, Berkeley Square, London, United Kingdom, W1J 6ER

Director17 December 2014Active
1st & 2nd Floor, York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director23 September 2014Active
Rac House, Brockhurst Crescent, Walsall, United Kingdom, WS5 4AW

Director17 December 2014Active
R A C House, Brockhurst Crescent, Walsall, WS5 4AW

Director05 September 2016Active
R A C House, Brockhurst Crescent, Walsall, WS5 4AW

Director14 March 2022Active
1st & 2nd Floor, York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director23 September 2014Active
Government Of Singapore Investment Corporation, 1-2, York House, Seymour Street, London, England, W1H 7LX

Director25 August 2020Active
Government Of Singapore Investment Corporation, York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director01 September 2015Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ

Director22 September 2014Active
1st & 2nd Floor, York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director23 September 2014Active
Lawnsdown House 57, Berkeley Square, London, United Kingdom, W1J 6ER

Director17 December 2014Active
Lawnsdown House 57, Berkeley Square, London, United Kingdom, W1J 6ER

Director17 December 2014Active
Rac House, Brockhurst Crescent, Walsall, United Kingdom, WS5 4AW

Director17 December 2014Active

People with Significant Control

Rac Midco Ii Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Rac House, Brockhurst Crescent, Walsall, United Kingdom, WS5 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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