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RAC Midco II Limited
Adresa
Rac House
Brockhurst Crescent
Walsall
WS5 4AW
VAT ID (DIČ) no VAT ID available
Company No. 09229775 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Nelson Midco II Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rac Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09229698 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (13)

    Source: Companies House
    Baker, Joanna Mary Walsall, West Midlands Status: Active Notified: 02/07/2018 Date of Birth: 03/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Gallico, Timothy Huish Walsall, West Midlands Status: Active Notified: 12/04/2016 Date of Birth: 12/1978 Occupation: Private Equity Role: Director Country of Residence: England Nationality: British
    Hobday, David Arthur Walsall, West Midlands Status: Active Notified: 02/03/2017 Date of Birth: 01/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hooper, Robin Peveril Walsall, West Midlands Status: Active Notified: 12/04/2016 Date of Birth: 07/1973 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Khairat, Ahmed Ismail Ahmed London, England Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British,Egyptian
    Levy, Alexandre Michel Walsall, West Midlands Status: Active Notified: 01/07/2022 Date of Birth: 10/1984 Occupation: Senior Vice President Role: Director Country of Residence: England Nationality: French
    Mohindra, Tesula Walsall, West Midlands Status: Active Notified: 01/09/2022 Date of Birth: 11/1966 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patterson, Simon Iain Walsall, West Midlands Status: Active Notified: 14/03/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Templeman, Robert William Walsall, West Midlands Status: Active Notified: 17/12/2014 Date of Birth: 10/1957 Occupation: Rac Chairman Role: Director Country of Residence: England Nationality: British
    Wood, Gregory Mark Walsall, West Midlands Status: Active Notified: 17/12/2014 Date of Birth: 07/1953 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Cougill, Diane Walsall, United Kingdom Status: Ceased Notified: 17/12/2014 Ceased: 05/09/2016 Occupation: Rac Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Galore, Jonathan Walsall Status: Ceased Notified: 14/03/2022 Ceased: 27/02/2024 Date of Birth: 02/1976 Occupation: Operating Partner Role: Director Country of Residence: England Nationality: British
    Griffiths, Lisa Walsall Status: Ceased Notified: 31/01/2023 Ceased: 30/04/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB RAC Bidco Limited Status: Active Companies House Number: 09229824