Rac Limited

Active07665596 Private limited company
Incorporated
10 June 2011 (15 years)
Previously known as
Rac Finance Group (Holdings) Limited (until 22 August 2014)
Stag Topco Limited (until 6 January 2012)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
Rac House
Brockhurst Crescent
Walsall
WS5 4AW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Frites, Shiam
Secretary · Appointed 22 July 2024
Director · Appointed 1 September 2022
British
Born November 1966
Director · Appointed 2 July 2018
British
Born March 1974 (52)
Director · Appointed 2 March 2017
British
Born January 1969 (57)
Director · Appointed 30 September 2011
British
Born October 1957 (69)
Director · Appointed 30 September 2011
British
Born July 1953 (73)
Officer history (12 former)
22 July 2024
Appointed Frites, Shiam as Secretary
30 April 2024
Resigned Griffiths, Lisa as Secretary
31 January 2023
Appointed Griffiths, Lisa as Secretary
23 September 2022
Resigned Bowden, Kelly as Secretary
1 September 2022
Appointed Mohindra, Tesula as Director
3 September 2021
Appointed Bowden, Kelly as Secretary
1 April 2020
Resigned Barrett, Paul James as Secretary
8 November 2018
Appointed Barrett, Paul James as Secretary
2 July 2018
Appointed Baker, Joanna Mary as Director
30 March 2018
Resigned Morrison, Scott as Secretary
27 February 2018
Resigned Fairman, Richard William Mark as Director
2 March 2017
Appointed Hobday, David Arthur as Director
2 March 2017
Resigned Woodhouse, Christopher Kevin as Director
5 September 2016
Resigned Cougill, Diane as Director
5 September 2016
Appointed Fairman, Richard William Mark as Director
17 December 2014
Resigned Stirling, Alex George as Director
17 December 2014
Resigned Burgess, Andrew Richard as Director
17 December 2014
Resigned Bain, Zeina Jalal as Director
1 October 2012
Appointed Morrison, Scott as Secretary
3 February 2012
Appointed Woodhouse, Christopher Kevin as Director
31 January 2012
30 September 2011
Appointed Cougill, Diane as Director
30 September 2011
Appointed Wood, Gregory Mark as Director
30 September 2011
Appointed Templeman, Robert William as Director
30 September 2011
Resigned Robson, Fraser Scott as Director
30 September 2011
Appointed Stirling, Alex George as Director
30 September 2011
Appointed Seymour-Jackson, Angela Charlotte as Director
10 June 2011
Appointed Robson, Fraser Scott as Director
10 June 2011
Appointed Bain, Zeina Jalal as Director
10 June 2011
Appointed Burgess, Andrew Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9229824

Holdings 1

Companies where Rac Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 93

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates9 June 2026
18 August 2025Full accounts31 December 2024
9 June 2025Confirmation statement with no updates9 June 2025
17 September 2024Full accounts31 December 2023
Show all 93 filings

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