Rac Motoring Services (Holdings) Limited

Active08168190 Private limited company
Incorporated
3 August 2012 (14 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
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
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

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 3 August 2012
British
Born October 1957 (69)
Director · Appointed 3 August 2012
British
Born July 1953 (73)
Officer history (7 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
Resigned Woodhouse, Christopher Kevin as Director
2 March 2017
Appointed Hobday, David Arthur as Director
5 September 2016
Resigned Cougill, Diane as Director
5 September 2016
Appointed Fairman, Richard William Mark as Director
3 August 2012
Appointed Cougill, Diane as Director
3 August 2012
Appointed Woodhouse, Christopher Kevin as Director
3 August 2012
Appointed Wood, Gregory Mark as Director
3 August 2012
Appointed Morrison, Scott as Secretary
3 August 2012
Appointed Templeman, Robert William 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. 00229121

Holdings 1

Companies where Rac Motoring Services (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Accounts filing
11 August 2026Audit exemption subsidiary accounts31 December 2025
6 August 2026Confirmation statement with no updates30 July 2026
Show all recent filings

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