Rac Midco Limited

Active09229698 Private limited company
Incorporated
22 September 2014 (12 years)
Previously known as
Nelson Midco Limited (until 29 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
R A C House
Brockhurst Crescent
Walsall
WS5 4AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Frites, Shiam
Secretary · Appointed 22 July 2024
Director · Appointed 27 February 2024
British,Egyptian
Born July 1991 (35)
Director · Appointed 1 September 2022
British
Born November 1966
Director · Appointed 1 July 2022
French
Born October 1984 (42)
Director · Appointed 14 March 2022
British
Born May 1973 (53)
Director · Appointed 2 July 2018
British
Born March 1974 (52)
Director · Appointed 2 March 2017
British
Born January 1969 (57)
Director · Appointed 12 April 2016
British
Born December 1978 (47)
Director · Appointed 12 April 2016
British
Born July 1973 (53)
Director · Appointed 17 December 2014
British
Born July 1953 (73)
Director · Appointed 17 December 2014
British
Born October 1957 (69)
Officer history (19 former)
22 July 2024
Appointed Frites, Shiam as Secretary
30 April 2024
Resigned Griffiths, Lisa as Secretary
27 February 2024
Appointed Khairat, Ahmed Ismail Ahmed as Director
27 February 2024
Resigned Galore, Jonathan as Director
31 January 2023
Appointed Griffiths, Lisa as Secretary
23 September 2022
Resigned Bowden, Kelly as Secretary
1 September 2022
Appointed Mohindra, Tesula as Director
1 July 2022
Appointed Levy, Alexandre Michel as Director
1 July 2022
Resigned Ormond, Henry Charles John as Director
14 March 2022
Resigned Boughton, Marc as Director
14 March 2022
Appointed Patterson, Simon Iain as Director
14 March 2022
Appointed Galore, Jonathan as Director
14 March 2022
Resigned Levy, Alexandre Michel as Director
3 September 2021
Appointed Bowden, Kelly as Secretary
25 August 2020
Resigned Nagarajan, Vinit as Director
25 August 2020
Appointed Levy, Alexandre Michel as Director
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
Appointed Fairman, Richard William Mark as Director
5 September 2016
Resigned Cougill, Diane as Director
15 April 2016
12 April 2016
Resigned Burgess, Andrew Richard as Director
12 April 2016
Appointed Hooper, Robin Peveril as Director
12 April 2016
Appointed Gallico, Timothy Huish as Director
12 April 2016
Appointed Boughton, Marc as Director
12 April 2016
Resigned Robson, Fraser Scott as Director
12 April 2016
Resigned Stirling, Alex George as Director
1 September 2015
Appointed Nagarajan, Vinit as Director
31 August 2015
Resigned Chai, May Quan Elwin as Director
17 December 2014
Appointed Robson, Fraser Scott as Director
17 December 2014
Appointed Wood, Gregory Mark as Director
17 December 2014
Appointed Stirling, Alex George as Director
17 December 2014
Appointed Morrison, Scott as Secretary
17 December 2014
Appointed Templeman, Robert William as Director
17 December 2014
Appointed Woodhouse, Christopher Kevin as Director
17 December 2014
Appointed Cougill, Diane as Director
17 December 2014
Appointed Burgess, Andrew Richard as Director
23 September 2014
Appointed Jarratt, Robin Alexander De Beir as Director
23 September 2014
Appointed Ormond, Henry Charles John as Director
23 September 2014
Appointed Chai, May Quan Elwin as Director
23 September 2014
Resigned Hackwood Secretaries Limited as Corporate Secretary
23 September 2014
Resigned Newcombe, Paul Alan as Director
22 September 2014
Appointed Hackwood Secretaries Limited as Corporate Secretary
22 September 2014
Appointed Newcombe, Paul Alan 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. 9229561

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Rac Midco Limited This company Owns 75–100% of shares
Rac Midco II Limited Owns 75–100% of shares
Rac Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts31 December 2025
2 September 2026Confirmation statement with no updates29 August 2026
13 August 2026Other filing
13 August 2026Other filing
Show all recent filings

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