Race FX Holdings Limited

Proposed for strike-off10637281 Private limited company
Incorporated
24 February 2017 (9 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Small
Region
East Midlands
Address
Euro House 1 Wincobank Way
South Normanton
Alfreton
DE55 2FX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Davis, Stuart
Secretary · Appointed 9 March 2021
Director · Appointed 9 March 2021
British
Born April 1972 (54)
Officer history (5 former)
15 October 2026
Resigned Hakanson, Peter as Director
10 October 2023
Appointed Hakanson, Peter as Director
10 October 2023
Resigned Piron, Christophe as Director
1 January 2022
Resigned Lenaerts, Emmanuel as Director
9 March 2021
Appointed Davis, Stuart as Secretary
9 March 2021
Appointed Birtles, Terry as Director
9 March 2021
Appointed Lenaerts, Emmanuel as Director
9 March 2021
Appointed Piron, Christophe as Director
9 March 2021
Resigned Irwin, Paul as Director
9 March 2021
Resigned Irwin, Samantha as Director
24 February 2017
Appointed Irwin, Paul as Director
24 February 2017
Appointed Irwin, Samantha as Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2022
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09402265
Former controllers (3)
19 October 2022
Ceased Alcopa NV — Right to appoint and remove directors (as a firm)
9 March 2021
Ceased Paul Irwin — Owns 25–50% of shares
9 March 2021
Ceased Samantha Irwin — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Moto Direct Holdings Limited Status not confirmedHolds 75–100% of voting rights
Moto Direct Limited Holds 75–100% of voting rights
Mymotoparts (UK) Ltd Owns 75–100% of shares
Race FX Holdings Limited This company Proposed for strike-offHolds 75–100% of voting rights
Race FX Limited Proposed for strike-offHolds 75–100% of voting rights

Financials

Net Assets
£410,778
up £32,456 (9%)
Cash
£9,503
down £3,906 (29%)
Debt Ratio
60%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 £378,322 £410,778
Balance sheet detail
20202019
Fixed Assets£936,767£956,767
Current Assets£101,987£87,893
Debtors£92,484£74,484
Cash£9,503£13,409
Creditors (< 1 year)£60,019£58,156
Creditors (> 1 year)£567,957£608,182
Net Current Assets£41,968£29,737
Net Assets£410,778£378,322
Shareholder Funds£410,778£378,322

Filings

Recent filings only. See the full history on Companies House

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