Companies House does not verify the accuracy of the information filed

RAC GROUP (HOLDINGS) LIMITED

Company number 09229561

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 204 pages (204 pages)
27 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with updates	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 21 pages (21 pages)
25 Jul 2024	AP03	Appointment of Shiam Frites as a secretary on 22 July 2024	View PDF Appointment of Shiam Frites as a secretary on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM02	Termination of appointment of Lisa Griffiths as a secretary on 30 April 2024	View PDF Termination of appointment of Lisa Griffiths as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CH01	Director's details changed for Mr Ahmed Ismail Ahmed Khairat on 27 February 2024	View PDF Director's details changed for Mr Ahmed Ismail Ahmed Khairat on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Mr Ahmed Ismail Ahmed Khairat as a director on 9 February 2024	View PDF Appointment of Mr Ahmed Ismail Ahmed Khairat as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Ahmed Ismail Ahmed Khairat as a director on 9 February 2024	View PDF Termination of appointment of Ahmed Ismail Ahmed Khairat as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of Jonathan Galore as a director on 9 February 2024	View PDF Termination of appointment of Jonathan Galore as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 20 pages (20 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 184 pages (184 pages)
09 Feb 2023	AP01	Appointment of Mr Ahmed Ismail Ahmed Khairat as a director on 27 January 2023	View PDF Appointment of Mr Ahmed Ismail Ahmed Khairat as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CH01	Director's details changed for Mr Gregory Mark Wood on 22 December 2022	View PDF Director's details changed for Mr Gregory Mark Wood on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CH01	Director's details changed for Mr Alexandre Michel Levy on 22 December 2022	View PDF Director's details changed for Mr Alexandre Michel Levy on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CH01	Director's details changed for Mr David Arthur Hobday on 23 January 2023	View PDF Director's details changed for Mr David Arthur Hobday on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CH01	Director's details changed for Mr Timothy Huish Gallico on 22 December 2022	View PDF Director's details changed for Mr Timothy Huish Gallico on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CH01	Director's details changed for Mr Simon Richard Fox on 22 December 2022	View PDF Director's details changed for Mr Simon Richard Fox on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 19 pages (19 pages)
21 Dec 2022	AP03	Appointment of Mrs Lisa Griffiths as a secretary on 16 December 2022	View PDF Appointment of Mrs Lisa Griffiths as a secretary on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM02	Termination of appointment of Kelly Bowden as a secretary on 23 September 2022	View PDF Termination of appointment of Kelly Bowden as a secretary on 23 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 148 pages (148 pages)
14 Sep 2022	AP01	Appointment of Ms Tesula Mohindra as a director on 1 September 2022	View PDF Appointment of Ms Tesula Mohindra as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP01	Appointment of Mr Alexandre Michel Levy as a director on 1 July 2022	View PDF Appointment of Mr Alexandre Michel Levy as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of Henry Charles John Ormond as a director on 1 July 2022	View PDF Termination of appointment of Henry Charles John Ormond as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
15 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

RAC GROUP (HOLDINGS) LIMITED

Filter by category