RAC FINANCE (HOLDINGS) LIMITED
WALSALL STAG BIDCO LIMITED

Hellopages » West Midlands » Walsall » WS5 4AW

Company number 07665823
Status Active
Incorporation Date 10 June 2011
Company Type Private Limited Company
Address RAC HOUSE, BROCKHURST CRESCENT, WALSALL, WEST MIDLANDS, WS5 4AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr David Arthur Hobday as a director on 2 March 2017; Termination of appointment of Christopher Kevin Woodhouse as a director on 2 March 2017; Appointment of Mr Richard Fairman as a director on 5 September 2016. The most likely internet sites of RAC FINANCE (HOLDINGS) LIMITED are www.racfinanceholdings.co.uk, and www.rac-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Rac Finance Holdings Limited is a Private Limited Company. The company registration number is 07665823. Rac Finance Holdings Limited has been working since 10 June 2011. The present status of the company is Active. The registered address of Rac Finance Holdings Limited is Rac House Brockhurst Crescent Walsall West Midlands Ws5 4aw. . MORRISON, Scott is a Secretary of the company. FAIRMAN, Richard is a Director of the company. HOBDAY, David Arthur is a Director of the company. TEMPLEMAN, Robert William is a Director of the company. WOOD, Gregory Mark is a Director of the company. Director BAIN, Zeina Jalal has been resigned. Director BURGESS, Andrew Richard has been resigned. Director COUGILL, Diane has been resigned. Director ROBSON, Fraser Scott has been resigned. Director SEYMOUR-JACKSON, Angela Charlotte has been resigned. Director STIRLING, Alex George has been resigned. Director WOODHOUSE, Christopher Kevin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MORRISON, Scott
Appointed Date: 01 October 2012
Director
FAIRMAN, Richard
Appointed Date: 05 September 2016
58 years old
Director
HOBDAY, David Arthur
Appointed Date: 02 March 2017
56 years old
Director
TEMPLEMAN, Robert William
Appointed Date: 30 September 2011
68 years old
Director
WOOD, Gregory Mark
Appointed Date: 30 September 2011
72 years old

Resigned Directors

Director
BAIN, Zeina Jalal
Resigned: 17 December 2014
Appointed Date: 10 June 2011
48 years old
Director
BURGESS, Andrew Richard
Resigned: 17 December 2014
Appointed Date: 10 June 2011
61 years old
Director
COUGILL, Diane
Resigned: 05 September 2016
Appointed Date: 30 September 2011
62 years old
Director
ROBSON, Fraser Scott
Resigned: 30 September 2011
Appointed Date: 10 June 2011
45 years old
Director
SEYMOUR-JACKSON, Angela Charlotte
Resigned: 31 January 2012
Appointed Date: 30 September 2011
59 years old
Director
STIRLING, Alex George
Resigned: 17 December 2014
Appointed Date: 30 September 2011
52 years old
Director
WOODHOUSE, Christopher Kevin
Resigned: 02 March 2017
Appointed Date: 03 February 2012
64 years old

RAC FINANCE (HOLDINGS) LIMITED Events

14 Mar 2017
Appointment of Mr David Arthur Hobday as a director on 2 March 2017
14 Mar 2017
Termination of appointment of Christopher Kevin Woodhouse as a director on 2 March 2017
14 Sep 2016
Appointment of Mr Richard Fairman as a director on 5 September 2016
09 Sep 2016
Termination of appointment of Diane Cougill as a director on 5 September 2016
01 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
...
... and 51 more events
14 Oct 2011
Appointment of Mrs Angela Charlotte Seymour-Jackson as a director
12 Oct 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-30
12 Oct 2011
Change of name notice
01 Aug 2011
Particulars of a mortgage or charge / charge no: 1
10 Jun 2011
Incorporation

RAC FINANCE (HOLDINGS) LIMITED Charges

17 December 2014
Charge code 0766 5823 0005
Delivered: 20 December 2014
Status: Satisfied on 11 May 2016
Persons entitled: Bnp Paribas as Collateral Agent for Certain Secured Parties Under a Second Lien Credit Agreement
Description: Contains fixed charge…
17 December 2014
Charge code 0766 5823 0004
Delivered: 20 December 2014
Status: Satisfied on 11 May 2016
Persons entitled: Bnp Paribas as Collateral Agent for Certain Secured Parties Under a First Lien Credit Agreement
Description: Contains fixed charge…
11 December 2013
Charge code 0766 5823 0003
Delivered: 13 December 2013
Status: Satisfied on 9 January 2015
Persons entitled: Bnp Paribas as Security Agent (As Security Agent for the Benefit of the Secured Parties)
Description: Notification of addition to or amendment of charge…
29 October 2012
Supplemental deed of charge
Delivered: 1 November 2012
Status: Satisfied on 9 January 2015
Persons entitled: Bnp Paribas
Description: Fixed and floating charge over the undertaking and all…
18 July 2011
Debenture
Delivered: 1 August 2011
Status: Satisfied on 9 January 2015
Persons entitled: Bnp Paribas (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

RAC ENGINEERING LTD RAC FARM PARTNERS LIMITED RAC FINANCE GROUP LIMITED RAC FINANCE LIMITED RAC FINANCIAL SERVICES LIMITED RAC FORESTRY LTD RAC GROUP (HOLDINGS) LIMITED