VACATION RENTAL GROUP HOLDINGS LIMITED - KETTERING
Company Profile | Company Filings |
Overview
VACATION RENTAL GROUP HOLDINGS LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
VACATION RENTAL GROUP HOLDINGS LIMITED was incorporated 34 years ago on 16/05/1989 and has the registered number: 02384528. The accounts status is SMALL and accounts are next due on 30/09/2024.
VACATION RENTAL GROUP HOLDINGS LIMITED was incorporated 34 years ago on 16/05/1989 and has the registered number: 02384528. The accounts status is SMALL and accounts are next due on 30/09/2024.
VACATION RENTAL GROUP HOLDINGS LIMITED - KETTERING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAYLOCK HOUSE
KETTERING
NORTHANTS
NN15 6EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER KENT | Nov 1978 | British | Director | 2023-09-18 | CURRENT |
MR WILLIAM HALL | May 1972 | English | Director | 2019-07-05 | CURRENT |
BERNARD ROBERT NORMAN | Jul 1941 | British | Director | 1992-06-29 UNTIL 1994-08-08 | RESIGNED |
JOHN MARTIN PARRY | Oct 1947 | British | Director | 1999-01-25 UNTIL 2001-01-17 | RESIGNED |
JOHN PAUL NICHOLS | Jul 1953 | British | Director | 2007-01-08 UNTIL 2008-08-01 | RESIGNED |
MARIUS ION NASTA | May 1967 | Belgian | Director | 2002-06-11 UNTIL 2005-01-11 | RESIGNED |
MR IAN FRASER ROGERSON | Jun 1962 | British | Director | 2010-12-17 UNTIL 2011-02-28 | RESIGNED |
MR ANDREW LIGGINS | Sep 1962 | British | Director | 2008-08-01 UNTIL 2010-10-20 | RESIGNED |
MR ANDREW LIGGINS | Sep 1962 | British | Director | 2018-04-23 UNTIL 2019-07-05 | RESIGNED |
LORD LEE OF TRAFFORD JOHN ROBERT LOUIS LEE | Jun 1942 | British | Director | RESIGNED | |
LORD LEE OF TRAFFORD JOHN ROBERT LOUIS LEE | Jun 1942 | British | Director | 1992-10-06 UNTIL 1993-06-01 | RESIGNED |
MR PAUL JOSEPH MULCAHY | Jan 1971 | Irish | Director | 2020-03-04 UNTIL 2023-09-26 | RESIGNED |
IAN PARKINSON | Secretary | 2000-09-01 UNTIL 2001-02-26 | RESIGNED | ||
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 2002-09-30 UNTIL 2005-01-11 | RESIGNED |
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 2005-11-02 UNTIL 2006-05-15 | RESIGNED |
CHRISTOPHER KEITH BANNISTER | Jan 1968 | British | Secretary | 2001-02-26 UNTIL 2002-09-30 | RESIGNED |
MR PETER ROBERT GIDLEY | Mar 1953 | British | Secretary | 1994-08-08 UNTIL 1997-02-19 | RESIGNED |
BRYAN RICHARD GOSTLING | Jan 1973 | British | Secretary | 1997-02-19 UNTIL 1999-12-31 | RESIGNED |
ANN ELIZABETH MCGOOKIN | Secretary | 2000-01-01 UNTIL 2000-09-01 | RESIGNED | ||
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Secretary | 2005-01-11 UNTIL 2005-11-08 | RESIGNED |
CHRISTOPHER STUART ALDCROFT | Jun 1953 | British | Secretary | RESIGNED | |
FRANZ MARKUS DEUTSCH | Nov 1966 | Austrian | Director | 2001-01-17 UNTIL 2006-10-26 | RESIGNED |
THE HOSEASONS GROUP HOLDINGS LIMITED | Corporate Director | 2010-10-20 UNTIL 2017-08-19 | RESIGNED | ||
MR IAN SIMON AILLES | Oct 1965 | British | Director | 2008-09-12 UNTIL 2010-12-17 | RESIGNED |
CHRISTOPHER STUART ALDCROFT | Jun 1953 | British | Director | RESIGNED | |
LESLIE STEWART ALLAN | Jun 1943 | British | Director | 1992-11-12 UNTIL 1994-08-08 | RESIGNED |
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Director | 2017-08-19 UNTIL 2018-04-23 | RESIGNED |
ERIC ANTHONY BARTON | Apr 1945 | British | Director | 1991-12-20 UNTIL 1994-08-08 | RESIGNED |
MR WILLIAM JOSEPH BRENNAN | Sep 1961 | United States | Director | 2006-09-20 UNTIL 2008-09-12 | RESIGNED |
PAUL BRETT | Apr 1944 | British | Director | 1994-08-08 UNTIL 1999-07-25 | RESIGNED |
MR PETER RAYMOND CHAPPELOW | Mar 1947 | British | Director | 1991-05-10 UNTIL 2001-01-17 | RESIGNED |
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Secretary | 2006-05-15 UNTIL 2018-04-23 | RESIGNED |
MR SCOTT EDWARD FORBES | Jul 1957 | British | Director | 2001-01-17 UNTIL 2005-05-06 | RESIGNED |
MICHAEL FRITH | Sep 1942 | British | Director | 1994-08-08 UNTIL 2000-03-03 | RESIGNED |
FRANK PETER GIAMALVA | Feb 1954 | American | Director | 2006-09-20 UNTIL 2007-01-08 | RESIGNED |
MR PETER ROBERT GIDLEY | Mar 1953 | British | Director | 1994-05-18 UNTIL 1999-01-25 | RESIGNED |
MR ANDREW CLARKE | Jun 1976 | British | Director | 2018-04-23 UNTIL 2020-03-04 | RESIGNED |
MRS LYNN CATHERINE KELLY | Aug 1970 | British | Director | 2011-02-01 UNTIL 2018-04-23 | RESIGNED |
ANDREW LAWRENCE HUGHES | Sep 1967 | British | Director | 2005-05-06 UNTIL 2006-09-20 | RESIGNED |
ROGER DAVID AUSTIN PICKERING | Jun 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rci Europe | 2016-04-06 | Kettering | Ownership of shares 75 to 100 percent |