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 - KETTERING

This company is listed in the following categories:
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

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