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- VACATION RENTAL GROUP HOLDINGS LIMITED
VACATION RENTAL GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VACATION RENTAL GROUP HOLDINGS LIMITED
COMPANY NUMBER
02384528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/05/1989
(34 years and 11 months old)
WEBSITE
http://rci.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/02/1999
07/01/2003
TTG INDEPENDENT HOLIDAYS GROUP LIMITED
View all previous names
Previous Names
17/02/1999 07/01/2003 TTG INDEPENDENT HOLIDAYS GROUP LIMITED
16/05/1989 17/02/1999 MARRHIGH LIMITED
NORTHANTS
NN15 6EY
Telephone: 03456086380
TPS: Yes
Kettering Parkway
Kettering Venture Park
KETTERING
NN15 6EY
Spring Mill
Stoney Bank Road
Earby
Barnoldswick, Lancashire
BB18 6RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RCI EUROPE | Active - Accounts Filed | View Report |
VACATION RENTAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: Paul Joseph Mulcahy (926363933) has left the board |
Date: 22/09/2023 | Event: New Board Member Christopher Kent (927953994) Appointed |
Credit Risk Overview
Want to learn more about VACATION RENTAL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VACATION RENTAL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VACATION RENTAL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/07/2019 - Present (4 years and 9 months) Born in May 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
18/09/2023 - Present (7 months) Born in Nov 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 3 |
View Report |
10/05/1991 - Present (32 years and 11 months) Born in Mar 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 84 |
View Report |
20/12/1991 - 08/08/1994 (2 years and 7 months) Born in Apr 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 41 |
View Report |
Director: 28/02/1992 - 08/08/1994 (2 years and 5 months) Secretary: 28/02/1992 - 08/08/1994 (2 years and 5 months) Born in Jun 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 5 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WYNDHAM DESTINATIONS INC | N/A | N/A |
HOTEL DYNAMICS INTERNATIONAL LTD | N/A | N/A |
HOTEL DYNAMICS SERVICES UK LIMITED | Non-Trading | View Report |
RCI GENERAL HOLDCO 2 INC | N/A | N/A |
VACATION CARE COMPUTING LIMITED | Company is dissolved | View Report |
RCI LLC | N/A | N/A |
RCI CALL CENTRE (IRELAND) LIMITED | N/A | N/A |
WYN OVERSEAS OPERATIONS LIMITED | Non-Trading | View Report |
WYNDHAM GLOBAL FINANCE PLC | Non-Trading | View Report |
WYNDHAM DESTINATION NETWORK LLP | Active - Accounts Filed | View Report |
WYNDHAM DESTINATION NETWORK EUROPE LIMITED | Active - Accounts Filed | View Report |
WYNDHAM EXCHANGE AND RENTALS SUBSIDIARY | N/A | N/A |
WYNDHAM HOLDINGS | Active - Accounts Filed | View Report |
CYCLEAGENT LIMITED | Company is dissolved | View Report |
DIAL AN EXCHANGE LIMITED | Non-Trading | View Report |
RCI EUROPE | Active - Accounts Filed | View Report |
RCI EUROPE (POINTS) LIMITED | Non-Trading | View Report |
RCI RESORT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
RCI TOURISM DEVELOPMENT (INDIA) LTD. | Active - Accounts Filed | View Report |
THE SOCIAL TRAVEL CLUB LIMITED | Active - Accounts Filed | View Report |
LOVE HOME SWAP LIMITED | Company is dissolved | View Report |
VACATION RENTAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WIC (1) LIMITED | Non-Trading | View Report |
POINTEURO V LIMITED | Non-Trading | View Report |
WYNDHAM WORLDWIDE (IRELAND) LIMITED | N/A | N/A |
WYNDHAM WORLDWIDE (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: Paul Joseph Mulcahy (926363933) has left the board |
Date: 22/09/2023 | Event: New Board Member Christopher Kent (927953994) Appointed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 17/03/2020 | Event: Andrew Clarke (923649705) has left the board |
Date: 17/03/2020 | Event: New Board Member Paul Joseph Mulcahy (926363933) Appointed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 22/07/2019 | Event: New Board Member William Hall (926041610) Appointed |
Date: 19/07/2019 | Event: Andrew Liggins (921519737) has left the board |
Date: 18/12/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 26/04/2018 | Event: Lynn Catherine Kelly (915743392) has left the board |
Date: 26/04/2018 | Event: Henry Francis John Bankes (910215582) has left the board |
Date: 26/04/2018 | Event: New Board Member Andrew Clarke (923649705) Appointed |
Date: 26/04/2018 | Event: New Board Member Andrew Liggins (921519737) Appointed |
Date: 26/04/2018 | Event: Change in Reg. Office |
Date: 08/12/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 24/08/2017 | Event: HOSEASONS HOLIDAYS LIMITED (915029099) has left the board |
Date: 07/12/2016 | Event: New Confirmation Statement filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 16/01/2016 | Event: New Confirmation Statement filed |
Date: 15/01/2016 | Event: New Accounts filed |
Date: 09/01/2015 | Event: New Confirmation Statement filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 20/01/2014 | Event: New Confirmation Statement filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 20/09/2013 | Event: New Board Member HOSEASONS HOLIDAYS LIMITED (915029099) Appointed |
Date: 20/09/2013 | Event: HOSEASONS HOLIDAYS LIMITED (915505245) has left the board |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: New Confirmation Statement filed |
Date: 05/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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