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
(35 years and 7 months old)
WEBSITE
http://rci.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/02/1999
07/01/2003
TTG INDEPENDENT HOLIDAYS GROUP LIMITED
View all previous names
NORTHANTS
NN16 8JX
Telephone: 03456086380
TPS: Yes
Spring Mill
Stoney Bank Road
Earby
Barnoldswick, Lancashire
BB18 6RN
Unit 4 The Business Exchange
Rockingham Road
Kettering
Northants NN16 8JX
NN16 8JX
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 |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 11/11/2024 | William John Hall (926041610) has left the board |
| 27/08/2024 | New Accounts filed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2023 - Present (1 years and 3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
10/05/1991 - Present (33 years and 7 months) Born in Mar 1947 |
Resigned | Director |
Current: 1 Past: 84 |
View Report |
|
20/12/1991 - Present (33years) Born in Apr 1945 |
Resigned | Director |
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 |
Resigned | Director&Secretary |
Current: 5 Past: 12 |
View Report |
|
28/02/1992 - 31/07/1992 (5 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 11/11/2024 | William John Hall (926041610) has left the board |
| 27/08/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | Paul Joseph Mulcahy (926363933) has left the board |
| 22/09/2023 | New Board Member Christopher Kent (927953994) Appointed |
| 17/07/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 17/03/2020 | Andrew Clarke (923649705) has left the board |
| 17/03/2020 | New Board Member Paul Joseph Mulcahy (926363933) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 22/07/2019 | New Board Member William Hall (926041610) Appointed |
| 19/07/2019 | Andrew Liggins (921519737) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 26/04/2018 | Henry Francis John Bankes (910215582) has left the board |
| 26/04/2018 | Lynn Catherine Kelly (915743392) has left the board |
| 26/04/2018 | New Board Member Andrew Clarke (923649705) Appointed |
| 26/04/2018 | New Board Member Andrew Liggins (921519737) Appointed |
| 26/04/2018 | Change in Reg. Office |
| 08/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 24/08/2017 | HOSEASONS HOLIDAYS LIMITED (915029099) has left the board |
| 07/12/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 20/09/2013 | New Board Member HOSEASONS HOLIDAYS LIMITED (915029099) Appointed |
| 20/09/2013 | HOSEASONS HOLIDAYS LIMITED (915505245) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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