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Rci Europe

01148410

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 4 The Business Exchange, Rockingham Road, Kettering, NN16 8JX
Incorporated 29/11/1973

Previously known as

Resort Condominiums International (Europe) Limited · until 09/08/1985
Resort Condominiums International (U.K.) Limited · until 31/07/1984
Holiday Exchange Club Limited · until 31/12/1977

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

96090
Other personal service activities

Officers

Mrs Joanne Roberts

director · Since 31/10/2024

SENIOR DIRECTOR OF REVENUE MANAGEMENT

BRITISH · ENGLAND · Age 50

Ms Joanne Noble

director · Since 14/01/2026

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Joanne Roberts

director · Since 31/10/2024

British · England · Age 50

Joanne Noble

director · Since 14/01/2026

British · England · Age 55

Former

Julian Ronald Haylock

director · Resigned 31/07/1994

Colin Martin Collins

director · Resigned 30/08/1994

Alan Francis Herbage

director · Resigned 28/02/1995

Malcolm Andrew Hewitt

director · Resigned 31/10/1995

Sonja Ruby Kjaergaard

director · Resigned 16/01/1996

John David Williams

secretary · Resigned 25/03/1996

Christel Dehaan

director · Resigned 12/11/1996

William F Mcconnell

director · Resigned 03/01/1997

John David Williams

director · Resigned 07/04/1997

Fredy Michel Dellis

director · Resigned 15/04/1997

John Murray Schopfer

director · Resigned 01/06/1997

Leslie Steven Miller

director · Resigned 08/12/1998

Martin Neil Briggs

secretary · Resigned 25/03/1999

Julian Ronald Haylock

director · Resigned 02/06/2000

Nelson Hitchcock

director · Resigned 01/08/2000

Roy Timothy Fellows

director · Resigned 01/03/2001

Andrew Hughes

director · Resigned 26/04/2002

Brett Anthony Archibald

director · Resigned 31/07/2002

Christopher Keith Bannister

secretary · Resigned 30/09/2002

Simon Scott Fraser

director · Resigned 14/05/2004

Franz Markus Deutsch

director · Resigned 06/07/2004

Stephen Swordy

director · Resigned 30/07/2004

Ian Roy Curtis

secretary · Resigned 03/11/2004

Scott Edward Forbes

director · Resigned 22/03/2005

Jacqueline Walster

secretary · Resigned 03/11/2005

Marius Ion Nasta

secretary · Resigned 15/05/2006

Preben Vestdam

director · Resigned 22/08/2006

Frank Peter Giamalva

director · Resigned 08/01/2007

Beverley Hoyle

director · Resigned 16/02/2007

Jonathan Simon Mindell

director · Resigned 15/06/2007

Kenneth May

director · Resigned 02/11/2007

William Joseph Brennan

director · Resigned 12/09/2008

Geoffrey John Cowley

director · Resigned 19/12/2008

Duleep Thomas

director · Resigned 31/03/2010

Jonathan David Back

director · Resigned 06/08/2010

Ian Simon Ailles

director · Resigned 17/12/2010

Gordon Gurnik

director · Resigned 01/02/2011

Paul Andrew Carter

director · Resigned 09/02/2015

Sean Joseph Lowe

director · Resigned 31/07/2017

Henry Francis John Bankes

secretary · Resigned 23/04/2018

Andrew Liggins

director · Resigned 05/07/2019

Andrew Clarke

director · Resigned 04/03/2020

Paul Joseph Mulcahy

director · Resigned 29/09/2023

William John Hall

director · Resigned 31/10/2024

Christopher Kent

director · Resigned 14/01/2026

Persons with Significant Control

Dial An Exchange Limited

75–100% shares

The Triangale, Hammersmith Grove, London, W6 0LG

Reg: 4413502 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedNOBLE, Joanne
2026-08-06
officer appointedROBERTS, Joanne
2026-08-06
statusactive
2026-08-06

Active

typeprivate-unlimited
2026-08-06

Private Unlimited Company

address line1Unit 4 The Business Exchange
2026-08-06

UNIT 4 THE BUSINESS EXCHANGE

post townKettering
2026-08-06

KETTERING