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Vacation Rental Group Holdings Limited

02384528

active
ltd
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 16/05/1989

Previously known as

Ttg Independent Holidays Group Limited · until 07/01/2003
Marrhigh Limited · until 17/02/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

70100
Activities of head offices

Officers

Ms Joanne Noble

director · Since 14/01/2026

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Joanne Noble

director · Since 14/01/2026

British · England · Age 55

Former

John Robert Louis Lee

director · Resigned 29/06/1992

Roger David Austin Pickering

director · Resigned 31/07/1992

John Robert Louis Lee

director · Resigned 01/06/1993

Christopher Stuart Aldcroft

director · Resigned 08/08/1994

Christopher Stuart Aldcroft

secretary · Resigned 08/08/1994

Eric Anthony Barton

director · Resigned 08/08/1994

Bernard Robert Norman

director · Resigned 08/08/1994

Leslie Stewart Allan

director · Resigned 08/08/1994

Peter Robert Gidley

secretary · Resigned 19/02/1997

Peter Robert Gidley

director · Resigned 25/01/1999

Paul Brett

director · Resigned 25/07/1999

Bryan Richard Gostling

secretary · Resigned 31/12/1999

Michael Frith

director · Resigned 03/03/2000

Ann Elizabeth Mcgookin

secretary · Resigned 01/09/2000

Peter Raymond Chappelow

director · Resigned 17/01/2001

John Martin Parry

director · Resigned 17/01/2001

Ian Parkinson

secretary · Resigned 26/02/2001

Christopher Keith Bannister

secretary · Resigned 30/09/2002

Marius Ion Nasta

director · Resigned 11/01/2005

Marius Ion Nasta

secretary · Resigned 11/01/2005

Scott Edward Forbes

director · Resigned 06/05/2005

Henry Francis John Bankes

secretary · Resigned 08/11/2005

Marius Ion Nasta

secretary · Resigned 15/05/2006

Andrew Lawrence Hughes

director · Resigned 20/09/2006

Franz Markus Deutsch

director · Resigned 26/10/2006

Frank Peter Giamalva

director · Resigned 08/01/2007

John Paul Nichols

director · Resigned 01/08/2008

William Joseph Brennan

director · Resigned 12/09/2008

Andrew Liggins

director · Resigned 20/10/2010

Ian Simon Ailles

director · Resigned 17/12/2010

Ian Fraser Rogerson

director · Resigned 28/02/2011

Hoseasons Holidays Limited

corporate director · Resigned 19/08/2017

Henry Francis John Bankes

secretary · Resigned 23/04/2018

Lynn Catherine Kelly

director · Resigned 23/04/2018

Henry Francis John Bankes

director · Resigned 23/04/2018

Andrew Liggins

director · Resigned 05/07/2019

Andrew Clarke

director · Resigned 04/03/2020

Paul Joseph Mulcahy

director · Resigned 26/09/2023

William John Hall

director · Resigned 31/10/2024

Christopher Kent

director · Resigned 14/01/2026

Persons with Significant Control

Rci Europe

75–100% shares

Haylock House, Kettering Parkway, Kettering, NN15 6EY

Reg: 1148410 · Companies House · Unlimited With Shares

Notified 06/04/2016

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Unit 4 The Business Exchange
2026-08-16

UNIT 4 THE BUSINESS EXCHANGE

post town → Kettering
2026-08-16

KETTERING

officer appointed → NOBLE, Joanne
2026-08-16