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Northcourse Limited

05580752

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 03/10/2005

Previously known as

Cendant Vacation Network Grouplimited · until 28/04/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

74990
Non-trading company

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

Secretarial Appointments Limited

corporate nominee secretary · Resigned 03/10/2005

Corporate Appointments Limited

corporate nominee director · Resigned 03/10/2005

Marius Ion Nasta

secretary · Resigned 12/05/2006

Andrew Lawrence Hughes

director · Resigned 20/09/2006

Franz Markus Deutsch

director · Resigned 26/10/2006

Frank Peter Giamalva

director · Resigned 08/01/2007

Julian Thomas Houchin

director · Resigned 08/02/2007

Kevin James Wallace

director · Resigned 12/02/2007

William Joseph Brennan

director · Resigned 12/02/2007

John Paul Nichols

director · Resigned 12/02/2007

Kevin James Wallace

director · Resigned 21/03/2007

Jonathan Simon Mindell

director · Resigned 15/06/2007

Preben Vestdam

director · Resigned 27/02/2008

Jonathan David Back

director · Resigned 06/08/2010

Ian Simon Ailles

director · Resigned 20/09/2010

Rci Europe

corporate 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 26/09/2023

Christopher Kent

director · Resigned 14/01/2026

Persons with Significant Control

Travel + Leisure Resort Network, Llc

75–100% shares

501, W Church St., Orlando, 32805

Notified 06/04/2016

Change History

officer appointed → NOBLE, Joanne
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → Unit 4 The Business Exchange
2026-08-23

UNIT 4 THE BUSINESS EXCHANGE

post town → Kettering
2026-08-23

KETTERING