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Home > England & Wales Companies > VACATION RENTAL GROUP HOLDINGS LIMITED
Company Information for

VACATION RENTAL GROUP HOLDINGS LIMITED

UNIT 4 THE BUSINESS EXCHANGE, ROCKINGHAM ROAD, KETTERING, NORTHANTS, NN16 8JX,
Company Registration Number
02384528
Private Limited Company
Active

Company Overview

About Vacation Rental Group Holdings Ltd
VACATION RENTAL GROUP HOLDINGS LIMITED was founded on 1989-05-16 and has its registered office in Kettering. The organisation's status is listed as "Active". Vacation Rental Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VACATION RENTAL GROUP HOLDINGS LIMITED
 
Legal Registered Office
UNIT 4 THE BUSINESS EXCHANGE
ROCKINGHAM ROAD
KETTERING
NORTHANTS
NN16 8JX
Other companies in W6
 
Filing Information
Company Number 02384528
Company ID Number 02384528
Date formed 1989-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts SMALL
Last Datalog update: 2024-12-05 06:02:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VACATION RENTAL GROUP HOLDINGS LIMITED
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Company Officers of VACATION RENTAL GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CLARKE
 Director 2018-04-23
ANDREW LIGGINS
 Director 2018-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY FRANCIS JOHN BANKES
 Company Secretary 2006-05-15 2018-04-23
HENRY FRANCIS JOHN BANKES
 Director 2017-08-19 2018-04-23
LYNN CATHERINE KELLY
 Director 2011-02-01 2018-04-23
HOSEASONS HOLIDAYS LIMITED
 Director 2010-10-20 2017-08-19
IAN SIMON AILLES
 Director 2008-09-12 2010-12-17
ANDREW LIGGINS
 Director 2008-08-01 2010-10-20
WILLIAM JOSEPH BRENNAN
 Director 2006-09-20 2008-09-12
JOHN PAUL NICHOLS
 Director 2007-01-08 2008-08-01
FRANK PETER GIAMALVA
 Director 2006-09-20 2007-01-08
FRANZ MARKUS DEUTSCH
 Director 2001-01-17 2006-10-26
ANDREW LAWRENCE HUGHES
 Director 2005-05-06 2006-09-20
MARIUS ION NASTA
 Company Secretary 2005-11-02 2006-05-15
HENRY FRANCIS JOHN BANKES
 Company Secretary 2005-01-11 2005-11-08
SCOTT EDWARD FORBES
 Director 2001-01-17 2005-05-06
MARIUS ION NASTA
 Company Secretary 2002-09-30 2005-01-11
MARIUS ION NASTA
 Director 2002-06-11 2005-01-11
CHRISTOPHER KEITH BANNISTER
 Company Secretary 2001-02-26 2002-09-30
IAN PARKINSON
 Company Secretary 2000-09-01 2001-02-26
PETER RAYMOND CHAPPELOW
 Director 1991-05-10 2001-01-17
JOHN MARTIN PARRY
 Director 1999-01-25 2001-01-17
ANN ELIZABETH MCGOOKIN
 Company Secretary 2000-01-01 2000-09-01
MICHAEL FRITH
 Director 1994-08-08 2000-03-03
BRYAN RICHARD GOSTLING
 Company Secretary 1997-02-19 1999-12-31
PAUL BRETT
 Director 1994-08-08 1999-07-25
PETER ROBERT GIDLEY
 Director 1994-05-18 1999-01-25
PETER ROBERT GIDLEY
 Company Secretary 1994-08-08 1997-02-19
CHRISTOPHER STUART ALDCROFT
 Company Secretary 1992-02-28 1994-08-08
CHRISTOPHER STUART ALDCROFT
 Director 1992-02-28 1994-08-08
LESLIE STEWART ALLAN
 Director 1992-11-12 1994-08-08
ERIC ANTHONY BARTON
 Director 1991-12-20 1994-08-08
BERNARD ROBERT NORMAN
 Director 1992-06-29 1994-08-08
JOHN ROBERT LOUIS LEE
 Director 1992-10-06 1993-06-01
JOHN ROBERT LOUIS LEE
 Director 1992-02-28 1992-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CLARKE WYNDHAM WORLDWIDE LIMITED Director 2018-04-23 CURRENT 1998-12-30 Active
ANDREW CLARKE PANORAMA TRAVEL SOLUTIONS LTD Director 2018-04-23 CURRENT 2001-01-15 Active
ANDREW CLARKE WYNDHAM DESTINATION NETWORK EUROPE LIMITED Director 2018-04-23 CURRENT 2010-02-08 Active
ANDREW CLARKE POINTEURO V LIMITED Director 2018-04-23 CURRENT 1999-11-24 Active
ANDREW CLARKE DIAL AN EXCHANGE LIMITED Director 2018-04-23 CURRENT 2002-04-10 Active
ANDREW CLARKE CYCLEAGENT LIMITED Director 2018-04-23 CURRENT 2002-12-06 Active - Proposal to Strike off
ANDREW CLARKE RCI RESORT MANAGEMENT LIMITED Director 2017-07-31 CURRENT 1994-06-30 Active
ANDREW CLARKE RCI EUROPE (POINTS) LIMITED Director 2017-07-31 CURRENT 2001-02-28 Active
ANDREW CLARKE THE SOCIAL TRAVEL CLUB LIMITED Director 2017-07-31 CURRENT 2009-09-26 Active
ANDREW CLARKE VACATION CARE COMPUTING LIMITED Director 2017-07-31 CURRENT 1989-09-12 Active - Proposal to Strike off
ANDREW CLARKE RCI EUROPE Director 2017-07-31 CURRENT 1973-11-29 Active
ANDREW CLARKE NORTHCOURSE LIMITED Director 2017-07-31 CURRENT 2005-10-03 Active
ANDREW LIGGINS WYNDHAM DESTINATION NETWORK EUROPE LIMITED Director 2018-04-23 CURRENT 2010-02-08 Active
ANDREW LIGGINS THE SOCIAL TRAVEL CLUB LIMITED Director 2017-07-31 CURRENT 2009-09-26 Active
ANDREW LIGGINS INTERNATIONAL LIFE LEISURE LIMITED Director 2016-09-26 CURRENT 1986-11-17 Active - Proposal to Strike off
ANDREW LIGGINS PANORAMA TRAVEL SOLUTIONS LTD Director 2016-09-26 CURRENT 2001-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HALL
2024-10-11REGISTERED OFFICE CHANGED ON 11/10/24 FROM The Business Exchange Rockingham Road Kettering Northants NN16 8JX England
2024-10-01REGISTERED OFFICE CHANGED ON 01/10/24 FROM Haylock House Kettering Parkway Kettering Northants NN15 6EY England
2023-12-07CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-09-26APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH MULCAHY
2023-09-20DIRECTOR APPOINTED MR CHRISTOPHER KENT
2023-07-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-16CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-07-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE
2020-03-13AP01DIRECTOR APPOINTED MR PAUL JOSEPH MULCAHY
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-18AP01DIRECTOR APPOINTED MR WILLIAM HALL
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LIGGINS
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM The Triangle 5-17 Hammersmith Grove London W6 0LG
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR LYNN KELLY
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BANKES
2018-04-24TM02Termination of appointment of Henry Francis John Bankes on 2018-04-23
2018-04-24AP01DIRECTOR APPOINTED MR ANDREW LIGGINS
2018-04-24AP01DIRECTOR APPOINTED MR ANDREW CLARKE
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR HOSEASONS HOLIDAYS LIMITED
2017-08-22AP01DIRECTOR APPOINTED MR HENRY FRANCIS JOHN BANKES
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP .01
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP .01
2016-01-12AR0115/12/15 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-24SH20Statement by Directors
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP .01
2015-06-24SH19Statement of capital on 2015-06-24 GBP 0.01
2015-06-24CAP-SSSolvency Statement dated 23/06/15
2015-06-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Share premium account cancelled 23/06/2015
2015-06-24RES13SHARE PREMIUM ACCOUNT CANCELLED 23/06/2015
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 15518126.63;USD 460463.85
2015-01-05AR0115/12/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 15518126.63;USD 460463.85
2014-01-15AR0115/12/13 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/13 FROM C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom
2013-02-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE HOSEASONS GROUP HOLDINGS LIMITED / 05/02/2013
2013-01-07AR0115/12/12 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / HENRY FRANCIS JOHN BANKES / 21/02/2012
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ
2011-12-15AR0115/12/11 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE HOSEASONS GROUP LIMITED / 30/06/2011
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROGERSON
2011-02-02AP01DIRECTOR APPOINTED LYNN CATHERINE KELLY
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN AILLES
2010-12-17AP01DIRECTOR APPOINTED IAN FRASER ROGERSON
2010-12-15AR0115/12/10 FULL LIST
2010-10-20AP02CORPORATE DIRECTOR APPOINTED THE HOSEASONS GROUP LIMITED
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LIGGINS
2010-10-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LIGGINS / 17/08/2010
2010-01-15AR0115/12/09 FULL LIST
2010-01-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-08363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-07288aDIRECTOR APPOINTED IAN SIMON AILLES
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BRENNAN
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN NICHOLS
2008-08-28288aDIRECTOR APPOINTED ANDREW LIGGINS
2008-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLS / 29/01/2008
2008-03-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-17363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-12-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-19288bDIRECTOR RESIGNED
2006-12-18363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-10-31288bDIRECTOR RESIGNED
2006-10-06288bDIRECTOR RESIGNED
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-22288cSECRETARY'S PARTICULARS CHANGED
2006-09-22288aNEW DIRECTOR APPOINTED
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-05-15288bSECRETARY RESIGNED
2006-05-15288aNEW SECRETARY APPOINTED
2006-04-18288cDIRECTOR'S PARTICULARS CHANGED
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-03-09363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-03-09288cDIRECTOR'S PARTICULARS CHANGED
2005-11-21288bSECRETARY RESIGNED
2005-11-21288aNEW SECRETARY APPOINTED
2005-05-19288bDIRECTOR RESIGNED
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-04-26288cDIRECTOR'S PARTICULARS CHANGED
2005-01-26288bDIRECTOR RESIGNED
2005-01-18288aNEW SECRETARY APPOINTED
2005-01-18288bSECRETARY RESIGNED
2005-01-10123NC INC ALREADY ADJUSTED 07/12/04
2004-12-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-23RES04£ NC 518734/15518735 07/
2004-12-15363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-10-31244DELIVERY EXT'D 3 MTH 31/12/03
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VACATION RENTAL GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VACATION RENTAL GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COLLATERAL DEBENTURE 1992-10-06 Satisfied 3I PLC IN ITS CAPACITY AS TRUSTEE FOR THE HOLDERS FROM TIME TO TIME OF THE LOAN STOCK
DEBENTURE 1989-09-19 Satisfied 3I PLC
SINGLE DEBENTURE 1989-09-19 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of VACATION RENTAL GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VACATION RENTAL GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of VACATION RENTAL GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VACATION RENTAL GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VACATION RENTAL GROUP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where VACATION RENTAL GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VACATION RENTAL GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VACATION RENTAL GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN16 8JX