Rci Europe

Active01148410 Private unlimited company
Incorporated
29 November 1973 (52 years)
Industry
Other service activities n.e.c. (96090)
Directors
Joanne Roberts
Owned by
Accounts type
Full
Region
East Midlands
Address
Unit 4 The Business Exchange
Rockingham Road
Kettering
NN16 8JX

Filing status

Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2026
Also at Dial An Exchange Limited, Hotel Dynamics Services UK Limited, Rci Tourism Development (India) Ltd. · more companies
British
Born February 1971 (55)
Roberts, Joanne
Director · Appointed 31 October 2024
British
Born July 1976 (50)
Officer history (45 former)
14 January 2026
Resigned Kent, Christopher as Director
14 January 2026
Appointed Noble, Joanne as Director
31 October 2024
Resigned Hall, William John as Director
31 October 2024
Appointed Roberts, Joanne as Director
29 September 2023
Resigned Mulcahy, Paul Joseph as Director
9 February 2021
Appointed Kent, Christopher as Director
4 March 2020
Resigned Clarke, Andrew as Director
17 October 2019
Appointed Mulcahy, Paul Joseph as Director
5 July 2019
Appointed Hall, William John as Director
5 July 2019
Resigned Liggins, Andrew as Director
23 April 2018
Resigned Bankes, Henry Francis John as Secretary
31 July 2017
Appointed Clarke, Andrew as Director
31 July 2017
Resigned Lowe, Sean Joseph as Director
9 February 2015
Resigned Carter, Paul Andrew as Director
1 February 2011
Resigned Gurnik, Gordon as Director
1 February 2011
Appointed Lowe, Sean Joseph as Director
17 December 2010
Resigned Ailles, Ian Simon as Director
11 August 2010
Appointed Carter, Paul Andrew as Director
11 August 2010
Appointed Gurnik, Gordon as Director
6 August 2010
Resigned Back, Jonathan David as Director
31 March 2010
Resigned Thomas, Duleep as Director
4 May 2009
Appointed Thomas, Duleep as Director
19 December 2008
Resigned Cowley, Geoffrey John as Director
12 September 2008
Resigned Brennan, William Joseph as Director
13 August 2008
Appointed Cowley, Geoffrey John as Director
3 March 2008
Appointed Back, Jonathan David as Director
2 November 2007
Resigned May, Kenneth as Director
31 August 2007
Appointed Liggins, Andrew as Director
15 June 2007
Appointed Ailles, Ian Simon as Director
15 June 2007
Resigned Mindell, Jonathan Simon as Director
16 February 2007
Resigned Hoyle, Beverley as Director
8 January 2007
Resigned Giamalva, Frank Peter as Director
22 August 2006
Resigned Vestdam, Preben as Director
21 August 2006
Appointed Mindell, Jonathan Simon as Director
15 May 2006
Appointed Bankes, Henry Francis John as Secretary
15 May 2006
Resigned Nasta, Marius Ion as Secretary
3 November 2005
Resigned Walster, Jacqueline as Secretary
2 November 2005
Appointed Nasta, Marius Ion as Secretary
22 March 2005
Resigned Forbes, Scott Edward as Director
22 March 2005
Appointed Giamalva, Frank Peter as Director
3 November 2004
Appointed Walster, Jacqueline as Secretary
3 November 2004
Resigned Curtis, Ian Roy as Secretary
30 July 2004
Resigned Swordy, Stephen as Director
6 July 2004
Resigned Deutsch, Franz Markus as Director
14 May 2004
Resigned Fraser, Simon Scott as Director
14 May 2004
Appointed Brennan, William Joseph as Director
27 August 2003
Appointed Curtis, Ian Roy as Secretary
1 November 2002
Appointed May, Kenneth as Director
21 October 2002
Appointed Vestdam, Preben as Director
30 September 2002
Resigned Bannister, Christopher Keith as Secretary
31 July 2002
Resigned Archibald, Brett Anthony as Director
26 April 2002
Resigned Hughes, Andrew as Director
26 April 2002
Appointed Fraser, Simon Scott as Director
10 September 2001
Appointed Hoyle, Beverley as Director
1 March 2001
Resigned Fellows, Roy Timothy as Director
1 March 2001
Appointed Hughes, Andrew as Director
1 November 2000
Appointed Fellows, Roy Timothy as Director
1 August 2000
Appointed Archibald, Brett Anthony as Director
1 August 2000
Resigned Hitchcock, Nelson as Director
2 June 2000
Resigned Haylock, Julian Ronald as Director
29 June 1999
Appointed Forbes, Scott Edward as Director
25 March 1999
Appointed Bannister, Christopher Keith as Secretary
25 March 1999
Resigned Briggs, Martin Neil as Secretary
16 December 1998
Appointed Deutsch, Franz Markus as Director
8 December 1998
Resigned Miller, Leslie Steven as Director
1 June 1997
Resigned Schopfer, John Murray as Director
15 April 1997
Appointed Haylock, Julian Ronald as Director
15 April 1997
Resigned Dellis, Fredy Michel as Director
7 April 1997
Resigned Williams, John David as Director
12 March 1997
Appointed Schopfer, John Murray as Director
3 January 1997
Resigned Mcconnell, William F as Director
12 November 1996
Resigned Dehaan, Christel as Director
24 June 1996
Appointed Swordy, Stephen as Director
25 March 1996
Resigned Williams, John David as Secretary
25 March 1996
Appointed Briggs, Martin Neil as Secretary
5 February 1996
Appointed Hitchcock, Nelson as Director
16 January 1996
Resigned Kjaergaard, Sonja Ruby as Director
31 October 1995
Resigned Hewitt, Malcolm Andrew as Director
7 August 1995
Appointed Dellis, Fredy Michel as Director
28 February 1995
Resigned Herbage, Alan Francis as Director
30 August 1994
Resigned Collins, Colin Martin as Director
31 July 1994
Resigned Haylock, Julian Ronald as Director
1 November 1992
Appointed Hewitt, Malcolm Andrew as Director
9 January 1992
Appointed Miller, Leslie Steven as Director
17 March 1989
Appointed Williams, John David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 4413502

Holdings 5

Companies where Rci Europe is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Wyndham Destination Network Europe Limited
Wyndham Holdings Owns 75–100% of shares
Dial An Exchange Limited Owns 75–100% of shares
Panorama Travel Solutions Ltd DissolvedOwns 75–100% of shares
Rci Europe This company Owns 75–100% of shares
Pointeuro V Limited Owns 75–100% of shares

Filings 303

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates1 October 2026
18 September 2026Full accounts31 December 2025
14 January 2026Appointment of a director
14 January 2026Termination of appointment of a director
3 October 2025Confirmation statement with no updates1 October 2025
Show all 303 filings

Some other companies at this address

Dial An Exchange Limited
Hotel Dynamics Services UK Limited
Northcourse Limited
Pointeuro V Limited
Rci Tourism Development (India) Ltd.
The Social Travel Club Limited

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