Vacation Rental Group Holdings Limited

Active02384528 Private limited company

Incorporated: 16 May 1989 (37 years)
Industry: Activities of head offices (70100)
Directors: Joanne Noble
Owned by: Rci Europe
Accounts type: Full
Region: East Midlands
Address: Unit 4 The Business Exchange
Rockingham Road
Kettering
NN16 8JX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 December 2026
Last conf. stmt: 1 December 2025

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 1 active

Officer details are public data from the Companies House register.

Noble, Joanne

Director · Appointed 14 January 2026

Also at Rci Europe, Dial An Exchange Limited, Hotel Dynamics Services UK Limited · more companies

British

Born February 1971 (55)

Officer history (40 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

26 September 2023

Resigned Mulcahy, Paul Joseph as Director

18 September 2023

Appointed Kent, Christopher as Director

4 March 2020

Resigned Clarke, Andrew as Director

4 March 2020

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

23 April 2018

Resigned Bankes, Henry Francis John as Director

23 April 2018

Appointed Clarke, Andrew as Director

23 April 2018

Resigned Kelly, Lynn Catherine as Director

23 April 2018

Appointed Liggins, Andrew as Director

19 August 2017

Resigned Hoseasons Holidays Limited as Corporate Director

19 August 2017

Appointed Bankes, Henry Francis John as Director

28 February 2011

Resigned Rogerson, Ian Fraser as Director

1 February 2011

Appointed Kelly, Lynn Catherine as Director

17 December 2010

Resigned Ailles, Ian Simon as Director

17 December 2010

Appointed Rogerson, Ian Fraser as Director

20 October 2010

Appointed Hoseasons Holidays Limited as Corporate Director

20 October 2010

Resigned Liggins, Andrew as Director

12 September 2008

Appointed Ailles, Ian Simon as Director

12 September 2008

Resigned Brennan, William Joseph as Director

1 August 2008

Resigned Nichols, John Paul as Director

1 August 2008

Appointed Liggins, Andrew as Director

8 January 2007

Resigned Giamalva, Frank Peter as Director

8 January 2007

Appointed Nichols, John Paul as Director

26 October 2006

Resigned Deutsch, Franz Markus as Director

20 September 2006

Resigned Hughes, Andrew Lawrence as Director

20 September 2006

Appointed Brennan, William Joseph as Director

20 September 2006

Appointed Giamalva, Frank Peter as Director

15 May 2006

Appointed Bankes, Henry Francis John as Secretary

15 May 2006

Resigned Nasta, Marius Ion as Secretary

8 November 2005

Resigned Bankes, Henry Francis John as Secretary

2 November 2005

Appointed Nasta, Marius Ion as Secretary

6 May 2005

Appointed Hughes, Andrew Lawrence as Director

6 May 2005

Resigned Forbes, Scott Edward as Director

11 January 2005

Appointed Bankes, Henry Francis John as Secretary

11 January 2005

Resigned Nasta, Marius Ion as Secretary

11 January 2005

Resigned Nasta, Marius Ion as Director

30 September 2002

Appointed Nasta, Marius Ion as Secretary

30 September 2002

Resigned Bannister, Christopher Keith as Secretary

11 June 2002

Appointed Nasta, Marius Ion as Director

26 February 2001

Resigned Parkinson, Ian as Secretary

26 February 2001

Appointed Bannister, Christopher Keith as Secretary

17 January 2001

Appointed Deutsch, Franz Markus as Director

17 January 2001

Appointed Forbes, Scott Edward as Director

17 January 2001

Resigned Chappelow, Peter Raymond as Director

17 January 2001

Resigned Parry, John Martin as Director

1 September 2000

Appointed Parkinson, Ian as Secretary

1 September 2000

Resigned Mcgookin, Ann Elizabeth as Secretary

3 March 2000

Resigned Frith, Michael as Director

1 January 2000

Appointed Mcgookin, Ann Elizabeth as Secretary

31 December 1999

Resigned Gostling, Bryan Richard as Secretary

25 July 1999

Resigned Brett, Paul as Director

25 January 1999

Appointed Parry, John Martin as Director

25 January 1999

Resigned Gidley, Peter Robert as Director

19 February 1997

Appointed Gostling, Bryan Richard as Secretary

19 February 1997

Resigned Gidley, Peter Robert as Secretary

8 August 1994

Appointed Frith, Michael as Director

8 August 1994

Resigned Barton, Eric Anthony as Director

8 August 1994

Resigned Aldcroft, Christopher Stuart as Director

8 August 1994

Resigned Allan, Leslie Stewart as Director

8 August 1994

Resigned Aldcroft, Christopher Stuart as Secretary

8 August 1994

Appointed Gidley, Peter Robert as Secretary

8 August 1994

Appointed Brett, Paul as Director

8 August 1994

Resigned Norman, Bernard Robert as Director

18 May 1994

Appointed Gidley, Peter Robert as Director

1 June 1993

Resigned Lee, John Robert Louis, Lord Lee Of Trafford as Director

12 November 1992

Appointed Allan, Leslie Stewart as Director

6 October 1992

Appointed Lee, John Robert Louis, Lord Lee Of Trafford as Director

31 July 1992

Resigned Pickering, Roger David Austin as Director

29 June 1992

Appointed Norman, Bernard Robert as Director

29 June 1992

Resigned Lee, John Robert Louis, Lord Lee Of Trafford as Director

20 December 1991

Appointed Barton, Eric Anthony as Director

10 May 1991

Appointed Chappelow, Peter Raymond as Director

Ownership 1 active

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

Rci Europe

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Unlimited With Shares

Reg. no. 1148410

Filings 249

Date	Description	Made Up To
17 July 2026	Full accounts	31 December 2025
14 January 2026	Termination of appointment of a director
14 January 2026	Appointment of a director
1 December 2025	Confirmation statement with no updates	1 December 2025
22 July 2025	Accounts for a small company	31 December 2024