Pointeuro V Limited

Active03885628 Private limited company
Incorporated
24 November 1999 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Small
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
5 November 2027
Last conf. stmt
22 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

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 (18 former)
14 January 2026
Resigned Kent, Christopher as Director
14 January 2026
Appointed Noble, Joanne 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
Resigned Liggins, Andrew as Director
23 April 2018
Appointed Clarke, Andrew as Director
23 April 2018
Resigned Kelly, Lynn Catherine as Director
10 July 2017
Resigned Rci Europe as Corporate Director
28 February 2011
Resigned Rogerson, Ian Fraser as Director
1 February 2011
Appointed Kelly, Lynn Catherine as Director
31 March 2010
Appointed Rogerson, Ian Fraser as Director
31 March 2010
Appointed Liggins, Andrew as Director
31 March 2010
Resigned Thomas, Duleep as Director
30 March 2009
Resigned Ailles, Ian Simon as Director
30 March 2009
Appointed Thomas, Duleep as Director
30 March 2009
Appointed Rci Europe as Corporate Director
30 March 2009
Resigned Bankes, Henry Francis John as Director
17 March 2009
Resigned Bankes, Henry Francis John as Secretary
12 September 2008
Appointed Ailles, Ian Simon as Director
12 September 2008
Resigned Brennan, William Joseph as Director
6 July 2006
Resigned Martinez, Andrew Edgar as Director
3 July 2006
Appointed Brennan, William Joseph as Director
6 June 2006
Appointed Bankes, Henry Francis John as Director
6 June 2006
Appointed Bankes, Henry Francis John as Secretary
6 June 2006
Resigned Nasta, Marius Ion as Director
6 June 2006
Resigned Nasta, Marius Ion as Secretary
6 May 2005
Resigned Forbes, Scott Edward as Director
24 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 November 1999
Appointed Forbes, Scott Edward as Director
24 November 1999
Appointed Nasta, Marius Ion as Secretary
24 November 1999
Resigned Instant Companies Limited as Corporate Nominee Director
24 November 1999
Appointed Nasta, Marius Ion as Director
24 November 1999
Appointed Instant Companies Limited as Corporate Nominee Director
24 November 1999
Appointed Martinez, Andrew Edgar as Director
24 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Unlimited With Shares
Reg. no. 4135275

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 Owns 75–100% of shares
Pointeuro V Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates22 October 2026

Some other companies at this address

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

Other companies in this industry

Stadhampton
London
Bury
Salisbury
Ulverston

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