Dial An Exchange Limited

Active04413502 Private limited company

Incorporated: 10 April 2002 (24 years)
Previously known as: Pointtravel Co. Ltd (until 19 February 2020)
Industry: Non-trading company (74990)
Directors: Joanne Noble
Owned by: Wyndham Holdings
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: 17 April 2027
Last conf. stmt: 3 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Noble, Joanne

Director · Appointed 14 January 2026

Also at Rci Europe, Hotel Dynamics Services UK Limited, Rci Tourism Development (India) Ltd. · 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

31 October 2024

Resigned Hall, William John as Director

26 September 2023

Resigned Mulcahy, Paul Joseph as Director

26 September 2023

Appointed Hall, William John as Director

9 February 2021

Appointed Kent, Christopher as Director

4 March 2020

Resigned Clarke, Andrew as Director

4 March 2020

Appointed Mulcahy, Paul Joseph as Director

23 April 2018

Appointed Clarke, Andrew as Director

23 April 2018

Resigned Kelly, Lynn Catherine as Director

28 February 2011

Resigned Rogerson, Ian Fraser as Director

1 February 2011

Appointed Kelly, Lynn Catherine as Director

17 December 2010

Appointed Rogerson, Ian Fraser as Director

17 December 2010

Resigned Ailles, Ian Simon as Director

21 September 2009

Resigned Bankes, Henry Francis John as Director

21 August 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

20 September 2006

Resigned Hughes, Andrew Lawrence as Director

20 September 2006

Resigned Murphy, Frank as Director

18 September 2006

Appointed Brennan, William Joseph as Director

6 July 2006

Resigned Martinez, Andrew Edgar as Director

10 May 2006

Resigned Nasta, Marius Ion as Secretary

10 May 2006

Appointed Hughes, Andrew Lawrence as Director

10 May 2006

Appointed Bankes, Henry Francis John as Director

10 May 2006

Appointed Bankes, Henry Francis John as Secretary

10 May 2006

Resigned Nesta, Marius Ion as Director

6 May 2005

Resigned Forbes, Scott Edward as Director

26 September 2002

Appointed Forbes, Scott Edward as Director

26 September 2002

Appointed Murphy, Frank as Director

10 April 2002

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

10 April 2002

Appointed Nasta, Marius Ion as Secretary

10 April 2002

Resigned Instant Companies Limited as Corporate Nominee Director

10 April 2002

Appointed Nesta, Marius Ion as Director

10 April 2002

Appointed Instant Companies Limited as Corporate Nominee Director

10 April 2002

Appointed Martinez, Andrew Edgar as Director

10 April 2002

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Wyndham Holdings

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 This company Owns 75–100% of shares

Panorama Travel Solutions Ltd DissolvedOwns 75–100% of shares

Rci Europe Owns 75–100% of shares

Pointeuro V Limited Owns 75–100% of shares

Filings 97

Date	Description	Made Up To
18 September 2026	Full accounts	31 December 2025
8 April 2026	Confirmation statement with no updates	3 April 2026
14 January 2026	Termination of appointment of a director
14 January 2026	Appointment of a director
22 September 2025	Full accounts	31 December 2024