RMF Europe Limited

Active08592090 Private limited company
Incorporated
1 July 2013 (13 years)
Previously known as
Vri Europe Limited (until 17 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Other holiday and other collective accommodation (55209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
3 October 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2023
British
Born March 1970 (56)
Mapa Management & Administration Services Limited
Corporate Secretary · Appointed 18 December 2018
Officer history (12 former)
31 October 2023
Resigned Wilding, Graham as Director
30 September 2023
Appointed Peires, Grant Craig as Director
30 September 2023
Resigned O'Donnell, Helen Marie as Director
1 May 2019
Resigned Miskelly, Eugene as Director
18 December 2018
Appointed Wilding, Graham as Director
18 December 2018
Resigned Kincke, Victoria Jean as Director
18 December 2018
Resigned Healey, Robert John as Director
18 December 2018
Resigned Echenagusia, Jose Miguel as Director
18 December 2018
Resigned Aldridge, Martyn as Director
18 December 2018
Appointed O'Donnell, Helen Marie as Director
18 December 2018
Appointed Mapa Management & Administration Services Limited as Corporate Secretary
18 December 2018
Resigned Echenagusia, Jose Miguel as Secretary
1 September 2018
Resigned Harvey, William Loucks as Director
24 March 2017
Appointed Kincke, Victoria Jean as Director
24 March 2017
Resigned Marbert, Jeanette Elaine as Director
4 March 2014
Resigned Galea, John Anthony as Director
4 March 2014
Appointed Healey, Robert John as Director
4 November 2013
Appointed Miskelly, Eugene as Director
4 November 2013
Appointed Aldridge, Martyn as Director
1 July 2013
Appointed Marbert, Jeanette Elaine as Director
1 July 2013
Appointed Galea, John Anthony as Director
1 July 2013
Appointed Harvey, William Loucks as Director
1 July 2013
Resigned Echenagusia, Jose Miguel as Director
1 July 2013
Appointed Echenagusia, Jose Miguel as Secretary
1 July 2013
Appointed Echenagusia, Jose Miguel as Director
1 July 2013
Appointed Echenagusia, Jose Miguel as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11683764
Former controllers (1)
18 December 2018
Ceased Interval Leisure Group Management Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

RMF Europe Limited This company Owns 75–100% of shares
Resort Solutions Holdings Limited Owns 75–100% of shares
Resort Solutions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Other filing
14 September 2026Other filing
14 September 2026Accounts filing
14 September 2026Audit exemption subsidiary accounts31 December 2025
27 May 2026Confirmation statement with no updates13 May 2026
Show all recent filings

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