VACATION RENTAL GROUP HOLDINGS LIMITED
LONDON TTG INDEPENDENT HOLIDAYS GROUP LIMITED MARRHIGH LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0LG

Company number 02384528
Status Active
Incorporation Date 16 May 1989
Company Type Private Limited Company
Address THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP .01 . The most likely internet sites of VACATION RENTAL GROUP HOLDINGS LIMITED are www.vacationrentalgroupholdings.co.uk, and www.vacation-rental-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vacation Rental Group Holdings Limited is a Private Limited Company. The company registration number is 02384528. Vacation Rental Group Holdings Limited has been working since 16 May 1989. The present status of the company is Active. The registered address of Vacation Rental Group Holdings Limited is The Triangle 5 17 Hammersmith Grove London W6 0lg. . BANKES, Henry Francis John is a Secretary of the company. KELLY, Lynn Catherine is a Director of the company. HOSEASONS HOLIDAYS LIMITED is a Director of the company. Secretary ALDCROFT, Christopher Stuart has been resigned. Secretary BANKES, Henry Francis John has been resigned. Secretary BANNISTER, Christopher Keith has been resigned. Secretary GIDLEY, Peter Robert has been resigned. Secretary GOSTLING, Bryan Richard has been resigned. Secretary MCGOOKIN, Ann Elizabeth has been resigned. Secretary NASTA, Marius Ion has been resigned. Secretary NASTA, Marius Ion has been resigned. Secretary PARKINSON, Ian has been resigned. Director AILLES, Ian Simon has been resigned. Director ALDCROFT, Christopher Stuart has been resigned. Director ALLAN, Leslie Stewart has been resigned. Director BARTON, Eric Anthony has been resigned. Director BRENNAN, William Joseph has been resigned. Director BRETT, Paul has been resigned. Director CHAPPELOW, Peter Raymond has been resigned. Director DEUTSCH, Franz Markus has been resigned. Director FORBES, Scott Edward has been resigned. Director FRITH, Michael has been resigned. Director GIAMALVA, Frank Peter has been resigned. Director GIDLEY, Peter Robert has been resigned. Director HUGHES, Andrew Lawrence has been resigned. Director LEE, John Robert Louis, Lord Lee Of Trafford has been resigned. Director LEE, John Robert Louis, Lord Lee Of Trafford has been resigned. Director LIGGINS, Andrew has been resigned. Director NASTA, Marius Ion has been resigned. Director NICHOLS, John Paul has been resigned. Director NORMAN, Bernard Robert has been resigned. Director PARRY, John Martin has been resigned. Director PICKERING, Roger David Austin has been resigned. Director ROGERSON, Ian Fraser has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BANKES, Henry Francis John
Appointed Date: 15 May 2006
Director
KELLY, Lynn Catherine
Appointed Date: 01 February 2011
55 years old
Director
HOSEASONS HOLIDAYS LIMITED
Appointed Date: 20 October 2010

Resigned Directors

Secretary
ALDCROFT, Christopher Stuart
Resigned: 08 August 1994
Secretary
BANKES, Henry Francis John
Resigned: 08 November 2005
Appointed Date: 11 January 2005
Secretary
BANNISTER, Christopher Keith
Resigned: 30 September 2002
Appointed Date: 26 February 2001
Secretary
GIDLEY, Peter Robert
Resigned: 19 February 1997
Appointed Date: 08 August 1994
Secretary
GOSTLING, Bryan Richard
Resigned: 31 December 1999
Appointed Date: 19 February 1997
Secretary
MCGOOKIN, Ann Elizabeth
Resigned: 01 September 2000
Appointed Date: 01 January 2000
Secretary
NASTA, Marius Ion
Resigned: 15 May 2006
Appointed Date: 02 November 2005
Secretary
NASTA, Marius Ion
Resigned: 11 January 2005
Appointed Date: 30 September 2002
Secretary
PARKINSON, Ian
Resigned: 26 February 2001
Appointed Date: 01 September 2000
Director
AILLES, Ian Simon
Resigned: 17 December 2010
Appointed Date: 12 September 2008
60 years old
Director
ALDCROFT, Christopher Stuart
Resigned: 08 August 1994
72 years old
Director
ALLAN, Leslie Stewart
Resigned: 08 August 1994
Appointed Date: 12 November 1992
82 years old
Director
BARTON, Eric Anthony
Resigned: 08 August 1994
Appointed Date: 20 December 1991
80 years old
Director
BRENNAN, William Joseph
Resigned: 12 September 2008
Appointed Date: 20 September 2006
64 years old
Director
BRETT, Paul
Resigned: 25 July 1999
Appointed Date: 08 August 1994
81 years old
Director
CHAPPELOW, Peter Raymond
Resigned: 17 January 2001
Appointed Date: 10 May 1991
78 years old
Director
DEUTSCH, Franz Markus
Resigned: 26 October 2006
Appointed Date: 17 January 2001
59 years old
Director
FORBES, Scott Edward
Resigned: 06 May 2005
Appointed Date: 17 January 2001
68 years old
Director
FRITH, Michael
Resigned: 03 March 2000
Appointed Date: 08 August 1994
83 years old
Director
GIAMALVA, Frank Peter
Resigned: 08 January 2007
Appointed Date: 20 September 2006
71 years old
Director
GIDLEY, Peter Robert
Resigned: 25 January 1999
Appointed Date: 18 May 1994
72 years old
Director
HUGHES, Andrew Lawrence
Resigned: 20 September 2006
Appointed Date: 06 May 2005
58 years old
Director
LEE, John Robert Louis, Lord Lee Of Trafford
Resigned: 01 June 1993
Appointed Date: 06 October 1992
83 years old
Director
LEE, John Robert Louis, Lord Lee Of Trafford
Resigned: 29 June 1992
83 years old
Director
LIGGINS, Andrew
Resigned: 20 October 2010
Appointed Date: 01 August 2008
63 years old
Director
NASTA, Marius Ion
Resigned: 11 January 2005
Appointed Date: 11 June 2002
58 years old
Director
NICHOLS, John Paul
Resigned: 01 August 2008
Appointed Date: 08 January 2007
72 years old
Director
NORMAN, Bernard Robert
Resigned: 08 August 1994
Appointed Date: 29 June 1992
84 years old
Director
PARRY, John Martin
Resigned: 17 January 2001
Appointed Date: 25 January 1999
78 years old
Director
PICKERING, Roger David Austin
Resigned: 31 July 1992
82 years old
Director
ROGERSON, Ian Fraser
Resigned: 28 February 2011
Appointed Date: 17 December 2010
63 years old

Persons With Significant Control

Rci Europe
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VACATION RENTAL GROUP HOLDINGS LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP .01
08 Oct 2015
Full accounts made up to 31 December 2014
24 Jun 2015
Statement by Directors
...
... and 200 more events
25 Sep 1989
Particulars of mortgage/charge
01 Aug 1989
Director resigned;new director appointed
01 Aug 1989
Secretary resigned;new secretary appointed
01 Aug 1989
Registered office changed on 01/08/89 from: 2 baches street london N1 6UB
16 May 1989
Incorporation

VACATION RENTAL GROUP HOLDINGS LIMITED Charges

6 October 1992
Collateral debenture
Delivered: 26 October 1992
Status: Satisfied on 7 September 1994
Persons entitled: 3I PLC in Its Capacity as Trustee for the Holders from Time to Time of the Loan Stock
Description: (Including trade fixtures) see form 395 for full details…
19 September 1989
Single debenture
Delivered: 25 September 1989
Status: Satisfied on 28 October 1997
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
19 September 1989
Debenture
Delivered: 25 September 1989
Status: Satisfied on 7 September 1994
Persons entitled: 3I PLC
Description: (Include trade fixtures). Fixed and floating charges over…

Similar Companies

VACATION NEGOTIATION LIMITED VACATION OWNERS LIMITED VACATION RENTALS 1992 LIMITED VACATION RENTALS SCOTLAND LTD VACATION TIME LTD VACATION TIME TRAVEL LTD VACATION TIME TRAVEL UK LTD