Vacation Rental Group Holdings Limited

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Vacation Rental Group Holdings Limited

02384528•Private Limited With Share Capital

Unit 4 The Business Exchange, Rockingham Road, Kettering, NN168JX
03456086380

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Incorporated

16/05/1989

Company Age

36 years

Directors

1

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Vacation Rental Group Holdings Limited (02384528) is a private limited with share capital incorporated on 16/05/1989 (36 years old) and registered in kettering, NN168JX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 16/05/1989
NN168JX

Financial Overview

Total Assets

£28.52M

Liabilities

£80.0K

Net Assets

£28.44M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
joanne noble
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Legacy
Category:Capital
Date:24-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2015
Legacy
Category:Insolvency
Date:24-06-2015
Resolution
Category:Resolution
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:17-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2010
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:20-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Annual Return
Date:18-12-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Annual Return
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:19-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Officers
Date:26-04-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

Spring Mill, Stoney Bank Road, Earby, Barnoldswick, Lancashire, BB186RN
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants Nn16 8Jx, NN168JXRegistered

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Contact

03456086380
Unit 4 The Business Exchange, Rockingham Road, Kettering, NN168JX