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VACATION RENTAL GROUP HOLDINGS LIMITED

UK Flag Haylock House Kettering Parkway, Kettering, Northants, NN15 6EY


VACATION RENTAL GROUP HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

VACATION RENTAL GROUP HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

16 May 1989

70100 Activities of head offices - A holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR WILLIAM HALL Director -
MR PAUL JOSEPH MULCAHY Director -
(the Lord Lee Of Tra John Robert Louis Lee Director
Mr Leslie Stewart Allan Director
Mr Bryan Richard Gostling Company Secretary
Mr Bernard Robert Norman Director
Mr Christopher Keith Bannister Company Secretary
Mr Franz Markus Deutsch Director
Mr Eric Anthony Barton Director
Mr Frank Peter Giamalva Director
Mr Andrew Lawrence Hughes Director
Mr Peter Chappelow Director
Mr Ian Parkinson Company Secretary
Mr Scott Edward Forbes Director
Mr Peter Robert Gidley Director
Mr Peter Robert Gidley Company Secretary
Mr Ian Fraser Rogerson Director
Mr Michael Frith Director
Mr William Joseph Brennan Director
Mr John Martin Parry Director
Mr Christopher Stuart Aldcroft Director
Mr Christopher Stuart Aldcroft Company Secretary
Mr Paul Brett Director
Ms Ann Elizabeth McGookin Company Secretary
Mr John Paul Nichols Director
Mr Roger David Austin Pickering Director
HOSEASONS HOLIDAYS LIMITED Director
Mr Ian Simon Ailles Director
Mr Marius Ion Nasta Director
Mr Marius Ion Nasta Company Secretary
Mr Henry Francis John Bankes Company Secretary
Mr Henry Francis John Bankes Director
Mrs Lynn Catherine Kelly Director
Mr Franz Markus Deutsch Director
Mr Andrew Liggins Director
Mr Andrew Liggins Director
Mr Andrew Clarke Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

3

Type Created Registered Persons Entitled Status
Collateral Debenture 3i PLC In Its Capacity As Trustee For The Holders From Time To Time Of The Loan Stock SATISFIED
Debenture 3i PLC SATISFIED
Single Debenture Lloyds Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £3,266,000.00 £3,288,000.00 £0.00
Net Worth £168,488,000.00 £25,090,000.00 £28,434,000.00 £28,468,000.00 £28,516,000.00
Total Current Liabilities £969,000.00 £1,271,000.00 £1,112,000.00 £1,100,000.00 £9,000.00
Total Current Assets £26,368,000.00 £26,346,000.00 £29,546,000.00 £29,568,000.00 £28,525,000.00
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