All Information about:

Name	Vacation Rental Group Holdings Limited
Address	Unit 4 The Business Exchange Rockingham Road Kettering NN16 8JX
VAT ID	no VAT ID available
Company No.	02384528 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rci Europe Status: Active Notified: 06/04/2016 Companies House Number: 01148410 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hall, William Kettering, Northants, England Status: Active Notified: 05/07/2019 Date of Birth: 05/1972 Occupation: Senior Director Role: Director Country of Residence: England Nationality: British

Kent, Christopher Kettering Venture Park, Kettering, England Status: Active Notified: 18/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hall, William John Rockingham Road, Kettering, England Status: Ceased Notified: 05/07/2019 Ceased: 31/10/2024 Occupation: Senior Director Role: Director Country of Residence: England Nationality: English

Mulcahy, Paul Joseph Kettering, England Status: Ceased Notified: 04/03/2020 Ceased: 26/09/2023 Date of Birth: 01/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Welcome Holidays Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2018 Companies House Number: 02941731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Vacation Rental Group Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)