RCI EUROPE

Overview

Company Name	RCI EUROPE
Company Status	Active
Legal Form	Private unlimited company
Company Number	01148410
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RCI EUROPE?

Other service activities n.e.c. (96090) / Other service activities

Where is RCI EUROPE located?

Registered Office Address	Unit 4 The Business Exchange Rockingham Road NN16 8JX Kettering Northants England
Undeliverable Registered Office Address	No

What were the previous names of RCI EUROPE?

Previous Company Names
Company Name	From	Until
RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED	Jul 31, 1984	Jul 31, 1984
RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED	Dec 31, 1977	Dec 31, 1977
HOLIDAY EXCHANGE CLUB LIMITED	Nov 29, 1973	Nov 29, 1973

What are the latest accounts for RCI EUROPE?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RCI EUROPE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for RCI EUROPE?

Filings
Date	Description	Document	Type
Jan 14, 2026	Termination of appointment of Christopher Kent as a director on Jan 14, 2026	1 pages	TM01

Jan 14, 2026	Appointment of Ms Joanne Noble as a director on Jan 14, 2026	2 pages	AP01

Oct 03, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Nov 13, 2024	Termination of appointment of William John Hall as a director on Oct 31, 2024	1 pages	TM01

Nov 13, 2024	Appointment of Mrs Joanne Roberts as a director on Oct 31, 2024	2 pages	AP01

Oct 11, 2024	Registered office address changed from The Business Exchange Rockingham Road Kettering Northants NN16 8JX England to Unit 4 the Business Exchange Rockingham Road Kettering Northants NN16 8JX on Oct 11, 2024	1 pages	AD01

Oct 02, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Registered office address changed from Haylock House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6EY to The Business Exchange Rockingham Road Kettering Northants NN16 8JX on Oct 01, 2024	1 pages	AD01

Sep 29, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Oct 10, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Oct 09, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Director's details changed for Mr William John Hall on Sep 20, 2023	2 pages	CH01

Sep 29, 2023	Termination of appointment of Paul Joseph Mulcahy as a director on Sep 29, 2023	1 pages	TM01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Oct 08, 2021	Confirmation statement made on Oct 01, 2021 with updates	4 pages	CS01

Feb 10, 2021	Appointment of Mr Christopher Kent as a director on Feb 09, 2021	2 pages	AP01

Feb 09, 2021	Full accounts made up to Dec 31, 2019	28 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 01, 2020 with updates	4 pages	CS01

Oct 05, 2020	Change of details for Pointtravel Co. Ltd as a person with significant control on Feb 19, 2020	2 pages	PSC05

Mar 13, 2020	Termination of appointment of Andrew Clarke as a director on Mar 04, 2020	1 pages	TM01

Nov 05, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Oct 22, 2019	Appointment of Mr Paul Mulcahy as a director on Oct 17, 2019	2 pages	AP01

View All Filings

Who are the officers of RCI EUROPE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NOBLE, Joanne The Business Exchange Rockingham Road NN16 8JX Kettering Unit 4 Northants England	Jan 14, 2026		Director	The Business Exchange Rockingham Road NN16 8JX Kettering Unit 4 Northants England	England	British	1971-2	344266010001
ROBERTS, Joanne The Business Exchange Rockingham Road NN16 8JX Kettering Unit 4 Northants England	Oct 31, 2024		Director	The Business Exchange Rockingham Road NN16 8JX Kettering Unit 4 Northants England	England	British	1976-7	329295610001
BANKES, Henry Francis John 5-17 Hammersmith Grove W6 0LG London The Triangle United Kingdom	May 15, 2006	Apr 23, 2018	Secretary	5-17 Hammersmith Grove W6 0LG London The Triangle United Kingdom		British		102155820002
BANNISTER, Christopher Keith 535 Watford Road Chiswell Green AL2 3DU St. Albans Hertfordshire	Mar 25, 1999	Sep 30, 2002	Secretary	535 Watford Road Chiswell Green AL2 3DU St. Albans Hertfordshire		British		63470060001
BRIGGS, Martin Neil Muse Cottage 11 Church End Redbourn AL3 7DU St Albans Hertfordshire	Mar 25, 1996	Mar 25, 1999	Secretary	Muse Cottage 11 Church End Redbourn AL3 7DU St Albans Hertfordshire		British		47985980001
CURTIS, Ian Roy Flat 3 68 Lansdowne Street BN3 1FR Hove East Sussex	Aug 27, 2003	Nov 03, 2004	Secretary	Flat 3 68 Lansdowne Street BN3 1FR Hove East Sussex		British		95223130002
NASTA, Marius Ion 44 Wynnstay Gardens Allen Street W8 6UT London	Nov 02, 2005	May 15, 2006	Secretary	44 Wynnstay Gardens Allen Street W8 6UT London		Belgian		50087790005
WALSTER, Jacqueline 227 Maidenhead Road SL4 5HF Windsor Berkshire	Nov 03, 2004	Nov 03, 2005	Secretary	227 Maidenhead Road SL4 5HF Windsor Berkshire		British		83670110001
WILLIAMS, John David Rowan House LE15 9PA Pilton Rutland		Mar 25, 1996	Secretary	Rowan House LE15 9PA Pilton Rutland		British		86204260001
AILLES, Ian Simon Beaumont Avenue AL1 4TP St. Albans 84 Hertfordshire	Jun 15, 2007	Dec 17, 2010	Director	Beaumont Avenue AL1 4TP St. Albans 84 Hertfordshire	England	British	1965-10	128695490001
ARCHIBALD, Brett Anthony Penthouse Flat 7 180 Brompton Road SW3 1HQ London	Aug 01, 2000	Jul 31, 2002	Director	Penthouse Flat 7 180 Brompton Road SW3 1HQ London		South African	1962-9	71707770002
BACK, Jonathan David Darland Hall Farm House Darland Lane, Rossett LL12 0BA Wrexham Clwyd	Mar 03, 2008	Aug 06, 2010	Director	Darland Hall Farm House Darland Lane, Rossett LL12 0BA Wrexham Clwyd	Wales	British	1963-6	113705840001
BRENNAN, William Joseph 28 Priory Road Kew TW9 3DH London	May 14, 2004	Sep 12, 2008	Director	28 Priory Road Kew TW9 3DH London		United States	1961-9	97989400002
CARTER, Paul Andrew Kettering Parkway Kettering Venture Park NN15 6EY Kettering Haylock House Northamptonshire England	Aug 11, 2010	Feb 09, 2015	Director	Kettering Parkway Kettering Venture Park NN15 6EY Kettering Haylock House Northamptonshire England	United Kingdom	British	1965-3	100479300001
CLARKE, Andrew Kettering Parkway Kettering Venture Park NN15 6EY Kettering Haylock House Northamptonshire	Jul 31, 2017	Mar 04, 2020	Director	Kettering Parkway Kettering Venture Park NN15 6EY Kettering Haylock House Northamptonshire	England	British	1976-6	236497050001
COLLINS, Colin Martin Craven Cottage 1 Barlows Lane Wilbarston Northamptonshire		Aug 30, 1994	Director	Craven Cottage 1 Barlows Lane Wilbarston Northamptonshire		British	1938-2	30530840001
COWLEY, Geoffrey John BD23	Aug 13, 2008	Dec 19, 2008	Director	BD23	United Kingdom	British	1961-9	45049290002
DEHAAN, Christel 1 Rci Plaza 3502 Woodview Trace FOREIGN Indianapolis Indiana Usa		Nov 12, 1996	Director	1 Rci Plaza 3502 Woodview Trace FOREIGN Indianapolis Indiana Usa		German	1942-10	30530850001
DELLIS, Fredy Michel Fawns Wellington Avenue GU25 4QY Virginia Water Surrey	Aug 07, 1995	Apr 15, 1997	Director	Fawns Wellington Avenue GU25 4QY Virginia Water Surrey		Belgian	1945-8	45307880003
DEUTSCH, Franz Markus Academy Gardens Apartment 21 Duchess Of Bedfords Walk W8 7QQ London	Dec 16, 1998	Jul 06, 2004	Director	Academy Gardens Apartment 21 Duchess Of Bedfords Walk W8 7QQ London		British	1966-11	78643290004
FELLOWS, Roy Timothy 10 Hall Lane NN15 7LJ Kettering Northamptonshire	Nov 01, 2000	Mar 01, 2001	Director	10 Hall Lane NN15 7LJ Kettering Northamptonshire	United Kingdom	British	1957-2	47372740001
FORBES, Scott Edward Flat 1 44 Cranley Gardens SW7 3DE London	Jun 29, 1999	Mar 22, 2005	Director	Flat 1 44 Cranley Gardens SW7 3DE London	England	British	1957-7	106973270001
FRASER, Simon Scott Foxtrot 1 Shey Copse GU22 8HS Woking Surrey	Apr 26, 2002	May 14, 2004	Director	Foxtrot 1 Shey Copse GU22 8HS Woking Surrey		British	1954-4	39862810001
GIAMALVA, Frank Peter 46 Cheval Place SW7 1ER London	Mar 22, 2005	Jan 08, 2007	Director	46 Cheval Place SW7 1ER London		American	1954-2	104404420003
GURNIK, Gordon Kettering Parkway Kettering NN15 6EY Northants	Aug 11, 2010	Feb 01, 2011	Director	Kettering Parkway Kettering NN15 6EY Northants	Indiana, Usa	American	1963-9	131334120002
HALL, William John Kettering Parkway Kettering Venture Park NN15 6EY Kettering Haylock House Northamptonshire	Jul 05, 2019	Oct 31, 2024	Director	Kettering Parkway Kettering Venture Park NN15 6EY Kettering Haylock House Northamptonshire	England	English	1972-5	260416100001
HAYLOCK, Julian Ronald The Porch House Dingley Hall LE16 8PG Market Harborough Leicestershire	Apr 15, 1997	Jun 02, 2000	Director	The Porch House Dingley Hall LE16 8PG Market Harborough Leicestershire	United Kingdom	British	1944-9	16696690001
HAYLOCK, Julian Ronald The Porch House Dingley Hall LE16 8PG Market Harborough Leicestershire		Jul 31, 1994	Director	The Porch House Dingley Hall LE16 8PG Market Harborough Leicestershire	United Kingdom	British	1944-9	16696690001
HERBAGE, Alan Francis Bagend 10 Blind Lane Cottingham LE16 8XE Market Harborough Leicestershire		Feb 28, 1995	Director	Bagend 10 Blind Lane Cottingham LE16 8XE Market Harborough Leicestershire		British	1946-12	78662160001
HEWITT, Malcolm Andrew 2 Kirklee Terrace G12 0TQ Glasgow	Nov 01, 1992	Oct 31, 1995	Director	2 Kirklee Terrace G12 0TQ Glasgow		British	1948-5	46493410003
HITCHCOCK, Nelson 57 Britton Street EC1M 5NA London	Feb 05, 1996	Aug 01, 2000	Director	57 Britton Street EC1M 5NA London		American	1955-12	59223870001
HOYLE, Beverley 7 Chancery Mews Wandsworth SW17 7TD London	Sep 10, 2001	Feb 16, 2007	Director	7 Chancery Mews Wandsworth SW17 7TD London	Gbr	British	1963-10	84854990001
HUGHES, Andrew 5 Middledale Road LE16 8FB Market Harborough Leicestershire	Mar 01, 2001	Apr 26, 2002	Director	5 Middledale Road LE16 8FB Market Harborough Leicestershire		British	1967-9	75167870001
KENT, Christopher The Business Exchange Rockingham Road NN16 8JX Kettering Unit 4 Northants England	Feb 09, 2021	Jan 14, 2026	Director	The Business Exchange Rockingham Road NN16 8JX Kettering Unit 4 Northants England	England	British	1978-11	279539940001
KJAERGAARD, Sonja Ruby 7 Albany Street NW1 4DX London		Jan 16, 1996	Director	7 Albany Street NW1 4DX London		Danish	1941-5	18484390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RCI EUROPE?

Persons with significant controls

Name

Notified On

Address

Ceased

Dial An Exchange Limited

Apr 06, 2016

Hammersmith Grove

W6 0LG London

The Triangale

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4413502

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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