RCI TOURISM DEVELOPMENT (INDIA) LTD.

Overview

Company Name	RCI TOURISM DEVELOPMENT (INDIA) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02556296
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1990

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 TOURISM DEVELOPMENT (INDIA) LTD.?

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

Where is RCI TOURISM DEVELOPMENT (INDIA) LTD. 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 TOURISM DEVELOPMENT (INDIA) LTD.?

Previous Company Names
Company Name	From	Until
RCI INDIA LTD.	Nov 21, 1990	Nov 21, 1990
COMMENCE COMPANY NO. 9021 LIMITED	Nov 07, 1990	Nov 07, 1990

What are the latest accounts for RCI TOURISM DEVELOPMENT (INDIA) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RCI TOURISM DEVELOPMENT (INDIA) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	No

What are the latest filings for RCI TOURISM DEVELOPMENT (INDIA) LTD.?

Filings
Date	Description	Document	Type
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 01, 2024	Registered office address changed from Haylock House Kettering Parkway Kettering Northants NN15 6EY England to The Business Exchange Rockingham Road Kettering Northants NN16 8JX on Oct 01, 2024	1 pages	AD01

Sep 04, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

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

Sep 12, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Oct 07, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Sep 09, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Sep 10, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

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

Dec 16, 2020	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

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

Mar 13, 2020	Appointment of Mr Paul Joseph Mulcahy as a director on Mar 04, 2020	2 pages	AP01

Oct 10, 2019	Accounts for a small company made up to Dec 31, 2018	13 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Jul 19, 2019	Appointment of Mr Andrew Clarke as a director on Jul 08, 2019	2 pages	AP01

Jul 19, 2019	Termination of appointment of Andrew Liggins as a director on Jul 08, 2019	1 pages	TM01

Oct 06, 2018	Accounts for a small company made up to Dec 31, 2017	13 pages	AA

Sep 05, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Apr 24, 2018	Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to Haylock House Kettering Parkway Kettering Northants NN15 6EY on Apr 24, 2018	1 pages	AD01

Oct 09, 2017	Full accounts made up to Dec 31, 2016	11 pages	AA

Sep 04, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of RCI TOURISM DEVELOPMENT (INDIA) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENT, Christopher The Business Exchange Rockingham Road NN16 8JX Kettering Unit 4 Northants England	Feb 09, 2021		Director	The Business Exchange Rockingham Road NN16 8JX Kettering Unit 4 Northants England	England	British	1978-11	Finance Director	279539940001
BANKES, Henry Francis John Cadeleigh Court Cadeleigh EX16 8RY Tiverton Devon	May 15, 2006	Aug 21, 2009	Secretary	Cadeleigh Court Cadeleigh EX16 8RY Tiverton Devon		British		Director	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
BORGER, John Emory 13 Loch Lane FOREIGN Ledgewood 07852 New Jersey Usa	Oct 01, 2002	Jan 12, 2004	Secretary	13 Loch Lane FOREIGN Ledgewood 07852 New Jersey Usa		Us Citizen		Laywer	85009370003
BRIGGS, Martin Neil Muse Cottage 11 Church End Redbourn AL3 7DU St Albans Hertfordshire	Sep 05, 1996	Mar 25, 1999	Secretary	Muse Cottage 11 Church End Redbourn AL3 7DU St Albans Hertfordshire		British			47985980001
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
R CURTIS, Ian Roy Flat 3 68 Lansdowne Street BN3 1FR Hove East Sussex	Jan 12, 2004	Nov 03, 2004	Secretary	Flat 3 68 Lansdowne Street BN3 1FR Hove East Sussex		British			95223130001
WALSTER, Jacqueline 227 Maidenhead Road SL4 5HF Windsor Berkshire	Nov 03, 2004	Nov 03, 2005	Secretary	227 Maidenhead Road SL4 5HF Windsor Berkshire		British		Solicitor	83670110001
WILLIAMS, John David Rowan House LE15 9PA Pilton Rutland		Sep 05, 1996	Secretary	Rowan House LE15 9PA Pilton Rutland		British			86204260001
BANKES, Henry Francis John Cadeleigh Court Cadeleigh EX16 8RY Tiverton Devon	Jun 13, 2006	Aug 21, 2009	Director	Cadeleigh Court Cadeleigh EX16 8RY Tiverton Devon	England	British	1966-3	Secretary	102155820002
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	Company Director	97989400002
CLARKE, Andrew Kettering Parkway NN15 6EY Kettering Haylock House Northants England	Jul 08, 2019	Mar 04, 2020	Director	Kettering Parkway NN15 6EY Kettering Haylock House Northants England	England	British	1976-6	Finance Director	236497050001
DEUTSCH, Franz Markus Kelmarsh Hall The North Pavillion Main Road, NN6 9LY Kelmarsh Northamptonshire	Dec 02, 1998	Nov 01, 2002	Director	Kelmarsh Hall The North Pavillion Main Road, NN6 9LY Kelmarsh Northamptonshire		Austrian	1966-11	Director	78643290001
FELLOWS, Roy Timothy 10 Hall Lane NN15 7LJ Kettering Northamptonshire	Aug 01, 2000	Mar 01, 2001	Director	10 Hall Lane NN15 7LJ Kettering Northamptonshire	England	British	1957-2	Accountant	47372740001
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	Chief Financial Officer	39862810001
HAYLOCK, Julian Ronald The Porch House Dingley Hall LE16 8PG Market Harborough Leicestershire	Jun 01, 1997	Apr 01, 1999	Director	The Porch House Dingley Hall LE16 8PG Market Harborough Leicestershire	United Kingdom	British	1944-9	Director	16696690001
HAYLOCK, Julian Ronald The Porch House Dingley Hall LE16 8PG Market Harborough Leicestershire		Jul 30, 1994	Director	The Porch House Dingley Hall LE16 8PG Market Harborough Leicestershire	United Kingdom	British	1944-9	Managing Director	16696690001
HITCHCOCK, Nelson 57 Britton Street EC1M 5NA London	Apr 01, 1999	Aug 01, 2000	Director	57 Britton Street EC1M 5NA London		American	1955-12	Director	59223870001
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	Chief Financial Officer	75167870001
KJAERGAARD, Sonja Ruby 7 Albany Street NW1 4DX London		Sep 10, 1996	Director	7 Albany Street NW1 4DX London		Danish	1941-5	Director	18484390001
LIGGINS, Andrew Kettering Parkway NN15 6EY Kettering Haylock House Northants England	Sep 12, 2008	Jul 08, 2019	Director	Kettering Parkway NN15 6EY Kettering Haylock House Northants England	England	British	1962-9	Accountant	124162050002
MULCAHY, Paul Joseph Kettering Parkway NN15 6EY Kettering Haylock House Northants England	Mar 04, 2020	Sep 29, 2023	Director	Kettering Parkway NN15 6EY Kettering Haylock House Northants England	England	Irish	1971-1	Managing Director	263639330001
R CURTIS, Ian Roy Flat 3 68 Lansdowne Street BN3 1FR Hove East Sussex	Jul 05, 2004	Nov 03, 2004	Director	Flat 3 68 Lansdowne Street BN3 1FR Hove East Sussex		British	1968-6	Solicitor	95223130001
SWORDY, Stephen La Maison Heathdown Road GU22 8LX Woking Surrey	Sep 10, 1996	Nov 24, 1998	Director	La Maison Heathdown Road GU22 8LX Woking Surrey		British	1952-7	Finance Director	48946350001
WALSTER, Jacqueline 227 Maidenhead Road SL4 5HF Windsor Berkshire	Nov 03, 2004	Jun 13, 2006	Director	227 Maidenhead Road SL4 5HF Windsor Berkshire		British	1961-10	Solicitor	83670110001
WILLIAMS, John David Rowan House LE15 9PA Pilton Rutland		Apr 07, 1997	Director	Rowan House LE15 9PA Pilton Rutland	England	British	1957-5	Finance Director Chartered Accountant	86204260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RCI TOURISM DEVELOPMENT (INDIA) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Rci Europe

Apr 06, 2016

Kettering Parkway

Kettering Venture Park

NN15 6EY Kettering

Haylock House

England

Legal Form	Unlimited
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Copmanies House
Registration Number	1148410

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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