VACATION RENTAL GROUP HOLDINGS LIMITED

Company summary

Company number: 02384528
Status: ACTIVE
Incorporated / age: 16 May 198937 years
Registered office: Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, NN16 8JX, England
Accounts due: 30 September 2027
Confirmation statement due: 15 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 09:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, NN16 8JX, England
Nature of business
Activities of head offices
Previous company names
TTG INDEPENDENT HOLIDAYS GROUP LIMITED
MARRHIGH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NOBLE, Joanne ACTIVE	Director	14 Jan 2026		England	February 1971	Unit 4, The Business Exchange, Rockingham Road, Kettering, Northants, NN16 8JX, England
ALDCROFT, Christopher Stuart RESIGNED	Secretary		08 Aug 1994			2 Thorn Lea Close, Bolton, Lancashire, BL1 5BE
BANKES, Henry Francis John RESIGNED	Secretary	15 May 2006	23 Apr 2018			The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England
BANKES, Henry Francis John RESIGNED	Secretary	11 Jan 2005	08 Nov 2005			67 Blenheim Terrace, London, NW8 0EJ
BANNISTER, Christopher Keith RESIGNED	Secretary	26 Feb 2001	30 Sep 2002			535 Watford Road, Chiswell Green, St. Albans, Hertfordshire, AL2 3DU
GIDLEY, Peter Robert RESIGNED	Secretary	08 Aug 1994	19 Feb 1997			Post Cottage, 12 Wakerley Road, Harringworth, Northamptonshire, NN17 3AH
GOSTLING, Bryan Richard RESIGNED	Secretary	19 Feb 1997	31 Dec 1999			18 Bircham Road, Reepham, Norwich, Norfolk, NR10 4NQ
MCGOOKIN, Ann Elizabeth RESIGNED	Secretary	01 Jan 2000	01 Sep 2000			9 Stamford Drive, Whittle Le Woods, Chorley, Lancashire, PR6 7HP
NASTA, Marius Ion RESIGNED	Secretary	02 Nov 2005	15 May 2006			44 Wynnstay Gardens, Allen Street, London, W8 6UT
NASTA, Marius Ion RESIGNED	Secretary	30 Sep 2002	11 Jan 2005			44 Wynnstay Gardens, Allen Street, London, W8 6UT
PARKINSON, Ian RESIGNED	Secretary	01 Sep 2000	26 Feb 2001			17 Fallowfield Avenue, Ulverston, Cumbria, LA12 7XD
AILLES, Ian Simon RESIGNED	Director	12 Sep 2008	17 Dec 2010	England	October 1965	84, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
ALDCROFT, Christopher Stuart RESIGNED	Director		08 Aug 1994		June 1953	2 Thorn Lea Close, Bolton, Lancashire, BL1 5BE
ALLAN, Leslie Stewart RESIGNED	Director	12 Nov 1992	08 Aug 1994		June 1943	78 Honor Oak Road, London, SE23 3RR
BANKES, Henry Francis John RESIGNED	Director	19 Aug 2017	23 Apr 2018	United Kingdom	March 1966	The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England
BARTON, Eric Anthony RESIGNED	Director	20 Dec 1991	08 Aug 1994	England	April 1945	Glendale 9 Harebell Hill, Cobham, Surrey, KT11 2RS
BRENNAN, William Joseph RESIGNED	Director	20 Sep 2006	12 Sep 2008		September 1961	28 Priory Road, Kew, London, TW9 3DH
BRETT, Paul RESIGNED	Director	08 Aug 1994	25 Jul 1999	United Kingdom	April 1944	2 Brookside Road, London, NW11 9NE
CHAPPELOW, Peter Raymond RESIGNED	Director	10 May 1991	17 Jan 2001	England	March 1947	Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT
CLARKE, Andrew RESIGNED	Director	23 Apr 2018	04 Mar 2020	England	June 1976	Haylock House, Kettering Parkway, Kettering, Northants, NN15 6EY, England
DEUTSCH, Franz Markus RESIGNED	Director	17 Jan 2001	26 Oct 2006	United States	November 1966	4 Wildflower Trail, Greenwich, Ct06831, Usa
FORBES, Scott Edward RESIGNED	Director	17 Jan 2001	06 May 2005	England	July 1957	Flat 1, 44 Cranley Gardens, London, SW7 3DE
FRITH, Michael RESIGNED	Director	08 Aug 1994	03 Mar 2000		September 1942	Upper Bennetts, Penn Road Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS
GIAMALVA, Frank Peter RESIGNED	Director	20 Sep 2006	08 Jan 2007		February 1954	46 Cheval Place, London, SW7 1ER
GIDLEY, Peter Robert RESIGNED	Director	18 May 1994	25 Jan 1999	England	March 1953	Copy Nook, Lothersdale, Keighley, West Yorkshire, BD20 8EQ
HALL, William John RESIGNED	Director	05 Jul 2019	31 Oct 2024	England	May 1972	Unit 4, The Business Exchange, Rockingham Road, Kettering, Northants, NN16 8JX, England
HUGHES, Andrew Lawrence RESIGNED	Director	06 May 2005	20 Sep 2006	England	September 1967	7 Brooke Close, Oakham, Leicestershire, LE15 6GD
KELLY, Lynn Catherine RESIGNED	Director	01 Feb 2011	23 Apr 2018	England	August 1970	The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England
KENT, Christopher RESIGNED	Director	18 Sep 2023	14 Jan 2026	England	November 1978	Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, NN15 6EY, England
LEE, John Robert Louis, Lord Lee Of Trafford RESIGNED	Director	06 Oct 1992	01 Jun 1993		June 1942	49 Langham Road, Bowdon, Altrincham, Cheshire, WA14 3NS
LEE, John Robert Louis, Lord Lee Of Trafford RESIGNED	Director		29 Jun 1992		June 1942	49 Langham Road, Bowdon, Altrincham, Cheshire, WA14 3NS
LIGGINS, Andrew RESIGNED	Director	23 Apr 2018	05 Jul 2019	England	September 1962	Haylock House, Kettering Parkway, Kettering, Northants, NN15 6EY, England
LIGGINS, Andrew RESIGNED	Director	01 Aug 2008	20 Oct 2010	England	September 1962	Landmark House, Hammersmith Bridge Road, London, W6 9EJ
MULCAHY, Paul Joseph RESIGNED	Director	04 Mar 2020	26 Sep 2023	England	January 1971	Haylock House, Kettering Parkway, Kettering, Northants, NN15 6EY, England
NASTA, Marius Ion RESIGNED	Director	11 Jun 2002	11 Jan 2005		May 1967	44 Wynnstay Gardens, Allen Street, London, W8 6UT
NICHOLS, John Paul RESIGNED	Director	08 Jan 2007	01 Aug 2008		July 1953	Flat 1, 37 Stanhope Gardens, South Kensington, London, SW7 5QY, United Kingdom
NORMAN, Bernard Robert RESIGNED	Director	29 Jun 1992	08 Aug 1994	United Kingdom	July 1941	Brackley House, Marholm Road Ufford, Stamford, Lincolnshire, PE9 3BL
PARRY, John Martin RESIGNED	Director	25 Jan 1999	17 Jan 2001	United Kingdom	October 1947	4 The Coppice, Middleton, Ilkley, West Yorkshire, LS29 0EZ
PICKERING, Roger David Austin RESIGNED	Director		31 Jul 1992		June 1943	West Barn Wedding Hall Fold, Lothersdale, Keighley, West Yorkshire, BD20 8HD
ROGERSON, Ian Fraser RESIGNED	Director	17 Dec 2010	28 Feb 2011	England	June 1962	Landmark House, Hammersmith Bridge Road, London, W6 9EJ
HOSEASONS HOLIDAYS LIMITED RESIGNED	Director	20 Oct 2010	19 Aug 2017			Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA, United Kingdom

NOBLE, Joanne ACTIVE
Role: Director
Appointed on: 14 Jan 2026
Country of Residence: England
Date of birth: February 1971
Address: Unit 4, The Business Exchange, Rockingham Road, Kettering, Northants, NN16 8JX, England

ALDCROFT, Christopher Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Aug 1994
Address: 2 Thorn Lea Close, Bolton, Lancashire, BL1 5BE

BANKES, Henry Francis John RESIGNED
Role: Secretary
Appointed on: 15 May 2006
Resigned on: 23 Apr 2018
Address: The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

BANKES, Henry Francis John RESIGNED
Role: Secretary
Appointed on: 11 Jan 2005
Resigned on: 08 Nov 2005
Address: 67 Blenheim Terrace, London, NW8 0EJ

BANNISTER, Christopher Keith RESIGNED
Role: Secretary
Appointed on: 26 Feb 2001
Resigned on: 30 Sep 2002
Address: 535 Watford Road, Chiswell Green, St. Albans, Hertfordshire, AL2 3DU

GIDLEY, Peter Robert RESIGNED
Role: Secretary
Appointed on: 08 Aug 1994
Resigned on: 19 Feb 1997
Address: Post Cottage, 12 Wakerley Road, Harringworth, Northamptonshire, NN17 3AH

GOSTLING, Bryan Richard RESIGNED
Role: Secretary
Appointed on: 19 Feb 1997
Resigned on: 31 Dec 1999
Address: 18 Bircham Road, Reepham, Norwich, Norfolk, NR10 4NQ

MCGOOKIN, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 01 Sep 2000
Address: 9 Stamford Drive, Whittle Le Woods, Chorley, Lancashire, PR6 7HP

NASTA, Marius Ion RESIGNED
Role: Secretary
Appointed on: 02 Nov 2005
Resigned on: 15 May 2006
Address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

NASTA, Marius Ion RESIGNED
Role: Secretary
Appointed on: 30 Sep 2002
Resigned on: 11 Jan 2005
Address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

PARKINSON, Ian RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 26 Feb 2001
Address: 17 Fallowfield Avenue, Ulverston, Cumbria, LA12 7XD

AILLES, Ian Simon RESIGNED
Role: Director
Appointed on: 12 Sep 2008
Resigned on: 17 Dec 2010
Country of Residence: England
Date of birth: October 1965
Address: 84, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP

ALDCROFT, Christopher Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1994
Date of birth: June 1953
Address: 2 Thorn Lea Close, Bolton, Lancashire, BL1 5BE

ALLAN, Leslie Stewart RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 08 Aug 1994
Date of birth: June 1943
Address: 78 Honor Oak Road, London, SE23 3RR

BANKES, Henry Francis John RESIGNED
Role: Director
Appointed on: 19 Aug 2017
Resigned on: 23 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1966
Address: The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

BARTON, Eric Anthony RESIGNED
Role: Director
Appointed on: 20 Dec 1991
Resigned on: 08 Aug 1994
Country of Residence: England
Date of birth: April 1945
Address: Glendale 9 Harebell Hill, Cobham, Surrey, KT11 2RS

BRENNAN, William Joseph RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 12 Sep 2008
Date of birth: September 1961
Address: 28 Priory Road, Kew, London, TW9 3DH

BRETT, Paul RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 25 Jul 1999
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 2 Brookside Road, London, NW11 9NE

CHAPPELOW, Peter Raymond RESIGNED
Role: Director
Appointed on: 10 May 1991
Resigned on: 17 Jan 2001
Country of Residence: England
Date of birth: March 1947
Address: Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT

CLARKE, Andrew RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 04 Mar 2020
Country of Residence: England
Date of birth: June 1976
Address: Haylock House, Kettering Parkway, Kettering, Northants, NN15 6EY, England

DEUTSCH, Franz Markus RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 26 Oct 2006
Country of Residence: United States
Date of birth: November 1966
Address: 4 Wildflower Trail, Greenwich, Ct06831, Usa

FORBES, Scott Edward RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 06 May 2005
Country of Residence: England
Date of birth: July 1957
Address: Flat 1, 44 Cranley Gardens, London, SW7 3DE

FRITH, Michael RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 03 Mar 2000
Date of birth: September 1942
Address: Upper Bennetts, Penn Road Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS

GIAMALVA, Frank Peter RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 08 Jan 2007
Date of birth: February 1954
Address: 46 Cheval Place, London, SW7 1ER

GIDLEY, Peter Robert RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 25 Jan 1999
Country of Residence: England
Date of birth: March 1953
Address: Copy Nook, Lothersdale, Keighley, West Yorkshire, BD20 8EQ

HALL, William John RESIGNED
Role: Director
Appointed on: 05 Jul 2019
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: May 1972
Address: Unit 4, The Business Exchange, Rockingham Road, Kettering, Northants, NN16 8JX, England

HUGHES, Andrew Lawrence RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 20 Sep 2006
Country of Residence: England
Date of birth: September 1967
Address: 7 Brooke Close, Oakham, Leicestershire, LE15 6GD

KELLY, Lynn Catherine RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 23 Apr 2018
Country of Residence: England
Date of birth: August 1970
Address: The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

KENT, Christopher RESIGNED
Role: Director
Appointed on: 18 Sep 2023
Resigned on: 14 Jan 2026
Country of Residence: England
Date of birth: November 1978
Address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, NN15 6EY, England

LEE, John Robert Louis, Lord Lee Of Trafford RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 01 Jun 1993
Date of birth: June 1942
Address: 49 Langham Road, Bowdon, Altrincham, Cheshire, WA14 3NS

LEE, John Robert Louis, Lord Lee Of Trafford RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1992
Date of birth: June 1942
Address: 49 Langham Road, Bowdon, Altrincham, Cheshire, WA14 3NS

LIGGINS, Andrew RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 05 Jul 2019
Country of Residence: England
Date of birth: September 1962
Address: Haylock House, Kettering Parkway, Kettering, Northants, NN15 6EY, England

LIGGINS, Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 20 Oct 2010
Country of Residence: England
Date of birth: September 1962
Address: Landmark House, Hammersmith Bridge Road, London, W6 9EJ

MULCAHY, Paul Joseph RESIGNED
Role: Director
Appointed on: 04 Mar 2020
Resigned on: 26 Sep 2023
Country of Residence: England
Date of birth: January 1971
Address: Haylock House, Kettering Parkway, Kettering, Northants, NN15 6EY, England

NASTA, Marius Ion RESIGNED
Role: Director
Appointed on: 11 Jun 2002
Resigned on: 11 Jan 2005
Date of birth: May 1967
Address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

NICHOLS, John Paul RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 01 Aug 2008
Date of birth: July 1953
Address: Flat 1, 37 Stanhope Gardens, South Kensington, London, SW7 5QY, United Kingdom

NORMAN, Bernard Robert RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 08 Aug 1994
Country of Residence: United Kingdom
Date of birth: July 1941
Address: Brackley House, Marholm Road Ufford, Stamford, Lincolnshire, PE9 3BL

PARRY, John Martin RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 17 Jan 2001
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 4 The Coppice, Middleton, Ilkley, West Yorkshire, LS29 0EZ

PICKERING, Roger David Austin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: June 1943
Address: West Barn Wedding Hall Fold, Lothersdale, Keighley, West Yorkshire, BD20 8HD

ROGERSON, Ian Fraser RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: June 1962
Address: Landmark House, Hammersmith Bridge Road, London, W6 9EJ

HOSEASONS HOLIDAYS LIMITED RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 19 Aug 2017
Address: Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.