HILTON GRAND VACATIONS UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
HILTON GRAND VACATIONS UK HOLDING LIMITED
COMPANY NUMBER
11039700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/10/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
LA1 3UA
Caton Road
LANCASTER
LA1 3UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON RESORTS CORP | N/A | N/A |
| HILTON GRAND VACATIONS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 30/07/2024 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
Credit Risk Overview
Want to learn more about HILTON GRAND VACATIONS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILTON GRAND VACATIONS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON GRAND VACATIONS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2017 - Present (7 years and 1 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2020 - Present (4 years and 5 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2017 - 24/06/2020 (2 years and 7 months) Born in Sep 1968 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 29/06/2018 - Present (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 451 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON GRAND VACATIONS INC | N/A | N/A |
| HILTON RESORTS CORP | N/A | N/A |
| HILTON GRAND VACATIONS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| HILTON GRAND VACATIONS UK LIMITED | Active - Accounts Filed | View Report |
| HILTON GRAND VACATIONS BARBADOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 30/07/2024 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 12/01/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 15/11/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 21/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 01/07/2020 | Michael Christopher Coletta (912397936) has left the board |
| 01/07/2020 | New Board Member Aileen Jamieson Munro (927132826) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 18/07/2018 | CORPORATION SERVICE COMPANY (UK) LIMITED (924801022) has left the board |
| 18/07/2018 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 04/07/2018 | Change in Reg. Office |
| 04/07/2018 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (924801022) Appointed |
| 18/06/2018 | New Board Member Michael Christopher Coletta (912397936) Appointed |
| 18/06/2018 | Michael Christopher Coletta (923960711) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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