This company is commonly known as Hilton Grand Vacations Uk Holding Limited. The company was founded 6 years ago and was given the registration number 11039700. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HILTON GRAND VACATIONS UK HOLDING LIMITED |
|---|---|---|
| Company Number | : | 11039700 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 25 Canada Square, Level 37, London, England, E14 5LQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5323, Millenia Lakes Boulevard, Orlando, United States, 32839 | Secretary | 31 October 2017 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 29 June 2018 | Active |
| 5323, Millenia Lakes Boulevard, Orlando, United States, 32839 | Director | 31 October 2017 | Active |
| 6 Lochnagar Way, Lochnagar Way, Ballater, Scotland, AB35 5PB | Director | 24 June 2020 | Active |
| 25, Canada Square, Level 37, London, England, E14 5LQ | Director | 31 October 2017 | Active |
| Hilton Resorts Corporation | ||
| Notified on | : | 31 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 6355, Metrowest Boulevard, Orlando, United States, 32835 |
| Nature of control | : |
|
| Hilton Grand Vacations, Inc | ||
| Notified on | : | 31 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 5323, Millenia Lakes Boulevard, Orlando, United States, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-09 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-02 | Capital | Capital allotment shares. | Download |
| 2017-12-21 | Accounts | Change account reference date company current extended. | Download |
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