This company is commonly known as Hilton Grand Vacations Uk Limited. The company was founded 11 years ago and was given the registration number 08336462. 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 55100 - Hotels and similar accommodation.
| Name | : | HILTON GRAND VACATIONS UK LIMITED |
|---|---|---|
| Company Number | : | 08336462 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 | 03 August 2017 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 01 October 2018 | Active |
| 5323, Millenia Lakes Boulevard, Orlando, United States, 32839 | Director | 03 August 2017 | Active |
| 5323, Millenia Lakes Boulevard, Orlando, Florida, United States, 32839 | Director | 01 January 2023 | Active |
| 6 Lochnagar Way, Lochnagar Way, Ballater, Scotland, AB35 5PB | Director | 24 June 2020 | Active |
| 5323, Millenia Lakes Boulevard, Orlando, United States, 32839 | Director | 21 December 2016 | Active |
| Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ | Corporate Secretary | 19 December 2012 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ | Director | 13 June 2014 | Active |
| 5323, Millenia Lakes Boulevard, Suite 400, Orlando, Usa, 32839 | Director | 03 November 2014 | Active |
| 3, Craigendarroch Walk, Ballater, United Kingdom, AB35 5XA | Director | 04 June 2018 | Active |
| 5323, Millenia Lakes Blvd, Orlando, United States, 32839 | Director | 10 April 2018 | Active |
| 3, Craigendarroch Walk, Aberdeensire, Ballater, Scotland, AB35 5ZB | Director | 21 December 2016 | Active |
| Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ | Director | 19 December 2012 | Active |
| Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ | Director | 19 December 2012 | Active |
| 5323, Millenia Lakes Boulevard, Orlando, United States, 32839 | Director | 03 August 2017 | Active |
| Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ | Director | 19 December 2012 | Active |
| Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ | Director | 19 December 2012 | Active |
| Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ | Director | 19 December 2012 | Active |
| 7930, Jones Branch Drive, Va 22102, Mclean, Usa, | Corporate Director | 19 December 2012 | Active |
| Hilton Grand Vacations Uk Holding Limited | ||
| Notified on | : | 11 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU |
| Nature of control | : |
|
| Hilton Grand Vacations, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 5323 Millenia Lakes Boulevard, Suite 120, Florida 32839, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-21 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-20 | Officers | Termination director company with name termination date. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Officers | Change person director company with change date. | 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 |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Officers | Change person director company with change date. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
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