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WYNDHAM HOTEL GROUP (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wyndham Hotel Group (uk) Limited. The company was founded 11 years ago and was given the registration number 08263382. The firm's registered office is in LONDON. You can find them at The Triangle, 5-17 Hammersmith Grove, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WYNDHAM HOTEL GROUP (UK) LIMITED
Company Number:08263382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 3, Shortlands, Hammersmith, London, England, W6 8DA

Director19 June 2019Active
4th Floor, 3, Shortlands, Hammersmith, London, England, W6 8DA

Director28 June 2022Active
4th Floor, 3, Shortlands, Hammersmith, London, England, W6 8DA

Director30 November 2017Active
The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG

Secretary22 October 2012Active
The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG

Director22 October 2012Active
The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG

Director19 November 2012Active
The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG

Director22 October 2012Active
The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG

Director15 July 2015Active
4th Floor, 3, Shortlands, Hammersmith, London, England, W6 8DA

Director19 October 2017Active

People with Significant Control

Wyndham Hotels & Resorts, Inc
Notified on:30 May 2018
Status:Active
Country of residence:United States
Address:22, Sylvan Way, Parsippany, United States, 07054
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Wyndham Worldwide Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:22, Sylvan Way, Parsippany, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Accounts

Accounts with accounts type full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-07-19Officers

Termination director company with name termination date.

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2022-06-28Officers

Appoint person director company with name date.

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2021-11-30Accounts

Accounts with accounts type full.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Address

Change registered office address company with date old address new address.

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2021-02-25Accounts

Accounts with accounts type full.

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2021-01-25Officers

Second filing of director appointment with name.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts with accounts type full.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Officers

Appoint person director company with name date.

Download
2018-11-19Accounts

Accounts with accounts type full.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Persons with significant control

Notification of a person with significant control.

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2018-11-06Persons with significant control

Cessation of a person with significant control.

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2017-11-30Officers

Appoint person director company with name date.

Download
2017-11-30Officers

Termination director company with name termination date.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-20Officers

Appoint person director company with name date.

Download
2017-10-04Accounts

Accounts with accounts type full.

Download

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