WYNDHAM HOLDINGS
Overview
| Company Name | WYNDHAM HOLDINGS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 04135275 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WYNDHAM HOLDINGS?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WYNDHAM HOLDINGS located?
| Registered Office Address | Unit 4 The Business Exchange Rockingham Road NN16 8JX Kettering Northants England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYNDHAM HOLDINGS?
| Company Name | From | Until |
|---|---|---|
| WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS | Jan 18, 2010 | Jan 18, 2010 |
| GROUP RCI (UK) HOLDINGS | Jun 25, 2007 | Jun 25, 2007 |
| RCI GLOBAL VACATION NETWORK (UK) HOLDINGS | May 25, 2006 | May 25, 2006 |
| CENDANT (UK) HOLDINGS | Jul 22, 2002 | Jul 22, 2002 |
| POINTSPEC II LIMITED | Feb 27, 2001 | Feb 27, 2001 |
| BOOKTYPE LIMITED | Jan 04, 2001 | Jan 04, 2001 |
What are the latest accounts for WYNDHAM HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WYNDHAM HOLDINGS?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for WYNDHAM HOLDINGS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Wyndham Destination Network Europe Limited as a person with significant control on Aug 28, 2026 | 2 pages | PSC02 | ||
Cessation of Pointlux S.A.R.L. as a person with significant control on Aug 28, 2026 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||
Termination of appointment of Christopher Kent as a director on Jan 14, 2026 | 1 pages | TM01 | ||
Appointment of Ms Joanne Noble as a director on Jan 14, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Business Exchange Rockingham Road Kettering Northants NN16 8JX England to Unit 4 the Business Exchange Rockingham Road Kettering Northants NN16 8JX on Oct 11, 2024 | 1 pages | AD01 | ||
Registered office address changed from Haylock House Kettering Parkway Kettering Northants NN15 6EY England to The Business Exchange Rockingham Road Kettering Northants NN16 8JX on Oct 01, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Dec 02, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Paul Joseph Mulcahy as a director on Sep 26, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christopher Kent as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Wyndham Destination Network Subsidiary, Llc as a person with significant control on Jan 04, 2018 | 1 pages | PSC07 | ||
Notification of Pointlux S.A.R.L. as a person with significant control on Jan 04, 2018 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Lee Rayson as a director on Jul 13, 2020 | 1 pages | TM01 | ||
Appointment of Mr Paul Joseph Mulcahy as a director on Jun 30, 2020 | 2 pages | AP01 | ||
Who are the officers of WYNDHAM HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALVAREZ PAULLIER, Roberto Jorge | Director | The Business Exchange Rockingham Road NN16 8JX Kettering Unit 4 Northants England | Uruguay | Uruguayan | 271442980001 | |||||||||
| NOBLE, Joanne | Director | The Business Exchange Rockingham Road NN16 8JX Kettering Unit 4 Northants England | England | British | 344266010001 | |||||||||
| BANKES, Henry Francis John | Secretary | 5-17 Hammersmith Grove W6 0LG London The Triangle England | British | 102155820002 | ||||||||||
| NASTA, Marius Ion | Secretary | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BACK, Jonathan David | Director | Darland Hall Farm House Darland Lane, Rossett LL12 0BA Wrexham Clwyd | Wales | British | 113705840001 | |||||||||
| BANKES, Henry Francis John | Director | Cadeleigh Court Cadeleigh EX16 8RY Tiverton Devon | England | British | 102155820002 | |||||||||
| BRENNAN, William Joseph | Director | 28 Priory Road Kew TW9 3DH London | United States | 97989400002 | ||||||||||
| CASSIDY, Michael Brendan | Director | Kettering Parkway NN15 6EY Kettering Haylock House Northants England | United Kingdom | Irish | 161339940001 | |||||||||
| DEUTSCH, Franz Markus | Director | 4 Wildflower Trail Greenwich Ct06831 Usa | United States | Austrian | 179570660001 | |||||||||
| FORBES, Scott Edward | Director | Flat 1 44 Cranley Gardens SW7 3DE London | England | British | 106973270001 | |||||||||
| GIAMALVA, Frank Peter | Director | 46 Cheval Place SW7 1ER London | American | 104404420003 | ||||||||||
| GIAMALVA, Frank Peter | Director | 46 Cheval Place SW7 1ER London | American | 104404420003 | ||||||||||
| KENT, Christopher | Director | Kettering Parkway Kettering Venture Park NN15 6EY Kettering Haylock House England | England | British | 279539940001 | |||||||||
| LIGGINS, Andrew | Director | Landmark House Hammersmith Bridge Road W6 9EJ London | England | British | 124162050002 | |||||||||
| MULCAHY, Paul Joseph | Director | Kettering Parkway NN15 6EY Kettering Haylock House Northants England | England | Irish | 263639330001 | |||||||||
| NASTA, Marius Ion | Director | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||||||
| NICHOLS, John Paul | Director | 37 Stanhope Gardens South Kensington SW7 5QY London Flat 1 United Kingdom | British | 118231270002 | ||||||||||
| RAYSON, Lee | Director | Kettering Parkway NN15 6EY Kettering Haylock House Northants England | United Kingdom | British | 161390480001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| RCI EUROPE | Director | Parkway NN15 6EY Kettering Kettering Northants United Kingdom |
| 153476300001 |
Who are the persons with significant control of WYNDHAM HOLDINGS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wyndham Destination Network Europe Limited | Aug 28, 2026 | The Business Exchange Rockingham Road NN16 8JX Kettering Unit 4 Northants England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pointlux S.A.R.L. | Jan 04, 2018 | Rue Robert Stümper Rue Robert Stümper, 2557 7 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wyndham Destination Network Subsidiary, Llc | Apr 06, 2016 | 3411 Silverside Road Rodney Building #104 Wilmington De 19810 Corporate Creations Network Inc. United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0