WYNDHAM DESTINATION NETWORK EUROPE LIMITED

WYNDHAM DESTINATION NETWORK EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWYNDHAM DESTINATION NETWORK EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07149144
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WYNDHAM DESTINATION NETWORK EUROPE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WYNDHAM DESTINATION NETWORK EUROPE LIMITED located?

    Registered Office Address
    Unit 4 The Business Exchange
    Rockingham Road
    NN16 8JX Kettering
    Northants
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WYNDHAM DESTINATION NETWORK EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITEDFeb 08, 2010Feb 08, 2010

    What are the latest accounts for WYNDHAM DESTINATION NETWORK EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WYNDHAM DESTINATION NETWORK EUROPE LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for WYNDHAM DESTINATION NETWORK EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

    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 pagesAD01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Paul Joseph Mulcahy as a director on Sep 29, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Cessation of Pointlux Sarl as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Wyndham Destination Network Llp as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Termination of appointment of Lisa Jane Denton as a director on Apr 09, 2021

    1 pagesTM01

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Kent as a director on Feb 09, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Full accounts made up to Dec 31, 2018

    19 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Lisa Jane Denton as a director on Jan 13, 2020

    2 pagesAP01

    Termination of appointment of William Hall as a director on Jan 13, 2020

    1 pagesTM01

    Termination of appointment of Andrew Clarke as a director on Jan 13, 2020

    1 pagesTM01

    Appointment of Mr Paul Joseph Mulcahy as a director on Jan 13, 2020

    2 pagesAP01

    Appointment of Mr William Hall as a director on Jul 05, 2019

    2 pagesAP01

    Termination of appointment of Andrew Liggins as a director on Jul 05, 2019

    1 pagesTM01

    Who are the officers of WYNDHAM DESTINATION NETWORK EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENT, Christopher
    The Business Exchange
    Rockingham Road
    NN16 8JX Kettering
    Unit 4
    Northants
    England
    Director
    The Business Exchange
    Rockingham Road
    NN16 8JX Kettering
    Unit 4
    Northants
    England
    EnglandBritishFinance Director279539940001
    AILLES, Ian Simon
    Hammersmith Bridge Road
    W6 9EJ London
    Landmark House
    United Kingdom
    Director
    Hammersmith Bridge Road
    W6 9EJ London
    Landmark House
    United Kingdom
    EnglandBritishManaging Director128695490001
    BANKES, Henry Francis John
    5-17 Hammersmith Grove
    W6 0LG London
    The Triangle
    England
    Director
    5-17 Hammersmith Grove
    W6 0LG London
    The Triangle
    England
    United KingdomBritishSolicitor102155820004
    CLARKE, Andrew
    Kettering Parkway
    NN15 6EY Kettering
    Haylock House
    Northants
    England
    Director
    Kettering Parkway
    NN15 6EY Kettering
    Haylock House
    Northants
    England
    EnglandBritishSenior Director Finance236497050001
    DENTON, Lisa Jane
    Kettering Parkway
    NN15 6EY Kettering
    Haylock House
    Northants
    England
    Director
    Kettering Parkway
    NN15 6EY Kettering
    Haylock House
    Northants
    England
    EnglandBritishSenior Legal Counsel266410370001
    HALL, William John
    Kettering Parkway
    NN15 6EY Kettering
    Haylock House
    Northants
    England
    Director
    Kettering Parkway
    NN15 6EY Kettering
    Haylock House
    Northants
    England
    EnglandEnglishSenior Director260416100001
    KELLY, Lynn Catherine
    5-17 Hammersmith Grove
    W6 0LG London
    The Triangle
    England
    Director
    5-17 Hammersmith Grove
    W6 0LG London
    The Triangle
    England
    EnglandBritishAccountant157433920001
    LIGGINS, Andrew
    Kettering Parkway
    NN15 6EY Kettering
    Haylock House
    Northants
    England
    Director
    Kettering Parkway
    NN15 6EY Kettering
    Haylock House
    Northants
    England
    EnglandBritishVp Operations215197370001
    MULCAHY, Paul Joseph
    Kettering Parkway
    NN15 6EY Kettering
    Haylock House
    Northants
    England
    Director
    Kettering Parkway
    NN15 6EY Kettering
    Haylock House
    Northants
    England
    EnglandIrishManaging Director263639330001
    ROGERSON, Ian Fraser
    Hammersmith Bridge Road
    W6 9EJ London
    Landmark House
    United Kingdom
    Director
    Hammersmith Bridge Road
    W6 9EJ London
    Landmark House
    United Kingdom
    EnglandBritishCompany Director122973770001

    Who are the persons with significant control of WYNDHAM DESTINATION NETWORK EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pointlux Sarl
    7 Rue Robert Stumper
    Luxembourg
    Headstart Sarl
    2557
    Luxembourg
    Apr 06, 2016
    7 Rue Robert Stumper
    Luxembourg
    Headstart Sarl
    2557
    Luxembourg
    Yes
    Legal FormSociete A Responsabilite Limitee
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB76334
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Wyndham Destination Network Llp
    Kettering Parkway
    Kettering Venture Park
    NN15 6EY Kettering
    Haylock House
    England
    Apr 06, 2016
    Kettering Parkway
    Kettering Venture Park
    NN15 6EY Kettering
    Haylock House
    England
    No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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