WYNDHAM FINANCE (NO 4) LIMITED
Overview
| Company Name | WYNDHAM FINANCE (NO 4) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14685248 |
| 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 FINANCE (NO 4) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WYNDHAM FINANCE (NO 4) LIMITED located?
| Registered Office Address | 4th Floor 3 Shortlands W6 8DA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYNDHAM FINANCE (NO 4) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WYNDHAM FINANCE (NO 4) LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for WYNDHAM FINANCE (NO 4) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Feb 27, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Notification of Wyndham Finance as a person with significant control on Mar 12, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Wyndham Hotels & Resorts, Inc as a person with significant control on Mar 12, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Feb 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 08, 2023
| 3 pages | SH01 | ||||||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WYNDHAM FINANCE (NO 4) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, Michael Brendan | Director | 3 Shortlands W6 8DA London 4th Floor United Kingdom | United Kingdom | Irish | Director | 161339940001 | ||||
| RAYSON, Lee | Director | 3 Shortlands W6 8DA London 4th Floor United Kingdom | United Kingdom | British | Chartered Accountant | 161390480001 |
Who are the persons with significant control of WYNDHAM FINANCE (NO 4) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wyndham Finance | Mar 12, 2024 | 3 Shortlands Hammersmith W6 8DA London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wyndham Hotels & Resorts, Inc | Feb 23, 2023 | Parsippany New Jersey 22 Sylvan Way 07054 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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