General information

Office Address:

Haylock House Kettering Parkway NN15 6EY Kettering

Number: 04135275

Incorporation date: 2001-01-04

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Wyndham Holdings was set up as Private Unlimited Company, that is based in Haylock House, Kettering Parkway in Kettering. The office's post code is NN15 6EY. This enterprise was formed in 2001. The firm's registered no. is 04135275. In the past, Wyndham Holdings switched the registered name six times. Until 2016-01-04 it used the registered name Wyndham Exchange And Rentals (UK) Holdings. Then it used the registered name Group Rci (UK) Holdings which was in use up till 2016-01-04 when the currently used name was agreed on. The firm's registered with SIC code 70100 and has the NACE code: Activities of head offices. Wyndham Holdings reported its account information for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2022-12-02.

Christopher K. and Roberto A. are listed as firm's directors and have been working on the company success since 2023-09-18.

  • Previous company's names
  • Wyndham Holdings 2016-01-04
  • Wyndham Exchange And Rentals (UK) Holdings 2010-01-18
  • Group Rci (UK) Holdings 2007-06-25
  • Rci Global Vacation Network (UK) Holdings 2006-05-25
  • Cendant (UK) Holdings 2002-07-22
  • Pointspec Ii Limited 2001-02-27
  • Booktype Limited 2001-01-04

Company staff

Christopher K.

Role: Director

Appointed: 18 September 2023

Latest update: 27 January 2024

Roberto A.

Role: Director

Appointed: 30 June 2020

Latest update: 27 January 2024

People with significant control

The companies that control this firm include: Pointlux S.A.R.L. owns over 3/4 of company shares. This business can be reached in Rue Robert Stümper, 2557 at Rue Robert Stümper and was registered as a PSC under the registration number B 76334.

Pointlux S.A.R.L.
Address: 7 Rue Robert Stümper, Rue Robert Stümper, 2557, Luxembourg
Legal authority The Luxembourg Commercial Companies Act 1915
Legal form Societe A Responsabilite Limitee
Country registered Luxembourg
Place registered Register Of Commerce And Companies (R.C.S. Luxembourg)
Registration number B 76334
Notified on 4 January 2018
Nature of control:
over 3/4 of shares
Wyndham Destination Network Subsidiary, Llc
Address: Corporate Creations Network Inc. 3411 Silverside Road Rodney Building #104, Wilmington De 19810, United States
Legal authority Usa
Legal form Limited Liability Company
Notified on 6 April 2016
Ceased on 4 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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