-
HILTON GRAND VACATIONS UK LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 08336462
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- CORBIN, Charles Russell
- MUNRO, Aileen Jamieson
- WANG, Mark Douglas
- DE SALVIA, Derek Jon
- Company secretaries
- CORBIN, Charles Russell
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-19
- Age Of Company 2012-12-19 11 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Hilton Grand Vacations Uk Holding Limited
- -
- Hilton Grand Vacations Uk Holding Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HLT CRAIGENDARROCH SUITES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-29
- Last Date: 2022-12-15
-
HILTON GRAND VACATIONS UK LIMITED Company Description
- HILTON GRAND VACATIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08336462. Its current trading status is "live". It was registered 2012-12-19. It was previously called HLT CRAIGENDARROCH SUITES LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Corporation Service Company (Uk) Limited .
Get HILTON GRAND VACATIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hilton Grand Vacations Uk Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 2012-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HILTON GRAND VACATIONS UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
gazette-filings-brought-up-to-date (2023-03-21) - DISS40
-
accounts-with-accounts-type-full (2023-04-12) - AA
-
accounts-with-accounts-type-full (2023-10-09) - AA
-
gazette-notice-compulsory (2023-02-28) - GAZ1
-
appoint-person-director-company-with-name-date (2023-01-20) - AP01
-
termination-director-company-with-name-termination-date (2023-01-20) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-06) - CS01
-
confirmation-statement-with-no-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-11-11) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-11) - AD01
-
accounts-with-accounts-type-full (2021-10-11) - AA
-
accounts-with-accounts-type-full (2021-03-08) - AA
-
change-corporate-secretary-company-with-change-date (2021-11-11) - CH04
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-12-17) - CH01
-
confirmation-statement-with-no-updates (2020-12-15) - CS01
-
change-person-director-company-with-change-date (2020-12-15) - CH01
-
appoint-person-director-company-with-name-date (2020-06-29) - AP01
-
termination-director-company-with-name-termination-date (2020-06-29) - TM01
-
termination-director-company-with-name-termination-date (2020-04-02) - TM01
-
accounts-with-accounts-type-full (2020-02-04) - AA
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-01-08) - PSC05
-
confirmation-statement-with-updates (2019-01-08) - CS01
-
change-person-director-company-with-change-date (2019-01-08) - CH01
-
confirmation-statement-with-no-updates (2019-12-19) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
appoint-corporate-secretary-company-with-name-date (2018-10-02) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-02) - AD01
-
change-person-director-company-with-change-date (2018-06-25) - CH01
-
cessation-of-a-person-with-significant-control (2018-06-12) - PSC07
-
change-to-a-person-with-significant-control (2018-06-08) - PSC05
-
notification-of-a-person-with-significant-control (2018-06-07) - PSC02
-
appoint-person-director-company-with-name-date (2018-06-06) - AP01
-
appoint-person-director-company-with-name-date (2018-04-19) - AP01
-
confirmation-statement-with-updates (2018-01-10) - CS01
-
change-to-a-person-with-significant-control (2018-01-10) - PSC05
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-08-18) - AP01
-
accounts-with-accounts-type-full (2017-10-06) - AA
-
termination-director-company-with-name-termination-date (2017-08-17) - TM01
-
appoint-person-secretary-company-with-name-date (2017-08-17) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-01-29) - CH01
-
resolution (2016-09-16) - RESOLUTIONS
-
change-person-director-company-with-change-date (2016-10-04) - CH01
-
termination-director-company-with-name-termination-date (2016-12-23) - TM01
-
accounts-with-accounts-type-full (2016-10-03) - AA
-
termination-director-company-with-name-termination-date (2016-12-28) - TM01
-
appoint-person-director-company-with-name-date (2016-12-28) - AP01
-
confirmation-statement-with-updates (2016-12-28) - CS01
-
termination-secretary-company-with-name-termination-date (2016-12-23) - TM02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
-
accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
-
appoint-person-director-company-with-name-date (2014-11-10) - AP01
-
termination-director-company-with-name-termination-date (2014-09-18) - TM01
-
accounts-with-accounts-type-full (2014-09-07) - AA
-
termination-director-company-with-name-termination-date (2014-07-15) - TM01
-
appoint-person-director-company-with-name-date (2014-07-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2012
-
incorporation-company (2012-12-19) - NEWINC