• UK
  • HILTON GRAND VACATIONS UK HOLDING LIMITED - 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom

Company Information

Company registration number
11039700
Company Status
LIVE
Country
United Kingdom
Registered Address
25 Canada Square
Level 37
London
E14 5LQ
England
25 Canada Square, Level 37, London, E14 5LQ, England UK

Management

Managing Directors
CORBIN, Charles Russell
MUNRO, Aileen Jamieson
Company secretaries
CORBIN, Charles Russell
CORPORATION SERVICE COMPANY (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2017-10-31
Age Of Company
2017-10-31 6 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
Hilton Grand Vacations, Inc

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-11-05
Last Date: 2020-10-22

HILTON GRAND VACATIONS UK HOLDING LIMITED Company Description

HILTON GRAND VACATIONS UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 11039700. Its current trading status is "live". It was registered 2017-10-31. It has declared SIC or NACE codes as "64209". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31.It can be contacted at 25 Canada Square .
More information

Get HILTON GRAND VACATIONS UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hilton Grand Vacations Uk Holding Limited - 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom

2017-10-31 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-01-13) - AA

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  • termination-director-company-with-name-termination-date (2020-06-29) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-29) - AP01

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  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • accounts-with-accounts-type-full (2019-08-06) - AA

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  • confirmation-statement-with-no-updates (2019-10-28) - CS01

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  • capital-allotment-shares (2018-02-02) - SH01

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  • change-to-a-person-with-significant-control (2018-02-12) - PSC05

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  • cessation-of-a-person-with-significant-control (2018-06-07) - PSC07

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  • notification-of-a-person-with-significant-control (2018-06-07) - PSC02

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  • appoint-corporate-secretary-company-with-name-date (2018-07-02) - AP04

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  • confirmation-statement-with-updates (2018-11-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01

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  • incorporation-company (2017-10-31) - NEWINC

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  • change-account-reference-date-company-current-extended (2017-12-21) - AA01

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