WYNDHAM HOLDINGS - KETTERING
Company Profile | Company Filings |
Overview
WYNDHAM HOLDINGS is a Private Unlimited Company from KETTERING ENGLAND and has the status: Active.
WYNDHAM HOLDINGS was incorporated 23 years ago on 04/01/2001 and has the registered number: 04135275. The accounts status is FULL.
WYNDHAM HOLDINGS was incorporated 23 years ago on 04/01/2001 and has the registered number: 04135275. The accounts status is FULL.
WYNDHAM HOLDINGS - KETTERING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
HAYLOCK HOUSE
KETTERING
NORTHANTS
NN15 6EY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS (until 04/01/2016)
WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS (until 04/01/2016)
GROUP RCI (UK) HOLDINGS (until 18/01/2010)
RCI GLOBAL VACATION NETWORK (UK) HOLDINGS (until 25/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERTO JORGE ALVAREZ PAULLIER | Jan 1975 | Uruguayan | Director | 2020-06-30 | CURRENT |
MR CHRISTOPHER KENT | Nov 1978 | British | Director | 2023-09-18 | CURRENT |
MR MICHAEL BRENDAN CASSIDY | Dec 1966 | Irish | Director | 2011-07-05 UNTIL 2020-06-30 | RESIGNED |
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Secretary | 2006-05-25 UNTIL 2018-04-23 | RESIGNED |
FRANK PETER GIAMALVA | Feb 1954 | American | Director | 2006-10-25 UNTIL 2007-01-08 | RESIGNED |
JOHN PAUL NICHOLS | Jul 1953 | British | Director | 2007-01-08 UNTIL 2008-08-01 | RESIGNED |
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 2001-02-09 UNTIL 2006-05-25 | RESIGNED |
MARIUS ION NASTA | May 1967 | Belgian | Director | 2001-02-09 UNTIL 2006-05-25 | RESIGNED |
MR LEE RAYSON | Mar 1970 | British | Director | 2011-07-01 UNTIL 2020-07-13 | RESIGNED |
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Director | 2006-05-25 UNTIL 2008-03-03 | RESIGNED |
MR WILLIAM JOSEPH BRENNAN | Sep 1961 | United States | Director | 2008-07-31 UNTIL 2008-09-12 | RESIGNED |
RCI EUROPE | Corporate Director | 2010-08-11 UNTIL 2017-07-10 | RESIGNED | ||
FRANZ MARKUS DEUTSCH | Nov 1966 | Austrian | Director | 2002-04-16 UNTIL 2006-10-26 | RESIGNED |
MR SCOTT EDWARD FORBES | Jul 1957 | British | Director | 2001-02-09 UNTIL 2002-12-19 | RESIGNED |
FRANK PETER GIAMALVA | Feb 1954 | American | Director | 2006-10-23 UNTIL 2006-10-24 | RESIGNED |
MR ANDREW LIGGINS | Sep 1962 | British | Director | 2008-10-31 UNTIL 2011-07-05 | RESIGNED |
MR PAUL JOSEPH MULCAHY | Jan 1971 | Irish | Director | 2020-06-30 UNTIL 2023-09-26 | RESIGNED |
MR JONATHAN DAVID BACK | Jun 1963 | British | Director | 2008-03-03 UNTIL 2010-08-06 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-01-04 UNTIL 2001-02-09 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-01-04 UNTIL 2001-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pointlux S.A.R.L. | 2018-01-04 | Rue Robert Stümper, 2557 | Ownership of shares 75 to 100 percent | |
Wyndham Destination Network Subsidiary, Llc | 2016-04-06 - 2018-01-04 | Wilmington De 19810 | Ownership of shares 75 to 100 percent |