HILTON GRAND VACATIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
HILTON GRAND VACATIONS UK LIMITED
COMPANY NUMBER
08336462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
19/12/2012
(11 years and 11 months old)
WEBSITE
www.3.hilton.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/12/2012
16/09/2016
HLT CRAIGENDARROCH SUITES LIMITED
LANCASHIRE
LA1 3UA
Telephone: 01339755858
TPS: No
C/O Corporation Service Company (Uk
Limited
10th Floor
London
E14 5HU
Caton Road
LANCASTER
LA1 3UA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON RESORTS CORP | N/A | N/A |
| HILTON GRAND VACATIONS UK LIMITED | Active - Accounts Filed | View Report |
| HILTON GRAND VACATIONS BARBADOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 30/07/2024 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 23/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HILTON GRAND VACATIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILTON GRAND VACATIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON GRAND VACATIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2016 - Present (7 years and 11 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2017 - Present (7 years and 3 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/06/2020 - Present (4 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON GRAND VACATIONS INC | N/A | N/A |
| HILTON RESORTS CORP | N/A | N/A |
| HILTON GRAND VACATIONS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| HILTON GRAND VACATIONS UK LIMITED | Active - Accounts Filed | View Report |
| HILTON GRAND VACATIONS BARBADOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 30/07/2024 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 23/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 18/04/2023 | New Accounts filed |
| 28/02/2023 | New Board Member Derek Jon De Salvia (930548616) Appointed |
| 24/01/2023 | Stan Richard Soroka (923696429) has left the board |
| 24/01/2023 | New Board Member Derek Jon De Salvia (930450544) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 13/03/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | Michael Christopher Coletta (912397936) has left the board |
| 01/07/2020 | New Board Member Aileen Jamieson Munro (927132826) Appointed |
| 06/04/2020 | Allen Joseph Klingsick (924549360) has left the board |
| 08/02/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 19/10/2018 | CORPORATION SERVICE COMPANY (UK) LIMITED (925100978) has left the board |
| 09/10/2018 | New Accounts filed |
| 04/10/2018 | Change in Reg. Office |
| 04/10/2018 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (925100978) Appointed |
| 08/06/2018 | New Board Member Michael Christopher Coletta (912397936) Appointed |
| 23/04/2018 | New Board Member Allen Joseph Klingsick (924549360) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 22/08/2017 | New Board Member Charles Russell Corbin (923696507) Appointed |
| 22/08/2017 | New Board Member Stan Richard Soroka (923696429) Appointed |
| 21/08/2017 | Michael D. Brown (919247828) has left the board |
| 21/08/2017 | Simon Robert Vincent (917450069) has left the board |
| 21/08/2017 | New Company Secretary Charles Russell Corbin (923694993) Appointed |
| 21/08/2017 | New Board Member Mark Wang (922139174) Appointed |
| 21/08/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
| 29/12/2016 | HILTON CORPORATE DIRECTOR LLC (917450066) has left the board |
| 29/12/2016 | Stuart Beasley (918823762) has left the board |
| 29/12/2016 | HLT SECRETARY LIMITED (912512896) has left the board |
| 29/12/2016 | James Owen Percival (916127438) has left the board |
| 29/12/2016 | Brian Wilson (912515114) has left the board |
| 22/12/2016 | HLT SECRETARY LIMITED (917450067) has left the board |
| 22/12/2016 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 03/11/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 12/11/2014 | New Board Member Michael D. Brown (919247828) Appointed |
| 22/09/2014 | Mark Jonathan Way (914335569) has left the board |
| 16/09/2014 | New Accounts filed |
| 17/07/2014 | New Board Member Stuart Beasley (918823762) Appointed |
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