HILTON GRAND VACATIONS BARBADOS LIMITED
Active - Accounts Filed
General Information
NAME
HILTON GRAND VACATIONS BARBADOS LIMITED
COMPANY NUMBER
11039548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/10/2017
(7years old)
WEBSITE
https://www3.hilton.com/
CONFIRMATION STATEMENT MADE UP TO
28/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
25 Canada Square
Level 37
London
E14 5LQ
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Credit Risk Overview
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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 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 |
| 22/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HILTON GRAND VACATIONS BARBADOS 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 BARBADOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON GRAND VACATIONS BARBADOS 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 |
|---|---|---|---|---|
|
31/10/2017 - Present (7years) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2017 - Present (7years) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 09/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 474 Past: 172 |
View Report |
|
10/09/2018 - Present (6 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
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 |
| 22/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | 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 |
| 12/01/2023 | New Accounts filed |
| 09/12/2022 | New Board Member Sarajane Bonck (930307088) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 21/01/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Board Member Kelly Denise Lodde (925057380) Appointed |
| 21/09/2018 | New Board Member Thomas Alan Goodman (925057364) Appointed |
| 26/07/2018 | CORPORATION SERVICE COMPANY (UK) LIMITED (924829906) has left the board |
| 26/07/2018 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 12/07/2018 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (924829906) Appointed |
| 12/07/2018 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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