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Summary

Contact details

Officers21

Events6

Documents104

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

WYNDHAM HOLDINGS

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 04 Jan 2001 (23 years ago)

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Summary

NameWYNDHAM HOLDINGS
Historical names
  • WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS
  • GROUP RCI (UK) HOLDINGS
  • RCI GLOBAL VACATION NETWORK (UK) HOLDINGS
  • CENDANT (UK) HOLDINGS
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04135275
Incorporation Date04 Jan 2001 (23 years ago) / 252 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Contact details

Legal addressENGLAND, NORTHANTS, KETTERING, HAYLOCK HOUSE, KETTERING PARKWAY, NN15 6EY

Officers

individual

IndividualUnited Kingdom

Wyndham Destination Network Subsidiary, Llc

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Jan 2018

individual

IndividualUnited Kingdom

Pointlux S.a.r.l.

Person with significant control


Appointed on04 Jan 2018

individual

IndividualUnited Kingdom

Forbes, Scott Edward

Director


Appointed on09 Feb 2001

Resigned on19 Dec 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Mulcahy, Paul Joseph

Director


Appointed on30 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bankes, Henry Francis John

Secretary


Appointed on25 May 2006

Resigned on23 Apr 2018

individual

IndividualUnited Kingdom

Nasta, Marius Ion

Secretary


Appointed on09 Feb 2001

Resigned on25 May 2006

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Events

Old value

04 Jan 2016

Name changeWYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS

18 Jan 2010

Name changeGROUP RCI (UK) HOLDINGS

25 Jun 2007

Name changeRCI GLOBAL VACATION NETWORK (UK) HOLDINGS

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Documents

DateNameTypeDocument
16 Dec 2022Confirmation statement with no updatesCS01View
14 Dec 2022Notification of a person with significant controlPSC02View
14 Dec 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Dec 2024
    due by 16 Dec 2024
  • Last statement dated02 Dec 2023
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015

Related companies by officers

Frequently asked questions

Where is WYNDHAM HOLDINGS's headquarters?

WYNDHAM HOLDINGS's headquarters is located at ENGLAND, NORTHANTS, KETTERING, HAYLOCK HOUSE, KETTERING PARKWAY, NN15 6EY

What is WYNDHAM HOLDINGS's industry?

WYNDHAM HOLDINGS is in the industry of Activities of head offices

What year was WYNDHAM HOLDINGS started?

WYNDHAM HOLDINGS was started in 2001

Sources: Companies House