HILTON GRAND VACATIONS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HILTON GRAND VACATIONS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HILTON GRAND VACATIONS UK LIMITED was incorporated 11 years ago on 19/12/2012 and has the registered number: 08336462. The accounts status is FULL and accounts are next due on 30/09/2024.
HILTON GRAND VACATIONS UK LIMITED was incorporated 11 years ago on 19/12/2012 and has the registered number: 08336462. The accounts status is FULL and accounts are next due on 30/09/2024.
HILTON GRAND VACATIONS UK LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HLT CRAIGENDARROCH SUITES LIMITED (until 16/09/2016)
HLT CRAIGENDARROCH SUITES LIMITED (until 16/09/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES RUSSELL CORBIN | Secretary | 2017-08-03 | CURRENT | ||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2018-10-01 | CURRENT | ||
| MR CHARLES RUSSELL CORBIN | Jul 1956 | American | Director | 2017-08-03 | CURRENT |
| MR DEREK JON DE SALVIA | Sep 1973 | American | Director | 2023-01-01 | CURRENT |
| MS. AILEEN JAMIESON MUNRO | Nov 1968 | British | Director | 2020-06-24 | CURRENT |
| CORPORATE PRESIDENT MARK WANG | Sep 1957 | American | Director | 2016-12-21 | CURRENT |
| MR MICHAEL CHRISTOPHER COLETTA | Sep 1968 | British | Director | 2018-06-04 UNTIL 2020-06-24 | RESIGNED |
| ALLEN JOSEPH KLINGSICK | Oct 1977 | American | Director | 2018-04-10 UNTIL 2020-03-10 | RESIGNED |
| MR BRIAN WILSON | British | Director | 2012-12-19 UNTIL 2016-12-21 | RESIGNED | |
| MR MARK JONATHAN WAY | Sep 1971 | British | Director | 2012-12-19 UNTIL 2014-08-29 | RESIGNED |
| MR SIMON ROBERT VINCENT | May 1962 | British | Director | 2012-12-19 UNTIL 2016-12-21 | RESIGNED |
| MR STAN RICHARD SOROKA | Jun 1959 | American | Director | 2017-08-03 UNTIL 2023-01-01 | RESIGNED |
| MS ELIZABETH JANE RABIN | Feb 1970 | British | Director | 2012-12-19 UNTIL 2014-06-13 | RESIGNED |
| MR JAMES OWEN PERCIVAL | Dec 1968 | British | Director | 2012-12-19 UNTIL 2016-12-21 | RESIGNED |
| MANAGING DIRECTOR RICHARD CHARLES MCINTOSH | Apr 1959 | British | Director | 2016-12-21 UNTIL 2017-08-03 | RESIGNED |
| HILTON CORPORATE DIRECTOR LLC | Corporate Director | 2012-12-19 UNTIL 2016-12-21 | RESIGNED | ||
| MR MICHAEL D. BROWN | Jul 1970 | American | Director | 2014-11-03 UNTIL 2017-08-03 | RESIGNED |
| MR. STUART BEASLEY | Nov 1971 | British | Director | 2014-06-13 UNTIL 2016-12-21 | RESIGNED |
| HLT SECRETARY LIMITED | Corporate Secretary | 2012-12-19 UNTIL 2016-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hilton Grand Vacations Uk Holding Limited | 2018-01-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hilton Grand Vacations, Inc. | 2016-04-06 - 2018-01-11 | Florida 32839 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |