HILTON GRAND VACATIONS UK HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

HILTON GRAND VACATIONS UK HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HILTON GRAND VACATIONS UK HOLDING LIMITED was incorporated 6 years ago on 31/10/2017 and has the registered number: 11039700. The accounts status is FULL and accounts are next due on 30/09/2024.

HILTON GRAND VACATIONS UK HOLDING LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2018-06-29 CURRENT
MS. AILEEN JAMIESON MUNRO Nov 1968 British Director 2020-06-24 CURRENT
MR CHARLES RUSSELL CORBIN Jul 1956 American Director 2017-10-31 CURRENT
CHARLES RUSSELL CORBIN Secretary 2017-10-31 CURRENT
MR MICHAEL CHRISTOPHER COLETTA Sep 1968 British Director 2017-10-31 UNTIL 2020-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hilton Resorts Corporation 2017-10-31 - 2017-10-31 Orlando   Florida Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hilton Grand Vacations, Inc 2017-10-31 Orlando   Florida 32839 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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