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 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.
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 |