WYNDHAM HOLDINGS
| Status | ACTIVE |
| Company No. | 04135275 |
| Category | |
| Incorporated | 04 Jan 2001 |
| Age | 23 years, 5 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
WYNDHAM HOLDINGS is an active with number 04135275. It was incorporated 23 years, 5 months, 5 days ago, on 04 January 2001. The company address is Haylock House Haylock House, Kettering, NN15 6EY, Northants, England.
Accounts
| Reference Day | 31 December |
| Next due date | |
| Next made up | |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2016-01-04 | WYNDHAM HOLDINGS |
| 2010-01-18 | WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS |
| 2007-06-25 | GROUP RCI (UK) HOLDINGS |
| 2006-05-25 | RCI GLOBAL VACATION NETWORK (UK) HOLDINGS |
| 2002-07-22 | CENDANT (UK) HOLDINGS |
| 2001-02-27 | POINTSPEC II LIMITED |
| 2001-01-04 | BOOKTYPE LIMITED |
Confirmation Statment
| Next due date | 16 Dec 2024 |
| Next made up | 02 Dec 2024 |
| Last made up | 02 Dec 2023 |
People
ALVAREZ PAULLIER, Roberto Jorge
Director
Treasury Director
ACTIVEAssigned on 30 Jun 2020
Current time on role 3 years, 11 months, 9 days
Director
Finance Director
ACTIVEAssigned on 18 Sep 2023
Current time on role 8 months, 21 days
Secretary
Secretary
RESIGNEDAssigned on 25 May 2006
Resigned on 23 Apr 2018
Time on role 11 years, 10 months, 29 days
Secretary
Solicitor
RESIGNEDAssigned on 09 Feb 2001
Resigned on 25 May 2006
Time on role 5 years, 3 months, 16 days
Corporate-nominee-secretary
RESIGNEDAssigned on 04 Jan 2001
Resigned on 09 Feb 2001
Time on role 1 month, 5 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for WYNDHAM HOLDINGS.
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