HILTON GRAND VACATIONS UK HOLDING LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 11039700
- Last Updated: 01 Mar 2024
Company Profile
HILTON GRAND VACATIONS UK HOLDING LIMITED was incorporated on Tuesday, October 31, 2017 as a Private Limited Company with registered address in LONDON. HILTON GRAND VACATIONS UK HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 22 days.
| Name | HILTON GRAND VACATIONS UK HOLDING LIMITED |
|---|---|
| Company number | 11039700 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON E14 5HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hilton Resorts Corporation Metrowest Boulevard, Suite 180, 32835 |
Dates: Tuesday, October 31, 2017 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hilton Grand Vacations, Inc Millenia Lakes Boulevard, Suite 120 |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HILTON GRAND VACATIONS UK HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HILTON GRAND VACATIONS UK HOLDING LIMITED | 31 Oct 2017 |