WYNDHAM HOLDINGS
Active - Accounts Filed
General Information
NAME
WYNDHAM HOLDINGS
COMPANY NUMBER
04135275
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/01/2001
(23 years and 10 months old)
WEBSITE
http://rci.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/01/2010
04/01/2016
WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS
View all previous names
NORTHANTS
NN16 8JX
Telephone: 03456086380
TPS: Yes
Unit 4 The Business Exchange
Rockingham Road
Kettering
Northants NN16 8JX
NN16 8JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WYNDHAM EXCHANGE AND RENTALS SUBSIDIARY | N/A | N/A |
| WYNDHAM HOLDINGS | Active - Accounts Filed | View Report |
| CYCLEAGENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | Paul Joseph Mulcahy (926363933) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYNDHAM HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYNDHAM HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2020 - Present (4 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/09/2023 - Present (1 years and 2 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
04/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
04/01/2001 - Present (23 years and 10 months) 04/01/2001 - Present (23 years and 10 months) 04/01/2001 - Present (23 years and 10 months) 04/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 09/02/2001 - Present (23 years and 9 months) Secretary: 09/02/2001 - Present (23 years and 9 months) Born in May 1967 |
Resigned | Director&Secretary |
Current: 2 Past: 172 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | Paul Joseph Mulcahy (926363933) has left the board |
| 22/09/2023 | New Board Member Christopher Kent (927953994) Appointed |
| 17/07/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | Lee Rayson (916139048) has left the board |
| 10/07/2020 | New Board Member Roberto Jorge Alvarez Paullier (927144298) Appointed |
| 10/07/2020 | Roberto Jorge Alvarez Paullier (927144426) has left the board |
| 03/07/2020 | New Board Member Paul Joseph Mulcahy (926363933) Appointed |
| 03/07/2020 | Michael Brendan Cassidy (916133994) has left the board |
| 03/07/2020 | New Board Member Roberto Jorge Alvarez Paullier (927144426) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/04/2018 | Change in Reg. Office |
| 25/04/2018 | Henry Francis John Bankes (910215582) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 20/07/2017 | RCI EUROPE (915347630) has left the board |
| 07/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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