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Company Information for

HILTON GRAND VACATIONS UK HOLDING LIMITED

CITRUS HOUSE, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3UA,
Company Registration Number
11039700
Private Limited Company
Active

Company Overview

About Hilton Grand Vacations Uk Holding Ltd
HILTON GRAND VACATIONS UK HOLDING LIMITED was founded on 2017-10-31 and has its registered office in Lancaster. The organisation's status is listed as "Active". Hilton Grand Vacations Uk Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HILTON GRAND VACATIONS UK HOLDING LIMITED
 
Legal Registered Office
CITRUS HOUSE
CATON ROAD
LANCASTER
LANCASHIRE
LA1 3UA
 
Filing Information
Company Number 11039700
Company ID Number 11039700
Date formed 2017-10-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 28/11/2018
Type of accounts FULL
Last Datalog update: 2024-11-05 13:41:48
Primary Source:Companies House
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Company Officers of HILTON GRAND VACATIONS UK HOLDING LIMITED

Current Directors
Officer Role Date Appointed
CHARLES RUSSELL CORBIN
 Company Secretary 2017-10-31
CORPORATION SERVICE COMPANY (UK) LIMITED
 Company Secretary 2018-06-29
MICHAEL CHRISTOPHER COLETTA
 Director 2017-10-31
CHARLES RUSSELL CORBIN
 Director 2017-10-31

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CORPORATION SERVICE COMPANY (UK) LIMITED FENIX SOLID ENERGY REFINING, LTD Company Secretary 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED COPYRIGHT CLEARANCE CENTER LIMITED Company Secretary 2017-10-27 CURRENT 2001-11-07 Active
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CORPORATION SERVICE COMPANY (UK) LIMITED HC-ONE UPPER MIDCO LIMITED Company Secretary 2017-04-28 CURRENT 2014-06-17 Active
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CORPORATION SERVICE COMPANY (UK) LIMITED MINORITY KINGDOM INVESTMENT LIMITED Company Secretary 2017-04-26 CURRENT 2013-10-17 Active
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CORPORATION SERVICE COMPANY (UK) LIMITED BOLLÉ BRANDS (UK) LIMITED Company Secretary 2017-01-31 CURRENT 1991-02-25 Active
CORPORATION SERVICE COMPANY (UK) LIMITED TAVISTER LIMITED Company Secretary 2017-01-24 CURRENT 1997-06-05 Active
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CORPORATION SERVICE COMPANY (UK) LIMITED MAJOR LEAGUE BASEBALL EUROPE LTD Company Secretary 2017-01-11 CURRENT 2008-10-30 Active - Proposal to Strike off
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CORPORATION SERVICE COMPANY (UK) LIMITED DAYFORCE EMEA LIMITED Company Secretary 2016-10-17 CURRENT 2016-05-05 Active
CORPORATION SERVICE COMPANY (UK) LIMITED TRINSEO UK LIMITED Company Secretary 2016-10-16 CURRENT 2008-07-17 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BOCA U.K. INTERMEDIATE HOLDINGS LIMITED Company Secretary 2016-10-14 CURRENT 2013-12-19 Active
CORPORATION SERVICE COMPANY (UK) LIMITED TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. Company Secretary 2016-10-14 CURRENT 2013-08-08 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MILLER HEIMAN GROUP (UK) LIMITED Company Secretary 2016-10-14 CURRENT 1966-04-27 Active
CORPORATION SERVICE COMPANY (UK) LIMITED ACHIEVEFORUM (UK) LIMITED Company Secretary 2016-10-14 CURRENT 2013-08-08 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BOCA U.K. HOLDING LIMITED Company Secretary 2016-10-14 CURRENT 2013-08-14 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BOCA U.K. SUPER HOLDINGS LIMITED Company Secretary 2016-10-14 CURRENT 2013-08-29 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED BOSTON PARTNERS (UK) LIMITED Company Secretary 2016-10-13 CURRENT 2014-06-12 Active
CORPORATION SERVICE COMPANY (UK) LIMITED NOVA CONSTRUCTORS LTD Company Secretary 2016-10-13 CURRENT 2013-02-20 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED MB AEROSPACE HOLDINGS LIMITED Company Secretary 2016-09-30 CURRENT 2007-01-02 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MB AEROSPACE HOLDINGS I LIMITED Company Secretary 2016-09-30 CURRENT 2013-03-06 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MB AEROSPACE NEWTON ABBOT LIMITED Company Secretary 2016-09-30 CURRENT 2006-08-08 Active
MICHAEL CHRISTOPHER COLETTA HILTON GRAND VACATIONS UK LIMITED Director 2018-06-04 CURRENT 2012-12-19 Active
MICHAEL CHRISTOPHER COLETTA CRATHIE OPPORTUNITY HOLIDAYS Director 2017-08-28 CURRENT 1998-02-11 Active
MICHAEL CHRISTOPHER COLETTA DEESIDE AND THE CAIRNGORMS LTD Director 2013-09-04 CURRENT 2007-03-21 Active - Proposal to Strike off
MICHAEL CHRISTOPHER COLETTA LANGDALE OWNERS PLC Director 2007-07-28 CURRENT 1996-01-02 Active
CHARLES RUSSELL CORBIN HILTON GRAND VACATIONS BARBADOS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
CHARLES RUSSELL CORBIN HILTON GRAND VACATIONS UK LIMITED Director 2017-08-03 CURRENT 2012-12-19 Active
KIERAN O'CONNELL WROXTON NOMINEES 1 LIMITED Company Secretary 2001-12-02 - 2004-06-15 RESIGNED 2001-07-26 Active - Proposal to Strike off
KIERAN O'CONNELL WROXTON NOMINEES 2 LIMITED Company Secretary 2001-12-02 - 2004-06-15 RESIGNED 2001-07-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES
2024-10-15FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-14Director's details changed for Mr Charles Russell Corbin on 2024-03-07
2024-10-11Director's details changed for Miss Aileen Jamieson Munro on 2024-03-07
2024-10-11SECRETARY'S DETAILS CHNAGED FOR CHARLES RUSSELL CORBIN on 2024-03-07
2024-07-26Termination of appointment of Corporation Service Company (Uk) Limited on 2024-07-22
2024-04-08REGISTERED OFFICE CHANGED ON 08/04/24 FROM C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
2024-01-10Compulsory strike-off action has been discontinued
2024-01-10CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2024-01-09FIRST GAZETTE notice for compulsory strike-off
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-09CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2021-11-11CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM 25 Canada Square Level 37 London E14 5LQ England
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-10-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-06-29AP01DIRECTOR APPOINTED MS. AILEEN JAMIESON MUNRO
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER COLETTA
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-08-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM 4 More London Riverside London SE1 2AU United Kingdom
2018-07-02AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2018-06-29
2018-06-07PSC02Notification of Hilton Grand Vacations, Inc as a person with significant control on 2017-10-31
2018-06-07PSC07CESSATION OF HILTON RESORTS CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2018-02-12PSC05Change of details for Hilton Resorts Corporation as a person with significant control on 2017-10-31
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 101
2018-02-02SH0111/01/18 STATEMENT OF CAPITAL GBP 101
2017-12-21AA01Current accounting period extended from 31/10/18 TO 31/12/18
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-10-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HILTON GRAND VACATIONS UK HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILTON GRAND VACATIONS UK HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILTON GRAND VACATIONS UK HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of HILTON GRAND VACATIONS UK HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILTON GRAND VACATIONS UK HOLDING LIMITED
Trademarks
We have not found any records of HILTON GRAND VACATIONS UK HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILTON GRAND VACATIONS UK HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HILTON GRAND VACATIONS UK HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HILTON GRAND VACATIONS UK HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILTON GRAND VACATIONS UK HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILTON GRAND VACATIONS UK HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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