HILTON GRAND VACATIONS UK HOLDING LIMITED

Key Data

Status

Active

Company No.

11039700

Incorporation date

31/10/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

23/01/2026

Director's details changed for Mr Charles Russell Corbin on 2026-01-20

View PDF (2 pages)

03/11/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

07/10/2025

Appointment of Ms Veronica Claire Lawson as a secretary on 2025-09-26

View PDF (2 pages)

07/10/2025

Termination of appointment of Charles Russell Corbin as a secretary on 2025-09-26

View PDF (1 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

31/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

14/10/2024

Director's details changed for Mr Charles Russell Corbin on 2024-03-07

View PDF (2 pages)

11/10/2024

Director's details changed for Miss Aileen Jamieson Munro on 2024-03-07

View PDF (2 pages)

11/10/2024

Secretary's details changed for Charles Russell Corbin on 2024-03-07

View PDF (1 pages)

26/07/2024

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-07-22

View PDF (1 pages)

08/04/2024

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Citrus House Caton Road Lancaster Lancashire LA1 3UA on 2024-04-08

View PDF (1 pages)

10/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

09/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

09/11/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	29/06/2018 - 22/07/2024	580
Mr Michael Christopher Coletta	Director	31/10/2017 - 24/06/2020	12
Corbin, Charles Russell	Director	31/10/2017 - Present	2
Munro, Aileen Jamieson	Director	24/06/2020 - Present	2
Corbin, Charles Russell	Secretary	31/10/2017 - 26/09/2025	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About HILTON GRAND VACATIONS UK HOLDING LIMITED

HILTON GRAND VACATIONS UK HOLDING LIMITED is an(a) Active company incorporated on 31/10/2017 with the registered office located at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HILTON GRAND VACATIONS UK HOLDING LIMITED?

HILTON GRAND VACATIONS UK HOLDING LIMITED is currently Active. It was registered on 31/10/2017 .

Where is HILTON GRAND VACATIONS UK HOLDING LIMITED located?

HILTON GRAND VACATIONS UK HOLDING LIMITED is registered at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA.

What does HILTON GRAND VACATIONS UK HOLDING LIMITED do?

HILTON GRAND VACATIONS UK HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HILTON GRAND VACATIONS UK HOLDING LIMITED?

The latest filing was on 23/01/2026: Director's details changed for Mr Charles Russell Corbin on 2026-01-20.