HILTON GRAND VACATIONS UK LIMITED

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HILTON GRAND VACATIONS UK LIMITED

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Key Data

Status

Active

Company No.

08336462

Incorporation date

19/12/2012

Size

Full

Contacts

Registered address

Registered address

Citrus House, Caton Road, Lancaster, Lancashire LA1 3UACopy
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Latest events (Record since 21/12/2022)
dot icon23/01/2026
Confirmation statement made on 2025-12-15 with no updates
dot icon23/01/2026
Director's details changed for Mr Charles Russell Corbin Jr. on 2026-01-20
dot icon22/01/2026
Director's details changed for Mr Charles Russell Corbin on 2026-01-20
dot icon20/01/2026
Termination of appointment of Mark Douglas Wang as a director on 2026-01-16
dot icon07/10/2025
Appointment of Ms Veronica Claire Lawson as a secretary on 2025-09-26
dot icon07/10/2025
Termination of appointment of Charles Russell Corbin as a secretary on 2025-09-26
dot icon03/10/2025
Full accounts made up to 2024-12-31
dot icon24/07/2025
Director's details changed for Mr Derek Jon De Salvia on 2025-06-27
dot icon23/12/2024
Confirmation statement made on 2024-12-15 with updates
dot icon15/10/2024
Full accounts made up to 2023-12-31
dot icon14/10/2024
Director's details changed for Mr Charles Russell Corbin on 2024-03-07
dot icon14/10/2024
Director's details changed for Mr Mark Douglas Wang on 2024-03-07
dot icon14/10/2024
Secretary's details changed for Mr Charles Russell Corbin on 2024-03-07
dot icon14/10/2024
Director's details changed for Miss Aileen Jamieson Munro on 2024-03-07
dot icon11/10/2024
Director's details changed for Mr Derek Jon De Salvia on 2024-03-07
dot icon26/07/2024
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-07-22
dot icon07/03/2024
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 2024-03-07
dot icon19/12/2023
Confirmation statement made on 2023-12-15 with no updates
dot icon09/10/2023
Full accounts made up to 2022-12-31
dot icon12/04/2023
Full accounts made up to 2021-12-31
dot icon21/03/2023
Compulsory strike-off action has been discontinued
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon19/01/2023
Appointment of Mr Derek Jon De Salvia as a director on 2023-01-01
dot icon19/01/2023
Termination of appointment of Stan Richard Soroka as a director on 2023-01-01
dot icon21/12/2022
Confirmation statement made on 2022-12-15 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary
01/10/2018 - 22/07/2024
580
HLT SECRETARY LIMITED
Corporate Secretary
19/12/2012 - 21/12/2016
16
HILTON CORPORATE DIRECTOR LLC
Corporate Director
19/12/2012 - 21/12/2016
1
Mcintosh, Richard Charles, Managing Director
Director
21/12/2016 - 03/08/2017
3
Way, Mark Jonathan
Director
19/12/2012 - 29/08/2014
215

Persons with Significant Control

0

No PSC data available.

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Description

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About HILTON GRAND VACATIONS UK LIMITED

HILTON GRAND VACATIONS UK LIMITED is an(a) Active company incorporated on 19/12/2012 with the registered office located at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA. There are currently 4 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 LIMITED?

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HILTON GRAND VACATIONS UK LIMITED is currently Active. It was registered on 19/12/2012 .

Where is HILTON GRAND VACATIONS UK LIMITED located?

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

What does HILTON GRAND VACATIONS UK LIMITED do?

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HILTON GRAND VACATIONS UK LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

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

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The latest filing was on 23/01/2026: Confirmation statement made on 2025-12-15 with no updates.