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WYNDHAM HOLDINGS - Haylock House, Kettering Parkway, Kettering, Northants, United Kingdom
Company Information
- Company registration number
- 04135275
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Haylock House
- Kettering Parkway
- Kettering
- Northants
- NN15 6EY
- England Haylock House, Kettering Parkway, Kettering, Northants, NN15 6EY, England UK
Management
- Managing Directors
- MICHAEL BRENDAN CASSIDY
- LEE RAYSON
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2001-01-04
- Age Of Company 2001-01-04 23 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GROUP RCI (UK) HOLDINGS
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-12-22
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WYNDHAM HOLDINGS Company Description
- WYNDHAM HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 04135275. Its current trading status is "live". It was registered 2001-01-04. It was previously called GROUP RCI (UK) HOLDINGS. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-22.It can be contacted at Haylock House .
Get WYNDHAM HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wyndham Holdings - Haylock House, Kettering Parkway, Kettering, Northants, United Kingdom
- 2001-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WYNDHAM HOLDINGS as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04135275#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04135275#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04135275#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR RCI EUROPE (2017-07-18) - TM01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-07) - AA
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COMPANY NAME CHANGED WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS (2016-01-04) - CERTNM
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22/12/15 FULL LIST (2016-01-04) - AR01
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CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES (2016-12-02) - CS01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-08) - AA
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22/12/14 FULL LIST (2015-01-05) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-07) - AA
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22/12/13 FULL LIST (2014-01-03) - AR01
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keyboard_arrow_right 2013
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22/12/12 FULL LIST (2013-01-07) - AR01
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REGISTERED OFFICE CHANGED ON 10/09/2013 FROM (2013-09-10) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-04) - AA
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AGREEMENT 25/11/2013 (2013-12-12) - RES13
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CAPITAL REDUCED FROM £24,376,623 TO £5,876,623 BY CANCELLING EXTINGUISHING 18,5000,000 ORD SHARES OF £1.00 TO TRANSFERRED TO PROFIT AND LOSS 25/11/2013 (2013-12-12) - RES13
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-01) - AA
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SECRETARY'S CHANGE OF PARTICULARS / HENRY FRANCIS JOHN BANKES / 21/02/2012 (2012-03-29) - CH03
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REGISTERED OFFICE CHANGED ON 21/02/2012 FROM (2012-02-21) - AD01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LIGGINS (2011-07-05) - TM01
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DIRECTOR APPOINTED LEE RAYSON (2011-07-07) - AP01
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STATEMENT OF COMPANY'S OBJECTS (2011-07-25) - CC04
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DIRECTOR APPOINTED MICHAEL BRENDAN CASSIDY (2011-07-05) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-07-25) - RES10
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22/12/11 FULL LIST (2011-12-29) - AR01
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keyboard_arrow_right 2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-01-18) - CONNOT
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COMPANY NAME CHANGED GROUP RCI (UK) HOLDINGS (2010-01-18) - CERTNM
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LIGGINS / 17/08/2010 (2010-08-17) - CH01
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22/12/10 FULL LIST (2010-12-22) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BACK (2010-08-19) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-04) - AA
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CORPORATE DIRECTOR APPOINTED RCI EUROPE (2010-08-17) - AP02
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keyboard_arrow_right 2009
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22/12/09 FULL LIST (2009-12-23) - AR01
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DIRECTOR APPOINTED ANDREW LIGGINS (2009-08-26) - 288a
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS (2009-01-09) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS (2008-01-14) - 363a
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APPOINTMENT TERMINATED DIRECTOR HENRY BANKES (2008-04-10) - 288b
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DIRECTOR APPOINTED JONATHAN BACK (2008-04-10) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLS / 29/01/2008 (2008-05-20) - 288c
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DIRECTOR APPOINTED MR WILLIAM BRENNAN (2008-09-01) - 288a
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SHARE PREMIUM 24/07/2008 (2008-09-04) - RES13
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APPOINTMENT TERMINATED DIRECTOR JOHN NICHOLS (2008-09-01) - 288b
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BRENNAN (2008-10-14) - 288b
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keyboard_arrow_right 2007
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COMPANY NAME CHANGED (2007-06-25) - CERTNM
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NEW DIRECTOR APPOINTED (2007-01-24) - 288a
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DIRECTOR RESIGNED (2007-01-22) - 288b
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS (2007-01-11) - 363a
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-11-01) - 288a
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DIRECTOR RESIGNED (2006-11-01) - 288b
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NEW DIRECTOR APPOINTED (2006-10-23) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2006-03-16) - 288c
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DIRECTOR RESIGNED (2006-10-24) - 288b
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COMPANY NAME CHANGED (2006-05-25) - CERTNM
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SECRETARY RESIGNED (2006-05-26) - 288b
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NEW SECRETARY APPOINTED (2006-05-26) - 288a
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NEW DIRECTOR APPOINTED (2006-05-26) - 288a
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS (2006-03-16) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-06-07) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-09-22) - 288c
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DIRECTOR RESIGNED (2006-05-26) - 288b
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keyboard_arrow_right 2005
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2005-09-20) - AA
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-09-09) - 244
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS (2005-01-21) - 363s
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VARYING SHARE RIGHTS AND NAMES (2005-01-18) - RES12
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88(2) ISS 492367 @£1 19/12/02 (2005-01-04) - MISC
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-31) - 244
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SECRETARY'S PARTICULARS CHANGED (2004-05-10) - 288c
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS (2004-02-19) - 363s
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keyboard_arrow_right 2003
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REDUCE ISSUED CAPITAL 20/12/02 (2003-04-25) - RES06
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS (2003-01-23) - 363s
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-17) - 244
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2003-08-28) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS (2002-01-22) - 363s
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NEW DIRECTOR APPOINTED (2002-04-22) - 288a
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS; AMEND (2002-07-16) - 363s
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-02) - 244
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD (2002-12-20) - 49(1)
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COMPANY NAME CHANGED (2002-07-22) - CERTNM
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD (2002-12-20) - 49(8)(b)
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REREGISTRATION MEMORANDUM AND ARTICLES (2002-12-20) - MAR
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD (2002-12-20) - 49(8)(a)
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DIRECTOR RESIGNED (2002-12-24) - 288b
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD (2002-12-20) - CERT3
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 01/03/01 FROM: (2001-03-01) - 287
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COMPANY NAME CHANGED (2001-02-27) - CERTNM
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-03-01) - 288a
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NEW DIRECTOR APPOINTED (2001-03-01) - 288a
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DIRECTOR RESIGNED (2001-03-01) - 288b
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AD 28/02/01--------- (2001-06-01) - 88(2)R
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£ NC 1000/99999000 (2001-03-08) - WRES04
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NC INC ALREADY ADJUSTED (2001-03-15) - 123
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 (2001-05-08) - 225
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SHARES AGREEMENT OTC (2001-06-01) - SA
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SECRETARY RESIGNED (2001-03-01) - 288b
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INCORPORATION DOCUMENTS (2001-01-04) - NEWINC
