Hilton Grand Vacations Uk Holding Limited

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Large Enterprise

Hilton Grand Vacations Uk Holding Limited

11039700Private Limited With Share Capital

Citrus House Caton Road, Lancaster, Lancashire, LA13UA
Incorporated

31/10/2017

Company Age

8 years

Directors

3

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hilton Grand Vacations Uk Holding Limited (11039700) is a private limited with share capital incorporated on 31/10/2017 (8 years old) and registered in lancashire, LA13UA. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 31/10/2017
LA13UA

Financial Overview

Total Assets

£87.13M

Liabilities

£2.16M

Net Assets

£84.97M

Cash

£100.9K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

37
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Capital Allotment Shares
Category:Capital
Date:02-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2017
Incorporation Company
Category:Incorporation
Date:31-10-2017

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Caton Road, Lancaster, LA13UARegistered

Contact

Citrus House Caton Road, Lancaster, Lancashire, LA13UA