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Wyndham Destination Network Europe Limited

Adresa
Haylock House
Kettering Parkway
Kettering
NN15 6EY
VAT ID (DIČ) no VAT ID available
Company No. 07149144 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Wyndham Exchange and Rentals Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wyndham Destination Network Llp Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pointlux Sarl Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: B76334 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Kent, Christopher Kettering, Northants, England Status: Active Notified: 09/02/2021 Date of Birth: 11/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hall, William John Kettering, England Status: Ceased Notified: 05/07/2019 Ceased: 13/01/2020 Occupation: Senior Director Role: Director Country of Residence: England Nationality: English
    Mulcahy, Paul Joseph Kettering, England Status: Ceased Notified: 13/01/2020 Ceased: 29/09/2023 Date of Birth: 01/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Hoseasons Holidays Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2018 Companies House Number: 01400552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors