Menna Overview
Here’s a quick overview of HILTON GRAND VACATIONS (GROUP HOLDINGS) LIMITED 👀 — a Lancaster, Lancashire based business that started in 1993.
HILTON GRAND VACATIONS (GROUP HOLDINGS) LIMITED
- Company statusactive
- Company No02827298
- Age33 years 1 month Incorporated 15 June 1993
- Officers7
Address
Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
HILTON GRAND VACATIONS (GROUP HOLDINGS) LIMITED is an active company incorporated on 15 June 1993 and based in Lancaster, Lancashire. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Month Ago on 04 Jun 2026
Mortgage Satisfy Charge Full
6 Months Ago on 27 Jan 2026
Resolution
6 Months Ago on 03 Jan 2026
Capital Allotment Shares
7 Months Ago on 23 Dec 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 15 Feb 2023
Re Registration Memorandum Articles
3 Years Ago on 15 Feb 2023
Resolution
3 Years Ago on 15 Feb 2023
Reregistration Public To Private Company
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWSON, Veronica Claire | secretary | 26 Sept 2025 | |
| BONCK, Sarajane | director | Jun 1965 | 31 Oct 2022 |
| DE SALVIA, Derek Jon | director | Sep 1973 | 30 Jan 2023 |
| HERNANDEZ, Carlos | director | Jan 1968 | 31 Oct 2022 |
| HUTCHINSON, Neil | director | Apr 1970 | 30 Jan 2023 |
| LOPER III, Ben Roswell | director | Dec 1984 | 30 Jan 2023 |
| SPEIDEL, Kevin William | director | Apr 1966 | 30 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hilton Grand Vacations Inc | 02 Aug 2021 | |
| Dakota Holdings, Inc. | 05 Oct 2020 | |
| Diamond Resorts (Holdings) Limited | 06 Apr 2016 |
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KAY, Frederick Aubrey Guy are mutual persons.
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LEE, Simon David are mutual persons.
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LEE, Simon David are mutual persons.
LEE, Simon David are mutual persons.
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Here’s a quick overview of HILTON GRAND VACATIONS (GROUP HOLDINGS) LIMITED 👀 — a Lancaster, Lancashire based business that started in 1993.