Menna Overview
Here’s a quick overview of WYNDHAM HOLDINGS 👀 — a Kettering, Northants based business that started in 2001.
WYNDHAM HOLDINGS
- Company statusactive
- Company No04135275
- Age25 years 10 months Incorporated 4 January 2001
- Officers2
Address
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, NN16 8JX, England
WYNDHAM HOLDINGS is an active company incorporated on 4 January 2001 and based in Kettering, Northants, England. The company was registered 25 years ago.
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Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
2 Months Ago on 01 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 01 Sep 2026
Accounts With Accounts Type Full
4 Months Ago on 16 Jul 2026
Termination Director Company With Name Termination Date
10 Months Ago on 19 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 19 Jan 2026
Confirmation Statement With No Updates
11 Months Ago on 01 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 14 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 11 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALVAREZ PAULLIER, Roberto Jorge | director | Jan 1975 | 30 Jun 2020 |
| NOBLE, Joanne | director | Feb 1971 | 14 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wyndham Destination Network Europe Limited | 28 Aug 2026 | |
| Pointlux S.A.R.L. | 04 Jan 2018 | |
| Wyndham Destination Network Subsidiary, Llc | 06 Apr 2016 |
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Here’s a quick overview of WYNDHAM HOLDINGS 👀 — a Kettering, Northants based business that started in 2001.