Menna Overview
Here’s a quick overview of HILTON GRAND VACATIONS BARBADOS LIMITED 👀 — a London based business that started in 2017.
HILTON GRAND VACATIONS BARBADOS LIMITED
- Company statusactive
- Company No11039548
- Age8 years 9 months Incorporated 31 October 2017
- Officers8
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HILTON GRAND VACATIONS BARBADOS LIMITED is an active company incorporated on 31 October 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
6 Months Ago on 09 Jan 2026
Confirmation Statement With No Updates
8 Months Ago on 05 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 14 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Gazette Filings Brought Up To Date
2 Years Ago on 17 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 11 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORBIN, Charles Russell | secretary | 31 Oct 2017 | |
| CSC CLS (UK) LIMITED | corporate secretary | 21 Jul 2025 | |
| BONCK, Sarajane | director | Jun 1965 | 14 Apr 2022 |
| CORBIN, Charles Russell | director | Jul 1956 | 31 Oct 2017 |
| DE SALVIA, Derek Jon | director | Sep 1973 | 01 Jan 2023 |
| GOODMAN, Thomas Alan | director | Mar 1958 | 10 Sept 2018 |
| LODDE, Kelly Denise | director | Jan 1971 | 10 Sept 2018 |
| WANG, Mark Douglas | director | Sep 1957 | 31 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hilton Grand Vacations Uk Limited | 31 Oct 2017 |
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Here’s a quick overview of HILTON GRAND VACATIONS BARBADOS LIMITED 👀 — a London based business that started in 2017.