Menna Overview
Here’s a quick overview of HILTON GRAND VACATIONS UK HOLDING LIMITED 👀 — a Lancaster, Lancashire based business that started in 2017.
HILTON GRAND VACATIONS UK HOLDING LIMITED
- Company statusactive
- Company No11039700
- Age8 years 9 months Incorporated 31 October 2017
- Officers3
Address
Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA, United Kingdom
HILTON GRAND VACATIONS UK HOLDING LIMITED is an active company incorporated on 31 October 2017 and based in Lancaster, Lancashire, United Kingdom. The company was registered 9 years ago.
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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
Memorandum Articles
1 Month Ago on 06 Jun 2026
Resolution
1 Month Ago on 06 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 21 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 21 May 2026
Change Person Director Company With Change Date
6 Months Ago on 23 Jan 2026
Confirmation Statement With No Updates
8 Months Ago on 03 Nov 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 11 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Gazette Filings Brought Up To Date
2 Years Ago on 10 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
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
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWSON, Veronica Claire | secretary | 26 Sept 2025 | |
| CORBIN JR., Charles Russell | director | Jul 1956 | 31 Oct 2017 |
| MUNRO, Aileen Jamieson | director | Nov 1968 | 24 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hilton Resorts Corporation | 31 Oct 2017 | |
| Hilton Grand Vacations, Inc | 31 Oct 2017 |
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CORBIN JR., Charles Russell are mutual persons.
CORBIN JR., Charles Russell, MUNRO, Aileen Jamieson, COLETTA, Michael Christopher, Mr. are mutual persons.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
COLETTA, Michael Christopher, Mr. are mutual persons.
CRATHIE OPPORTUNITY HOLIDAYS
MUNRO, Aileen Jamieson, COLETTA, Michael Christopher, Mr. are mutual persons.
LANGDALE OWNERS PLC
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COLETTA, Michael Christopher, Mr. are mutual persons.
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Here’s a quick overview of HILTON GRAND VACATIONS UK HOLDING LIMITED 👀 — a Lancaster, Lancashire based business that started in 2017.