HILTON GRAND VACATIONS BARBADOS LIMITED

Company Number: 11039548

active          Qynn Score: 79

Summary

Formed in 2017, HILTON GRAND VACATIONS BARBADOS LIMITED has 5 directors. The longest serving directors have been in place for 4 years.

The registered office of the company is currently based at 25 Canada Square, Level 37, London, England, E14 5LQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

79

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

31 Oct 2017

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

5

SECRETARIES

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

25 Canada Square Level 37 London E14 5LQ

Effective From

10/07/2018

Effective to

Current

SIC CODES

64209

Activities of other holding companies n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
 
      
 
 
        
 
            
 

Activity

Most Active Year

2018

Events

5

1

1

0

1

0

0

3

0

Most Active Month

Oct 2019

Events

3

1

0

0

0

0

0

1

1

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

13/01/2021

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/10/2020 with no updates

Filing Date

05/11/2020

Action Date

28/10/2020

Director Details Changed for Corporate President Mark Douglas Wang

Type

Officers

Description

Directors details changed for Corporate President Mark Douglas Wang on 25/10/2019

Filing Date

28/10/2019

Action Date

25/10/2019

Change of Details for Hilton Grand Vacations Uk Limited

Type

Persons with Significant Control

Description

Change of details for Hilton Grand Vacations Uk Limited as a person with significant control on 25/10/2019

Filing Date

28/10/2019

Action Date

25/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/10/2019 with no updates

Filing Date

28/10/2019

Action Date

28/10/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

06/08/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/10/2018 with no updates

Filing Date

14/11/2018

Action Date

30/10/2018

Appointment of Ms Kelly Denise Lodde

Type

Officers

Description

Appointment of Ms Kelly Denise Lodde as a director on 10/09/2018

Filing Date

19/09/2018

Action Date

10/09/2018

Appointment of Mr Thomas Alan Goodman

Type

Officers

Description

Appointment of Mr Thomas Alan Goodman as a director on 10/09/2018

Filing Date

19/09/2018

Action Date

10/09/2018

Address Change

Type

Address

Description

Registered office address changed from 4 More London Riverside London SE1 2AU United Kingdom to 25 Canada Square Level 37 London E14 5LQ on 10/07/2018

Filing Date

10/07/2018

Action Date

10/07/2018

Appointment of Corporation Service Company (Uk) Limited

Type

Officers

Description

Appointment of Corporation Service Company (Uk) Limited as a secretary on 09/07/2018

Filing Date

10/07/2018

Action Date

09/07/2018

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/10/2018 to 31/12/2018

Filing Date

21/12/2017

Action Date

31/12/2018

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

31/10/2017

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

HILTON GRAND VACATIONS BARBADOS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

HILTON GRAND VACATIONS BARBADOS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/10/2017

Tenure

3 Yrs 10 Mths

Born

July 1956

Date Joined

31/10/2017

Tenure

3 Yrs 10 Mths

Born

June 1959

Date Joined

31/10/2017

Tenure

3 Yrs 10 Mths

Born

September 1957

Date Joined

10/09/2018

Tenure

2 Yrs 11 Mths

Born

March 1958

Date Joined

10/09/2018

Tenure

2 Yrs 11 Mths

Born

January 1971

Active/Resigned

Date Joined

31/10/2017

Tenure

3 Yrs 10 Mths

Date Joined

09/07/2018

Tenure

3 Yrs 1 Mth

Breakdown of Resignation Types

HILTON GRAND VACATIONS BARBADOS LIMITED currently has no resigned officers.

Hilton Grand Vacations Uk Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

31/10/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors