Wyndham Hotel Group (UK) Limited. Head office in London. Check Director.

Wyndham Hotel Group (UK) Limited, London

Wyndham Hotel Group (Uk) Limited is a private limited company. Registered at 4Th Floor 3, Shortlands, Hammersmith, London W6 8DA, this 11 years old company was incorporated on 2012-10-22 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the company: Tobias M. (appointed on 28 June 2022), Dimitrios M. (appointed on 19 June 2019), Michael R. (appointed on 30 November 2017).

About
Name: Wyndham Hotel Group (UK) Limited
Number: 08263382
Incorporation date: 2012-10-22
End of financial year: 31 December


Address:	4th Floor 3, Shortlands Hammersmith London W6 8DA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Wyndham Hotels & Resorts, Inc

30 May 2018

Address	22 Sylvan Way, Parsippany, New Jersey, 07054, United States
Legal authority	Usa
Legal form	Corporation
Country registered	New Jersey
Place registered	Usa
Registration number	82-3356232
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wyndham Worldwide Corporation

6 April 2016 - 30 May 2018

Address	22 Sylvan Way, Parsippany, New Jersey, 07054, United States
Legal authority	Usa
Legal form	Corporation
Country registered	New Jersey, Usa
Place registered	Usa
Registration number	20-0052541
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Wyndham Hotel Group (Uk) Limited confirmation statement filing is 2023-11-14. The most current one was filed on 2022-10-31. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Wyndham Hotels & Resorts, Inc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sylvan Way, 07054 Parsippany, New Jersey. Wyndham Worldwide Corporation owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sylvan Way, New Jersey, 07054.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-10-31 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-10-31 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022-10-31 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2022-07-19 filed on: 19th, July 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-06-28 filed on: 28th, June 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, November 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021-10-22 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-11-03 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 4th Floor 3, Shortlands Hammersmith London W6 8DA. Change occurred on 2021-03-29. Company's previous address: The Triangle 5-17 Hammersmith Grove London W6 0LG. filed on: 29th, March 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 25th, February 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2020-10-22 filed on: 23rd, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, December 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2019-10-22 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-06-19 filed on: 21st, June 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, November 2018 \| accounts	Free Download (19 pages)
PSC07	Cessation of a person with significant control 2018-05-30 filed on: 6th, November 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018-05-30 filed on: 6th, November 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-22 filed on: 6th, November 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-11-30 filed on: 30th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-11-30 filed on: 30th, November 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-10-22 filed on: 30th, October 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-10-19 filed on: 20th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2017-07-31 filed on: 22nd, September 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-07-31 filed on: 22nd, September 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-10-22 filed on: 4th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-22 filed on: 3rd, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-03: 100.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2015-07-15 filed on: 10th, August 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-07-15 filed on: 10th, August 2015 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-22 filed on: 3rd, November 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 11th, August 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-22 filed on: 12th, November 2013 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-11-28 filed on: 28th, November 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-11-27 filed on: 27th, November 2012 \| officers	Free Download (1 page)
CH03	On 2012-10-22 secretary's details were changed filed on: 23rd, October 2012 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2013-10-31 to 2013-12-31 filed on: 22nd, October 2012 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, October 2012 \| incorporation	Free Download (33 pages)

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