WYNDHAM HOLDINGS

Company number 04135275

Date	Type	Description	View / Download
11 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	(4 pages)
26 Sep 2023	TM01	Termination of appointment of Paul Joseph Mulcahy as a director on 26 September 2023	(1 page)
20 Sep 2023	AP01	Appointment of Mr Christopher Kent as a director on 18 September 2023	(2 pages)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
16 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	(3 pages)
14 Dec 2022	PSC07	Cessation of Wyndham Destination Network Subsidiary, Llc as a person with significant control on 4 January 2018	(1 page)
14 Dec 2022	PSC02	Notification of Pointlux S.A.R.L. as a person with significant control on 4 January 2018	(2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
16 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	(3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
11 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	(4 pages)
14 Jul 2020	TM01	Termination of appointment of Lee Rayson as a director on 13 July 2020	(1 page)
01 Jul 2020	AP01	Appointment of Mr Paul Joseph Mulcahy as a director on 30 June 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Michael Brendan Cassidy as a director on 30 June 2020	(1 page)
01 Jul 2020	AP01	Appointment of Mr Roberto Jorge Alvarez Paullier as a director on 30 June 2020	(2 pages)
09 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
13 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
24 Apr 2018	AD01	Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to Haylock House Kettering Parkway Kettering Northants NN15 6EY on 24 April 2018	(1 page)
23 Apr 2018	TM02	Termination of appointment of Henry Francis John Bankes as a secretary on 23 April 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	(4 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
18 Jul 2017	TM01	Termination of appointment of Rci Europe as a director on 10 July 2017	(1 page)