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Wyndham Holdings

Wyndham Holdings is an active company incorporated on 4 January 2001 with the registered office located in Kettering, Northamptonshire. Wyndham Holdings was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04135275
Private unlimited company
Age
25 years
Incorporated 4 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (56 years ago)
Contact
Address
Unit 4 The Business Exchange
Rockingham Road
Kettering
Northants
NN16 8JX
England
Address changed on 11 Oct 2024 (1 year 3 months ago)
Previous address was The Business Exchange Rockingham Road Kettering Northants NN16 8JX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • Uruguayan • Lives in Uruguay • Born in Jan 1975
Pointlux S.A.R.L
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rci Europe
Joanne Noble is a mutual person.
Active
Vacation Rental Group Holdings Limited
Joanne Noble is a mutual person.
Active
Rci Tourism Development (India) Ltd
Joanne Noble is a mutual person.
Active
Rci Resort Management Limited
Joanne Noble is a mutual person.
Active
Rci Points Limited
Joanne Noble is a mutual person.
Active
Wyndham Worldwide Limited
Joanne Noble is a mutual person.
Active
Pointeuro V Limited
Joanne Noble is a mutual person.
Active
Panorama Travel Solutions Ltd
Joanne Noble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£466.07M
Increased by £5.23M (+1%)
Total Liabilities
-£387.58M
Increased by £9.21M (+2%)
Net Assets
£78.49M
Decreased by £3.98M (-5%)
Debt Ratio (%)
83%
Increased by 1.05% (+1%)
Latest Activity
Christopher Kent Resigned
9 Days Ago on 14 Jan 2026
Ms Joanne Noble Appointed
9 Days Ago on 14 Jan 2026
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
6 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Dec 2023
Paul Joseph Mulcahy Resigned
2 Years 4 Months Ago on 26 Sep 2023
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Documents
Appointment of Ms Joanne Noble as a director on 14 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Christopher Kent as a director on 14 January 2026
Submitted on 19 Jan 2026
Confirmation statement made on 1 December 2025 with no updates
Submitted on 1 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 4 Dec 2024
Registered office address changed from The Business Exchange Rockingham Road Kettering Northants NN16 8JX England to Unit 4 the Business Exchange Rockingham Road Kettering Northants NN16 8JX on 11 October 2024
Submitted on 11 Oct 2024
Registered office address changed from Haylock House Kettering Parkway Kettering Northants NN15 6EY England to The Business Exchange Rockingham Road Kettering Northants NN16 8JX on 1 October 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 11 Dec 2023
Termination of appointment of Paul Joseph Mulcahy as a director on 26 September 2023
Submitted on 26 Sep 2023
Repayment History
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