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Wyndham Destination Network Europe Limited

Wyndham Destination Network Europe Limited is an active company incorporated on 8 February 2010 with the registered office located in Kettering, Northamptonshire. Wyndham Destination Network Europe Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07149144
Private limited company
Age
15 years
Incorporated 8 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 4 The Business Exchange
Rockingham Road
Kettering
Northants
NN16 8JX
England
Address changed on 11 Oct 2024 (1 year ago)
Previous address was The Business Exchange Rockingham Road Kettering Northants NN16 8JX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Nov 1978
Wyndham Destination Network LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rci Europe
Christopher Kent is a mutual person.
Active
Vacation Rental Group Holdings Limited
Christopher Kent is a mutual person.
Active
Rci Tourism Development (India) Ltd
Christopher Kent is a mutual person.
Active
Rci Resort Management Limited
Christopher Kent is a mutual person.
Active
Rci Points Limited
Christopher Kent is a mutual person.
Active
Wyndham Worldwide Limited
Christopher Kent is a mutual person.
Active
Pointeuro V Limited
Christopher Kent is a mutual person.
Active
Wyndham Holdings
Christopher Kent 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
Decreased by £72.92M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£236.07M
Increased by £6.97M (+3%)
Total Liabilities
-£204.38M
Increased by £9.22M (+5%)
Net Assets
£31.69M
Decreased by £2.25M (-7%)
Debt Ratio (%)
87%
Increased by 1.39% (+2%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Registered Address Changed
1 Year Ago on 11 Oct 2024
Registered Address Changed
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Paul Joseph Mulcahy Resigned
2 Years Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Pointlux Sarl (PSC) Resigned
9 Years Ago on 6 Apr 2016
Wyndham Destination Network Llp (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 14 Feb 2025
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 26 Sep 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Termination of appointment of Paul Joseph Mulcahy as a director on 29 September 2023
Submitted on 29 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 22 Feb 2023
Notification of Wyndham Destination Network Llp as a person with significant control on 6 April 2016
Submitted on 22 Feb 2023
Repayment History
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