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Wyn Overseas Operations Limited

Wyn Overseas Operations Limited is an active company incorporated on 24 December 2012 with the registered office located in Kettering, Northamptonshire. Wyn Overseas Operations Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08340887
Private limited company
Age
12 years
Incorporated 24 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 4 The Business Exchange
Rockingham Road
Kettering
Northants
NN16 8JX
England
Address changed on 11 Oct 2024 (11 months ago)
Previous address was The Business Exchange Rockingham Road Kettering Northants NN16 8JX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Treasury Director • Uruguayan • Lives in Uruguay • Born in Jan 1975
Director • Finance Director • British • Lives in England • Born in Nov 1978
Travel + Leisure Co
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wyndham Holdings
Roberto Jorge Alvarez Paullier and Christopher Kent are mutual people.
Active
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
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
£7.19K
Decreased by £662 (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.19K
Decreased by £662 (-8%)
Total Liabilities
-£610.18K
Increased by £49.74K (+9%)
Net Assets
-£602.99K
Decreased by £50.4K (+9%)
Debt Ratio (%)
8490%
Increased by 1349.72% (+19%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Registered Address Changed
11 Months Ago on 11 Oct 2024
Registered Address Changed
11 Months Ago on 1 Oct 2024
Small Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Paul Joseph Mulcahy Resigned
1 Year 11 Months Ago on 29 Sep 2023
Travel + Leisure Co. (PSC) Details Changed
4 Years Ago on 11 Jun 2021
Travel + Leisure Co. (PSC) Details Changed
4 Years Ago on 16 Feb 2021
Wyndham Destination Inc (PSC) Details Changed
4 Years Ago on 16 Feb 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Resolutions
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 4 Dec 2024
Change of details for Travel + Leisure Co. as a person with significant control on 11 June 2021
Submitted on 22 Nov 2024
Change of details for Travel + Leisure Co. as a person with significant control on 16 February 2021
Submitted on 22 Nov 2024
Change of details for Wyndham Destination Inc as a person with significant control on 16 February 2021
Submitted on 14 Nov 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
Accounts for a small company made up to 31 December 2023
Submitted on 22 Aug 2024
Repayment History
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