Ltd Facts The UK company register, as filed

Register entry · No. 04135275

WYNDHAM HOLDINGS

Active Private Unlimited Company Incorporated 4 Jan 2001

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register
  • Can't tell
    Disqualified directors

    Not checked yet: officers' Companies House person numbers are still being loaded.

    Companies House disqualified directors register
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Confirmation statement on time

    Next due 15 Dec 2026.

    Companies House register
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Jan 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    6 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 4 THE BUSINESS EXCHANGE, ROCKINGHAM ROAD, KETTERING, NORTHANTS, ENGLAND, NN16 8JX

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    —
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Dec 2026
    Last made up to
    1 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WYNDHAM HOLDINGS 4 Jan 2016 – now
    2. WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS 18 Jan 2010 – 4 Jan 2016
    3. GROUP RCI (UK) HOLDINGS 25 Jun 2007 – 18 Jan 2010
    4. RCI GLOBAL VACATION NETWORK (UK) HOLDINGS 25 May 2006 – 25 Jun 2007
    5. CENDANT (UK) HOLDINGS 22 Jul 2002 – 25 May 2006
    6. POINTSPEC II LIMITED 27 Feb 2001 – 22 Jul 2002
    7. BOOKTYPE LIMITED 4 Jan 2001 – 27 Feb 2001

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Roberto Jorge Alvarez Paullier Director 30 Jun 2020 — January 1975 Uruguayan · Uruguay
Joanne Noble Director 14 Jan 2026 — February 1971 British · England

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
1 Sep 2026 PSC02 Person with significant control added 2 PDF ↓
1 Sep 2026 PSC07 Person with significant control removed 1 PDF ↓
16 Jul 2026 AA Accounts (full), made up to 31 Dec 2025 22 PDF ↓
19 Jan 2026 TM01 Director left: Christopher Kent 1 PDF ↓
19 Jan 2026 AP01 Director appointed: Ms Joanne Noble 2 PDF ↓
1 Dec 2025 CS01 Confirmation statement, no changes, made up to 1 Dec 2025 3 PDF ↓
22 Jul 2025 AA Accounts (full), made up to 31 Dec 2024 23 PDF ↓
4 Dec 2024 CS01 Confirmation statement, no changes, made up to 2 Dec 2024 3 PDF ↓
11 Oct 2024 AD01 Registered office changed 1 PDF ↓
1 Oct 2024 AD01 Registered office changed 1 PDF ↓
22 Aug 2024 AA Accounts (full), made up to 31 Dec 2023 22 PDF ↓
11 Dec 2023 CS01 Confirmation statement, with changes, made up to 2 Dec 2023 4 PDF ↓
26 Sep 2023 TM01 Director left: Paul Joseph Mulcahy 1 PDF ↓
20 Sep 2023 AP01 Director appointed: Mr Christopher Kent 2 PDF ↓
12 Jul 2023 AA Accounts (full), made up to 31 Dec 2022 22 PDF ↓
16 Dec 2022 CS01 Confirmation statement, no changes, made up to 2 Dec 2022 3 PDF ↓
14 Dec 2022 PSC07 Person with significant control removed 1 PDF ↓
14 Dec 2022 PSC02 Person with significant control added 2 PDF ↓
7 Oct 2022 AA Accounts (full), made up to 31 Dec 2021 23 PDF ↓
16 Dec 2021 CS01 Confirmation statement, no changes, made up to 2 Dec 2021 3 PDF ↓
5 Oct 2021 AA Accounts (full), made up to 31 Dec 2020 22 PDF ↓
16 Dec 2020 AA Accounts (full), made up to 31 Dec 2019 20 PDF ↓
11 Dec 2020 CS01 Confirmation statement, with changes, made up to 2 Dec 2020 4 PDF ↓
14 Jul 2020 TM01 Director left: Lee Rayson 1 PDF ↓
1 Jul 2020 AP01 Director appointed: Mr Paul Joseph Mulcahy 2 PDF ↓
1 Jul 2020 TM01 Director left: Michael Brendan Cassidy 1 PDF ↓
1 Jul 2020 AP01 Director appointed: Mr Roberto Jorge Alvarez Paullier 2 PDF ↓
9 Dec 2019 CS01 Confirmation statement, no changes, made up to 2 Dec 2019 3 PDF ↓
10 Oct 2019 AA Accounts (full), made up to 31 Dec 2018 20 PDF ↓
13 Dec 2018 CS01 Confirmation statement, no changes, made up to 2 Dec 2018 3 PDF ↓
6 Oct 2018 AA Accounts (full), made up to 31 Dec 2017 20 PDF ↓
24 Apr 2018 AD01 Registered office changed 1 PDF ↓
23 Apr 2018 TM02 Secretary left: Henry Francis John Bankes 1 PDF ↓
4 Dec 2017 CS01 Confirmation statement, with changes, made up to 2 Dec 2017 4 PDF ↓
5 Oct 2017 AA Accounts (full), made up to 31 Dec 2016 19 PDF ↓
18 Jul 2017 TM01 Director left: Rci Europe 1 PDF ↓
2 Dec 2016 CS01 Confirmation statement, with changes, made up to 2 Dec 2016 5 PDF ↓
7 Oct 2016 AA Accounts (full), made up to 31 Dec 2015 19 PDF ↓
4 Jan 2016 CERTNM Company name changed wyndham exchange and rentals (uk) holdings\certificate issued on 04/01/16 3 PDF ↓
4 Jan 2016 AR01 Annual return company with made up date full list shareholders, made up to 22 Dec 2015 5 PDF ↓
8 Oct 2015 AA Accounts (full), made up to 31 Dec 2014 15 PDF ↓
5 Jan 2015 AR01 Annual return company with made up date full list shareholders, made up to 22 Dec 2014 5 PDF ↓
7 Oct 2014 AA Accounts (full), made up to 31 Dec 2013 16 PDF ↓
3 Jan 2014 AR01 Annual return company with made up date full list shareholders, made up to 22 Dec 2013 4 PDF ↓
12 Dec 2013 RESOLUTIONS Resolutions 4 PDF ↓
12 Dec 2013 RESOLUTIONS Resolutions 2 PDF ↓
12 Dec 2013 RESOLUTIONS Resolutions 2 PDF ↓
4 Oct 2013 AA Accounts (full), made up to 31 Dec 2012 17 PDF ↓
10 Sep 2013 AD01 Registered office changed 1 PDF ↓
7 Jan 2013 AR01 Annual return company with made up date full list shareholders, made up to 22 Dec 2012 4 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House