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 Oct 2012 AA Accounts (full), made up to 31 Dec 2011 16 PDF ↓
29 Mar 2012 CH03 Change person secretary company with change date: Henry Francis John Bankes 1 PDF ↓
21 Feb 2012 AD01 Registered office changed 1 PDF ↓
21 Feb 2012 AD01 Registered office changed 1 PDF ↓
29 Dec 2011 AR01 Annual return company with made up date full list shareholders, made up to 22 Dec 2011 4 PDF ↓
5 Oct 2011 AA Accounts (full), made up to 31 Dec 2010 18 PDF ↓
25 Jul 2011 RESOLUTIONS Resolutions 15 PDF ↓
25 Jul 2011 CC04 Statement of companys objects 2 PDF ↓
7 Jul 2011 AP01 Director appointed: Lee Rayson 2 PDF ↓
5 Jul 2011 TM01 Director left: Andrew Liggins 1 PDF ↓
5 Jul 2011 AP01 Director appointed: Michael Brendan Cassidy 2 PDF ↓
22 Dec 2010 AR01 Annual return company with made up date full list shareholders, made up to 22 Dec 2010 4 PDF ↓
4 Oct 2010 AA Accounts (full), made up to 31 Dec 2009 18 PDF ↓
19 Aug 2010 TM01 Director left: Jonathan Back 1 PDF ↓
17 Aug 2010 AP02 Appoint corporate director company with name: Rci Europe 2 PDF ↓
17 Aug 2010 CH01 Director's details changed: Andrew Liggins 2 PDF ↓
18 Jan 2010 CERTNM Company name changed group rci (uk) holdings\certificate issued on 18/01/10 2 PDF ↓
18 Jan 2010 CONNOT Change of name notice 1 PDF ↓
23 Dec 2009 AR01 Annual return company with made up date full list shareholders, made up to 22 Dec 2009 5 PDF ↓
26 Aug 2009 288a Director appointed andrew liggins 3 PDF ↓
9 Jan 2009 363a Return made up to 22/12/08; full list of members 4 PDF ↓
14 Oct 2008 288b Appointment terminated director william brennan 1 PDF ↓
4 Sep 2008 RESOLUTIONS Resolutions 2 PDF ↓
1 Sep 2008 288a Director appointed mr william brennan 1 PDF ↓
1 Sep 2008 288b Appointment terminated director john nichols 1 PDF ↓
20 May 2008 288c Director's change of particulars / john nichols / 29/01/2008 1 PDF ↓
10 Apr 2008 288a Director appointed jonathan back 1 PDF ↓
10 Apr 2008 288b Appointment terminated director henry bankes 1 PDF ↓
14 Jan 2008 363a Return made up to 22/12/07; full list of members 3 PDF ↓
25 Jun 2007 CERTNM Company name changed rci global vacation network (uk) holdings\certificate issued on 25/06/07 2 PDF ↓
24 Jan 2007 288a New director appointed 1 PDF ↓
22 Jan 2007 288b Director resigned 1 PDF ↓
11 Jan 2007 363a Return made up to 22/12/06; full list of members 3 PDF ↓
1 Nov 2006 288a New director appointed 1 PDF ↓
1 Nov 2006 288b Director resigned 1 PDF ↓
24 Oct 2006 288b Director resigned 1 PDF ↓
23 Oct 2006 288a New director appointed 1 PDF ↓
22 Sep 2006 288c Secretary's particulars changed;director's particulars changed 1 PDF ↓
22 Sep 2006 288c Secretary's particulars changed;director's particulars changed 1 PDF ↓
7 Jun 2006 288c Director's particulars changed 1 PDF ↓
7 Jun 2006 288c Director's particulars changed 1 PDF ↓
26 May 2006 288b Director resigned 1 PDF ↓
26 May 2006 288a New director appointed 1 PDF ↓
26 May 2006 288a New secretary appointed 1 PDF ↓
26 May 2006 288b Secretary resigned 1 PDF ↓
25 May 2006 CERTNM Company name changed cendant (uk) holdings\certificate issued on 25/05/06 2 PDF ↓
16 Mar 2006 363a Return made up to 04/01/06; full list of members 5 PDF ↓
16 Mar 2006 288c Director's particulars changed 1 PDF ↓
20 Sep 2005 AA Accounts (group), made up to 31 Dec 2002 37 PDF ↓
9 Sep 2005 244 Delivery ext'd 3 mth 31/12/04 1 PDF ↓

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