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 11 clear · 3 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
    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
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • 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 All 1, with past →

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
21 Jan 2005 363s Return made up to 04/01/05; full list of members 7 PDF ↓
18 Jan 2005 RESOLUTIONS Resolutions 1 PDF ↓
4 Jan 2005 MISC 88(2) Iss 492367 @£1 19/12/02 2 PDF ↓
31 Oct 2004 244 Delivery ext'd 3 mth 31/12/03 1 PDF ↓
10 May 2004 288c Secretary's particulars changed 2 PDF ↓
19 Feb 2004 363s Return made up to 04/01/04; full list of members 7 PDF ↓
17 Oct 2003 244 Delivery ext'd 3 mth 31/12/02 1 PDF ↓
28 Aug 2003 AA Accounts (group), made up to 31 Dec 2001 35 PDF ↓
25 Apr 2003 RESOLUTIONS Resolutions 3 PDF ↓
23 Jan 2003 363s Return made up to 04/01/03; full list of members 7 PDF ↓
24 Dec 2002 288b Director resigned 1 PDF ↓
20 Dec 2002 CERT3 Certificate re registration limited to unlimited 2 PDF ↓
20 Dec 2002 49(8)(b) Declaration of assent for reregistration to UNLTD 1 PDF ↓
20 Dec 2002 49(8)(a) Members' assent for rereg from LTD to UNLTD 1 PDF ↓
20 Dec 2002 49(1) Application for reregistration from LTD to UNLTD 2 PDF ↓
20 Dec 2002 MAR Re registration memorandum articles 9 PDF ↓
2 Oct 2002 244 Delivery ext'd 3 mth 31/12/01 1 PDF ↓
22 Jul 2002 CERTNM Company name changed pointspec ii LIMITED\certificate issued on 22/07/02 2 PDF ↓
16 Jul 2002 363s Return made up to 04/01/02; full list of members; amend 6 PDF ↓
22 Apr 2002 288a New director appointed 2 PDF ↓
22 Jan 2002 363s Return made up to 04/01/02; full list of members 6 PDF ↓
1 Jun 2001 SA Statement of affairs 7 PDF ↓
1 Jun 2001 88(2)R Ad 28/02/01--------- £ si 50000000@1=50000000 £ ic 1/50000001 2 PDF ↓
8 May 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01 1 PDF ↓
15 Mar 2001 123 Nc inc already adjusted 22/02/01 1 PDF ↓
8 Mar 2001 RESOLUTIONS Resolutions no file
8 Mar 2001 RESOLUTIONS Resolutions 1 PDF ↓
1 Mar 2001 288b Director resigned 1 PDF ↓
1 Mar 2001 288b Secretary resigned 1 PDF ↓
1 Mar 2001 288a New secretary appointed;new director appointed 3 PDF ↓
1 Mar 2001 288a New director appointed 3 PDF ↓
1 Mar 2001 287 Registered office changed on 01/03/01 from: 1 mitchell lane bristol BS1 6BU 1 PDF ↓
27 Feb 2001 CERTNM Company name changed booktype LIMITED\certificate issued on 27/02/01 2 PDF ↓
4 Jan 2001 NEWINC Incorporated 13 PDF ↓

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