OpenCompanies

Wyndham Holdings

Company number
04135275
Status
Active
Type
Private Unlimited Company
Incorporated
4 Jan 2001
Nature of business
Activities of head offices
Corporate group
Wyndham Destination Network Europe Limited (10 companies)

Registered office

Unit 4 The Business Exchange
Rockingham Road
Kettering
NN16 8JX

Previous names

  • Cendant (UK) Holdings (until 25 May 2006)
  • Pointspec Ii Limited (until 22 Jul 2002)
  • Booktype Limited (until 27 Feb 2001)
  • Group Rci (UK) Holdings (until 18 Jan 2010)
  • RCI Global Vacation Network (UK) Holdings (until 25 Jun 2007)
  • Wyndham Exchange And Rentals (UK) Holdings (until 4 Jan 2016)

Control

NameNature of controlNotifiedCeased
Wyndham Destination Network Subsidiary, Llc Ownership Of Shares 75 To 100 Percent 6 Apr 2016 4 Jan 2018
Pointlux S.A.R.L. Ownership Of Shares 75 To 100 Percent 4 Jan 2018 28 Aug 2026
Wyndham Destination Network Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Aug 2026

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2002
31 Dec 2001

Connections

Owned by

Wyndham Holdings → Wyndham Destination Network Europe Limited

Controls

Companies at the same address

Data