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Hilton Grand Vacations Barbados Limited

11039548

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 31/10/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Charles Russell Corbin

secretary · Since 31/10/2017

Mr Charles Russell Corbin

director · Since 31/10/2017

EXECUTIVE VICE PRESIDENT AND SECRETARY

AMERICAN · UNITED STATES · Age 69

Mr Mark Douglas Wang

director · Since 31/10/2017

CHEIF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 68

Ms Kelly Denise Lodde

director · Since 10/09/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Mr Thomas Alan Goodman

director · Since 10/09/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 68

Ms Sarajane Bonck

director · Since 14/04/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Mr Derek Jon De Salvia

director · Since 01/01/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Csc Cls (Uk) Limited

secretary · Since 21/07/2025

BRITISH

Also on 657 other boards

Persons with Significant Control

Hilton Grand Vacations Uk Limited

75–100% shares
75–100% votes
Appoint directors

C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 08336462 · Companies House · Limited By Shares

Notified 31/10/2017