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Hilton Grand Vacations Uk Holding Limited

11039700

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

CITRUS HOUSE, LANCASTER, LA1 3UA
Incorporated 31/10/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Charles Russell Corbin Jr.

director · Since 31/10/2017

EXECUTIVE VICE PRESIDENT AND SECRETARY

AMERICAN · UNITED STATES · Age 69

Also on 1 other board

Ms Veronica Claire Lawson

secretary · Since 26/09/2025

Mr James William Dickinson

director · Since 12/05/2026

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Persons with Significant Control

Hilton Grand Vacations, Inc

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

5323, Millenia Lakes Boulevard, Orlando

Reg: 81-2545345 · Delaware, United States · Corporation

Notified 31/10/2017

Former PSCs

Hilton Resorts Corporation

Ceased 31/10/2017