Hilton Grand Vacations Barbados Limited

Company Name	Hilton Grand Vacations Barbados Limited
Company Status	Active
Company Number	11039548
Category	Private Limited Company
Incorporation Date	31 October 2017(6 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Charles Russell Corbin
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	31 October 2017(same day as company formation)
Role	Executive Vice President And Secretary
Country of Residence	United States
Correspondence Address	5323 Millenia Lakes Boulevard Orlando Florida 32839

Director Name	Mr Stan Richard Soroka
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	31 October 2017(same day as company formation)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	5323 Millenia Lakes Boulevard Orlando Florida 32839

Director Name	Mr Mark Douglas Wang
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	31 October 2017(same day as company formation)
Role	Cheif Executive Officer
Country of Residence	United States
Correspondence Address	5323 Millenia Lakes Boulevard Orlando Florida 32839

Secretary Name	Charles Russell Corbin
Status	Current
Appointed	31 October 2017(same day as company formation)
Role	Company Director
Correspondence Address	5323 Millenia Lakes Boulevard Orlando Florida 32839

Director Name	Mr Thomas Alan Goodman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	10 September 2018(10 months, 1 week after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5323 Millenia Lakes Boulevard Orlando Florida 32839

Director Name	Ms Kelly Denise Lodde
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	10 September 2018(10 months, 1 week after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5323 Millenia Lakes Boulevard Orlando Florida 32839

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	09 July 2018(8 months, 1 week after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Location

Registered Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (25 pages)
20 January 2023	Appointment of Mr Derek Jon De Salvia as a director on 1 January 2023 (2 pages)
20 January 2023	Termination of appointment of Stan Richard Soroka as a director on 1 January 2023 (1 page)
7 January 2023	Full accounts made up to 31 December 2021 (24 pages)
7 December 2022	Appointment of Ms Sarajane Bonck as a director on 14 April 2022 (2 pages)
16 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
17 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
11 November 2021	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 (1 page)
11 November 2021	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 11 November 2021 (1 page)
11 November 2021	Change of details for Hilton Grand Vacations Uk Limited as a person with significant control on 21 August 2020 (2 pages)
11 October 2021	Full accounts made up to 31 December 2020 (23 pages)
13 January 2021	Full accounts made up to 31 December 2019 (23 pages)
5 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
28 October 2019	Director's details changed for Corporate President Mark Douglas Wang on 25 October 2019 (2 pages)
28 October 2019	Change of details for Hilton Grand Vacations Uk Limited as a person with significant control on 25 October 2019 (2 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 December 2018 (20 pages)
14 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
19 September 2018	Appointment of Mr Thomas Alan Goodman as a director on 10 September 2018 (2 pages)
19 September 2018	Appointment of Ms Kelly Denise Lodde as a director on 10 September 2018 (2 pages)
10 July 2018	Registered office address changed from 4 More London Riverside London SE1 2AU United Kingdom to 25 Canada Square Level 37 London E14 5LQ on 10 July 2018 (1 page)
10 July 2018	Appointment of Corporation Service Company (Uk) Limited as a secretary on 9 July 2018 (2 pages)
21 December 2017	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
21 December 2017	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
31 October 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-31 GBP 1 (20 pages)
31 October 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-31 GBP 1 (20 pages)

Hilton Grand Vacations Barbados Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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