Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Wyndham Holdings
- Incorporated
- 4 January 2001 (25 years)
- Previously known as
- Wyndham Exchange and Rentals (UK) Holdings (until 4 January 2016)Group Rci (UK) Holdings (until 18 January 2010)Rci Global Vacation Network (UK) Holdings (until 25 June 2007)Earlier: Cendant (UK) Holdings, Pointspec II Limited, Booktype Limited
- Industry
- Activities of head offices (70100)
- Directors
- Roberto Jorge Alvarez Paullier
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit 4 The Business ExchangeRockingham RoadKetteringNN16 8JX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 January 2026
British
Born February 1971 (55)
Alvarez Paullier, Roberto Jorge
Director · Appointed 30 June 2020
Uruguayan
Born January 1975 (51)
Officer history (19 former)
14 January 2026
14 January 2026
26 September 2023
18 September 2023
13 July 2020
30 June 2020
30 June 2020
30 June 2020
Appointed Alvarez Paullier, Roberto Jorge as Director
23 April 2018
10 July 2017
Resigned Rci Europe as Corporate Director
5 July 2011
5 July 2011
1 July 2011
11 August 2010
Appointed Rci Europe as Corporate Director
6 August 2010
31 October 2008
12 September 2008
1 August 2008
31 July 2008
3 March 2008
3 March 2008
8 January 2007
8 January 2007
26 October 2006
25 October 2006
24 October 2006
23 October 2006
25 May 2006
25 May 2006
25 May 2006
25 May 2006
19 December 2002
16 April 2002
9 February 2001
9 February 2001
9 February 2001
9 February 2001
9 February 2001
4 January 2001
4 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07149144
Former controllers (2)
28 August 2026
Ceased Pointlux S.A.R.L. — Owns 75–100% of shares
4 January 2018
Ceased Wyndham Destination Network Subsidiary, LLC — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Wyndham Holdings This company Owns 75–100% of shares
Dial An Exchange Limited Owns 75–100% of shares
Rci Europe Owns 75–100% of shares
Pointeuro V Limited Owns 75–100% of shares
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Cessation of a person with significant control | |||
| 1 September 2026 | Notification of a person with significant control | |||
| 16 July 2026 | Full accounts | 31 December 2025 | ||
| 19 January 2026 | Appointment of a director | |||
| 19 January 2026 | Termination of appointment of a director |
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