Wyndham Destination Network Europe Limited

Active07149144 Private limited company
Incorporated
8 February 2010 (16 years)
Previously known as
Wyndham Exchange and Rentals Holdings Limited (until 4 January 2016)
Industry
Activities of head offices (70100)
Directors
Owned by
Wyndham Destination Network LLP
Accounts type
Full
Region
East Midlands
Address
Unit 4 The Business Exchange
Rockingham Road
Kettering
NN16 8JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2026
British
Born February 1971 (55)
Officer history (10 former)
14 January 2026
Appointed Noble, Joanne as Director
14 January 2026
Resigned Kent, Christopher as Director
29 September 2023
Resigned Mulcahy, Paul Joseph as Director
9 April 2021
Resigned Denton, Lisa Jane as Director
9 February 2021
Appointed Kent, Christopher as Director
13 January 2020
Appointed Denton, Lisa Jane as Director
13 January 2020
Appointed Mulcahy, Paul Joseph as Director
13 January 2020
Resigned Clarke, Andrew as Director
13 January 2020
Resigned Hall, William John as Director
5 July 2019
Resigned Liggins, Andrew as Director
5 July 2019
Appointed Hall, William John as Director
23 April 2018
Appointed Liggins, Andrew as Director
23 April 2018
Appointed Clarke, Andrew as Director
23 April 2018
Resigned Kelly, Lynn Catherine as Director
23 April 2018
Resigned Bankes, Henry Francis John as Director
28 February 2011
Resigned Rogerson, Ian Fraser as Director
1 February 2011
Appointed Kelly, Lynn Catherine as Director
17 December 2010
Appointed Rogerson, Ian Fraser as Director
17 December 2010
Resigned Ailles, Ian Simon as Director
8 February 2010
Appointed Ailles, Ian Simon as Director
8 February 2010
Appointed Bankes, Henry Francis John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wyndham Destination Network LLP
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Former controllers (1)
6 April 2016
Ceased Pointlux Sarl — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Wyndham Destination Network Europe Limited This company
Wyndham Holdings Owns 75–100% of shares
Dial An Exchange Limited Owns 75–100% of shares
Panorama Travel Solutions Ltd DissolvedOwns 75–100% of shares
Rci Europe Owns 75–100% of shares
Pointeuro V Limited Owns 75–100% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
13 February 2026Confirmation statement with no updates8 February 2026
14 January 2026Appointment of a director
14 January 2026Termination of appointment of a director
29 September 2025Full accounts31 December 2024
Show all 69 filings

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