WYNDHAM HOLDINGS
Company details
- Registered name
- WYNDHAM HOLDINGS
- Company number
- 04135275
- Registered office
- UNIT 4 THE BUSINESS EXCHANGE, ROCKINGHAM ROAD, KETTERING, NORTHANTS, NN16 8JX, ENGLAND
- Company type
- Private Unlimited Company
- Incorporated on
- 4 January 2001
- Status
- Active
- Age
- 25 years
- Previous names
- WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS (to 04 Jan 2016) · GROUP RCI (UK) HOLDINGS (to 04 Jan 2016) · RCI GLOBAL VACATION NETWORK (UK) HOLDINGS (to 04 Jan 2016)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Dec 2026
- Confirmation statement — last
- 01 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS, GROUP RCI (UK) HOLDINGS, RCI GLOBAL VACATION NETWORK (UK) HOLDINGS.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/08/2026 | Person with significant control ceased | Pointlux S.A.R.L. | — |
| 28/08/2026 | Person with significant control added | — | Wyndham Destination Network Europe Limited |
| 04/01/2018 | Person with significant control ceased | Wyndham Destination Network Subsidiary, Llc | — |
| 04/01/2018 | Person with significant control added | — | Pointlux S.A.R.L. |
| 06/04/2016 | Person with significant control added | — | Wyndham Destination Network Subsidiary, Llc |
| 04/01/2016 | Registered name changed | RCI GLOBAL VACATION NETWORK (UK) HOLDINGS | GROUP RCI (UK) HOLDINGS |
| 04/01/2016 | Registered name changed | GROUP RCI (UK) HOLDINGS | WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS |
| 04/01/2016 | Registered name changed | WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS | WYNDHAM HOLDINGS |
Documents for WYNDHAM HOLDINGS
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WYNDHAM HOLDINGS (04135275)
WYNDHAM HOLDINGS is a private unlimited company incorporated on 4 January 2001 and registered in the United Kingdom under company number 04135275. Its registered office is at UNIT 4 THE BUSINESS EXCHANGE, ROCKINGHAM ROAD, KETTERING, NORTHANTS, NN16 8JX, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Pointlux S.A.R.L.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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