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Companies/06400389

Hlt Owned V Holding Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Hilton Worldwide Manage LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123532353
Show 2 ceased records
Hilton International (Switzerland) GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-10-29 · Ceased 2018-10-29

Source record 123583518
Hilton Worldwide LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-29

Source record 134782198

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
AL
Andreas LacknerCurrent director
Appointed 2024-01-15 · 2 yrs · Vice President Of Operations For Africa
+1 other
NH
Neil HoskingCurrent director
Appointed 2018-01-22 · 8 yrs · Business Executive
+1 other
CorpHlt Secretary LimitedCurrent secretary
Appointed 2007-10-16 · 18 yrs
+216 others
Show 12 historical appointments
HL
Hellen LeboneResigned director
Resigned 2021-12-16 · 2 yrs · Regional Director
XR
Xavier RensonResigned director
Resigned 2014-01-01 · 4 yrs · Accountant
JV
Jan Van Der PuttenResigned director
Resigned 2014-01-01 · 7 yrs · Vp Operations
JV
Johann Van Der MerweResigned director
Resigned 2012-07-13 · 1 yr · Chartered Accountant
MH
Mohamed HamzaResigned director
Resigned 2011-10-01 · 7 yrs · Hotelier
EB
Etienne BadenhorstResigned director
Resigned 2011-10-01 · Accountant
CorpHilton Corporate Director LLCResigned director
Resigned 2009-08-12 · 15 yrs · Corporate Body
JM
John McareeResigned director
Resigned 2007-10-16 · 1 yr · General Manager
AD
Alyson Di BonResigned director
Resigned 2007-10-16 · 3 yrs · Accountant
DH
Douglas HallResigned director
Resigned 2007-10-16 · 1 yr · Financial Manager
GP
Gerhard PatzerResigned director
Resigned 2007-10-16 · 2 yrs · Hotelier
JH
Jean HerzogResigned director
Resigned 2007-10-16 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active