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Interval Leisure Group Uk Holdings Limited, KT2 6JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INTERVAL LEISURE GROUP UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Interval Leisure Group Uk Holdings Limited. The company was founded 11 years ago and was given the registration number 08310980. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INTERVAL LEISURE GROUP UK HOLDINGS LIMITED
Company Number:08310980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mitre House, 1 Canbury Park Road, Kingston Upon Thames, United Kingdom, KT2 6JX

Secretary28 November 2012Active
Mitre House, 1 Canbury Park Road, Kingston Upon Thames, United Kingdom, KT2 6JX

Director24 March 2017Active
Mitre House, 1 Canbury Park Road, Kingston Upon Thames, United Kingdom, KT2 6JX

Director28 November 2012Active
6262, Sunset Drive, Miami, United States, FL 33143

Director28 November 2012Active
6262, Sunset Drive, Miami, United States, FL 33143

Director28 November 2012Active
6262, Sunset Drive, Miami, United States, 33143

Director24 March 2017Active
6262, Sunset Drive, Miami, Usa, FL 33143

Director28 November 2012Active

People with Significant Control

Marriott Vacations Worldwide Corporation
Notified on:01 September 2018
Status:Active
Country of residence:United States
Address:7812, Palm Parkway, Orlando, United States, 32836
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Interval Leisure Group, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:6262, Sunset Drive, Miami, United States, 33410
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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