INTERVAL UK HOLDINGS LIMITED

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

This company is commonly known as Interval Uk Holdings Limited. The company was founded 29 years ago and was given the registration number 03000895. 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 UK HOLDINGS LIMITED
Company Number	:	03000895
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 December 1994
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 Information	Role	Appointed	Status
Mitre House, 1 Canbury Park Road, Kingston Upon Thames, United Kingdom, KT2 6JX	Secretary	13 January 1998	Active
Mitre House, 1 Canbury Park Road, Kingston Upon Thames, United Kingdom, KT2 6JX	Director	24 March 2017	Active
Mitre House, 1 Canbury Park Road, Kingston Upon Thames, United Kingdom, KT2 6JX	Director	05 October 2005	Active
29 Heathside Road, Woking, GU22 7EY	Secretary	06 January 1998	Active
Thatched Cottage Cavendish Road, St Georges Hill, Weybridge, KT13 0JZ	Secretary	22 March 1995	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	09 March 1995	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	09 March 1995	Active
83 Leonard Street, London, EC2A 4QS	Corporate Nominee Secretary	13 December 1994	Active
Conifers Old Avenue, St Georges Hill, Weybridge, KT13 0LD	Director	22 March 1995	Active
243 Stamford Avenue, Stamford, Usa, CT 06902	Director	22 March 1995	Active
3372 Dovecoat Meadow Lane, Davie, U S A,	Director	05 October 2005	Active
6262, Sunset Drive, Miami, United States, 33143	Director	20 October 2006	Active
6262, Sunset Drive, Miami, United States, 33143	Director	24 March 2017	Active
184 Sw 180 Avenue Pembroke Pines, Florida, Usa, 33029	Director	17 December 1997	Active
83 Leonard Street, London, EC2A 4QS	Nominee Director	13 December 1994	Active
6262, Sunset Drive, Miami, Usa, 33143	Director	05 October 2005	Active
3 Larkswood Rise, Old Eastcote, Pinner, HA5 2HH	Director	04 December 1997	Active
6262 Sunset Drive, Miami, Usa, FL 33143	Director	17 December 1997	Active
7481 Sw 172 Street, Miami, 33157	Director	17 December 1997	Active
573 Middlesex Road, Port Jefferson, Usa, CT 06820	Director	22 March 1995	Active
Thatched Cottage Cavendish Road, St Georges Hill, Weybridge, KT13 0JZ	Director	22 March 1995	Active
West Hill Little Trodgers Lane, Mayfield, TN20 6PW	Director	05 October 1998	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	09 March 1995	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	09 March 1995	Active

People with Significant Control

Interval Leisure Group Uk Holdings (No.2) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Mitre House, 1 Canbury Park Road, Kingston Upon Thames, United Kingdom, KT2 6JX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INTERVAL UK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement