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Officers9

Documents40

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Last updated: Jun 01, 2024

INTERVAL LEISURE GROUP UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Nov 2012 (12 years ago)

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Summary

NameINTERVAL LEISURE GROUP UK HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08310980
Incorporation Date28 Nov 2012 (12 years ago) / 1592 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, SURREY, KINGSTON UPON THAMES, MITRE HOUSE, 1 CANBURY PARK ROAD, KT2 6JX

Officers

corporate

IndividualDelaware

MARRIOTT VACATIONS WORLDWIDE CORPORATION

Person with significant control


Appointed on01 Sep 2018

individual

IndividualUnited Kingdom

Interval Leisure Group, Inc.

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Sep 2018

individual

IndividualUnited Kingdom

Kincke, Victoria Jean

Director


Appointed on24 Mar 2017

Resigned on01 Sep 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Echenagusia, Jose Miguel

Director


Appointed on24 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Echenagusia, Jose Miguel

Secretary


Appointed on28 Nov 2012

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type fullAAView
18 May 2022Confirmation statement with no updatesCS01View
11 Jan 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 May 2024
    due by 27 May 2024
  • Last statement dated13 May 2023
Returns
  • Next returns datedue by 10 Jun 2017
  • Last returns dated13 May 2016

Frequently asked questions

Where is INTERVAL LEISURE GROUP UK HOLDINGS LIMITED's headquarters?

INTERVAL LEISURE GROUP UK HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, SURREY, KINGSTON UPON THAMES, MITRE HOUSE, 1 CANBURY PARK ROAD, KT2 6JX

What is INTERVAL LEISURE GROUP UK HOLDINGS LIMITED's industry?

INTERVAL LEISURE GROUP UK HOLDINGS LIMITED is in the industry of Activities of head offices

What year was INTERVAL LEISURE GROUP UK HOLDINGS LIMITED started?

INTERVAL LEISURE GROUP UK HOLDINGS LIMITED was started in 2012

Sources: Companies House