INTERVAL UK HOLDINGS LIMITED - KINGSTON UPON THAMES
| Company Profile | Company Filings |
Overview
INTERVAL UK HOLDINGS LIMITED is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Active.
INTERVAL UK HOLDINGS LIMITED was incorporated 29 years ago on 13/12/1994 and has the registered number: 03000895. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERVAL UK HOLDINGS LIMITED was incorporated 29 years ago on 13/12/1994 and has the registered number: 03000895. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERVAL UK HOLDINGS LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MITRE HOUSE
KINGSTON UPON THAMES
SURREY
KT2 6JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSE MIGUEL ECHENAGUSIA | Mar 1963 | Spanish | Secretary | 1998-01-13 | CURRENT |
| MR ROBERT JOHN HEALEY | Dec 1957 | British | Director | 2005-10-05 | CURRENT |
| MR JOSE MIGUEL ECHENAGUSIA | Mar 1963 | Spanish | Director | 2017-03-24 | CURRENT |
| MR JEANETTE ELAINE MARBERT | Sep 1956 | American | Director | 2005-10-05 UNTIL 2017-03-24 | RESIGNED |
| DONALD BEALES TAYLOR | Feb 1958 | British | Secretary | 1995-03-22 UNTIL 1998-01-06 | RESIGNED |
| LUCIENE JAMES LIMITED | Nominee Director | 1994-12-13 UNTIL 1995-03-09 | RESIGNED | ||
| MARK WILLIAM MAYBREY | Oct 1960 | British | Secretary | 1998-01-06 UNTIL 1998-01-13 | RESIGNED |
| STEVEN KREVAT | Apr 1951 | Us Citizen | Director | 1997-12-17 UNTIL 1998-08-15 | RESIGNED |
| MS. PAULA ANNE WOODGATE | Jun 1955 | Irish | Director | 1998-10-05 UNTIL 2002-02-28 | RESIGNED |
| DONALD BEALES TAYLOR | Feb 1958 | British | Director | 1995-03-22 UNTIL 1997-09-01 | RESIGNED |
| EDWARD KIRK SHELTON | Oct 1955 | American | Director | 1995-03-22 UNTIL 1997-12-17 | RESIGNED |
| PAUL WELLAND RISHELL | Dec 1942 | American | Director | 1997-12-17 UNTIL 2003-12-31 | RESIGNED |
| MR CRAIG MITCHELL NASH | Sep 1953 | American | Director | 1997-12-17 UNTIL 2017-03-24 | RESIGNED |
| JITENDRA MAGANLAL MEHTA | Jul 1952 | British | Director | 1997-12-04 UNTIL 2005-09-11 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1995-03-09 UNTIL 1995-03-22 | RESIGNED | ||
| MRS VICTORIA JEAN KINCKE | Jan 1956 | American | Director | 2017-03-24 UNTIL 2018-09-01 | RESIGNED |
| MR JOHN ANTHONY GALEA | Aug 1955 | American | Director | 2006-10-20 UNTIL 2018-10-19 | RESIGNED |
| WILLIAM CARL DREW | Aug 1959 | American | Director | 2005-10-05 UNTIL 2006-10-20 | RESIGNED |
| COSMO CORIGLIANO | Sep 1959 | American | Director | 1995-03-22 UNTIL 1997-12-17 | RESIGNED |
| WILLIAM BYRON AVERY | Jun 1949 | British | Director | 1995-03-22 UNTIL 1997-12-17 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1994-12-13 UNTIL 1995-03-09 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1995-03-09 UNTIL 1995-03-22 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1995-03-09 UNTIL 1995-03-22 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1995-03-09 UNTIL 1995-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Interval Leisure Group Uk Holdings (No.2) Limited | 2016-04-06 | Kingston Upon Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |