Interval Leisure Group Management started in year 2013 as Private Limited Company with registration number 08591834. The Interval Leisure Group Management company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Kingston Upon Thames at Mitre House. Postal code: KT2 6JX.
At present there are 2 directors in the the company, namely Robert H. and Jose E.. In addition one secretary - Jose E. - is with the firm. As of 29 May 2024, there were 4 ex directors - Victoria K., John G. and others listed below. There were no ex secretaries.
| Office Address | Mitre House |
| Office Address2 | 1 Canbury Park Road |
| Town | Kingston Upon Thames |
| Post code | KT2 6JX |
| Country of origin | United Kingdom |
| Registration Number | 08591834 |
| Date of Incorporation | Mon, 1st Jul 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 01 July 2013
Position: Director
Appointed: 01 July 2013
Position: Secretary
Appointed: 01 July 2013
The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Marriott Vacations Worldwide Corporation from Orlando, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Interval Leisure Group, Inc. that put Miami, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marriott Vacations Worldwide Corporation
7812 Palm Parkway, Orlando, Florida, 32836, United States
| Legal authority | State Of Delaware |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Delaware (Division Of Corporations) |
| Registration number | 4982818 |
| Notified on | 1 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Interval Leisure Group, Inc.
6262 Sunset Drive, Miami, Florida, 33410, United States
| Legal authority | State Of Florida |
| Legal form | Corporation |
| Country registered | Florida |
| Place registered | United States (Florida Division Of Corporations) |
| Registration number | 26-2590997 |
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control December 6, 2023 filed on: 7th, March 2024 |
persons with significant control | Free Download (2 pages) |
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