Founded in 2012, Interval Leisure Group Uk Holdings (no.2), classified under reg no. 08338544 is an active company. Currently registered at Mitre House KT2 6JX, Kingston Upon Thames the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 2 directors in the the firm, namely Jose E. and Robert H.. In addition one secretary - Jose E. - is with the company. As of 29 May 2024, there were 4 ex directors - Victoria K., Jeanette M. 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 | 08338544 |
| Date of Incorporation | Thu, 20th Dec 2012 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 12 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: 24 March 2017
Position: Secretary
Appointed: 20 December 2012
Position: Director
Appointed: 20 December 2012
The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Marriott Vacations Worldwide Corporation from Orlando, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second 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 2023/12/06 filed on: 7th, March 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy