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Interval Uk Holdings Limited KINGSTON UPON THAMES

Interval Uk Holdings started in year 1994 as Private Limited Company with registration number 03000895. The Interval Uk Holdings company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Kingston Upon Thames at Mitre House. Postal code: KT2 6JX. Since March 12, 1998 Interval Uk Holdings Limited is no longer carrying the name Cuc Holdings.

At present there are 2 directors in the the company, namely Jose E. and Robert H.. In addition one secretary - Jose E. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Interval Uk Holdings Limited Address / Contact

Office Address Mitre House
Office Address2 1 Canbury Park Road
Town Kingston Upon Thames
Post code KT2 6JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03000895
Date of Incorporation Tue, 13th Dec 1994
Industry Activities of head offices
End of financial Year 31st December
Company age 30 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

Company staff

Jose E.

Position: Director

Appointed: 24 March 2017

Robert H.

Position: Director

Appointed: 05 October 2005

Jose E.

Position: Secretary

Appointed: 13 January 1998

Victoria K.

Position: Director

Appointed: 24 March 2017

Resigned: 01 September 2018

John G.

Position: Director

Appointed: 20 October 2006

Resigned: 19 October 2018

William D.

Position: Director

Appointed: 05 October 2005

Resigned: 20 October 2006

Jeanette M.

Position: Director

Appointed: 05 October 2005

Resigned: 24 March 2017

Paula W.

Position: Director

Appointed: 05 October 1998

Resigned: 28 February 2002

Mark M.

Position: Secretary

Appointed: 06 January 1998

Resigned: 13 January 1998

Craig N.

Position: Director

Appointed: 17 December 1997

Resigned: 24 March 2017

Paul R.

Position: Director

Appointed: 17 December 1997

Resigned: 31 December 2003

Steven K.

Position: Director

Appointed: 17 December 1997

Resigned: 15 August 1998

Jitendra M.

Position: Director

Appointed: 04 December 1997

Resigned: 11 September 2005

Donald T.

Position: Secretary

Appointed: 22 March 1995

Resigned: 06 January 1998

William A.

Position: Director

Appointed: 22 March 1995

Resigned: 17 December 1997

Cosmo C.

Position: Director

Appointed: 22 March 1995

Resigned: 17 December 1997

Edward S.

Position: Director

Appointed: 22 March 1995

Resigned: 17 December 1997

Donald T.

Position: Director

Appointed: 22 March 1995

Resigned: 01 September 1997

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 1995

Resigned: 22 March 1995

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 1995

Resigned: 22 March 1995

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 09 March 1995

Resigned: 22 March 1995

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 March 1995

Resigned: 22 March 1995

Luciene James Limited

Position: Nominee Director

Appointed: 13 December 1994

Resigned: 09 March 1995

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1994

Resigned: 09 March 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Interval Leisure Group Uk Holdings (No.2) Limited from Kingston Upon Thames, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Interval Leisure Group Uk Holdings (No.2) Limited

Mitre House 1 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08338544
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cuc Holdings March 12, 1998
Interval Acquisition April 8, 1997
Greyvoid March 10, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 13th, October 2023 		Free Download (20 pages)

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