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Vse Uk Holdings Ltd. KINGSTON UPON THAMES


Founded in 2016, Vse Uk Holdings, classified under reg no. 10049197 is an active company. Currently registered at Mitre House KT2 6JX, Kingston Upon Thames the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Jose E., Robert H.. Of them, Jose E., Robert H. have been with the company the longest, being appointed on 8 March 2016. As of 25 April 2024, there were 3 ex directors - Victoria K., William H. and others listed below. There were no ex secretaries.

Vse Uk Holdings Ltd. 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 10049197
Date of Incorporation Tue, 8th Mar 2016
Industry Activities of head offices
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Jose E.

Position: Director

Appointed: 08 March 2016

Robert H.

Position: Director

Appointed: 08 March 2016

Victoria K.

Position: Director

Appointed: 24 March 2017

Resigned: 01 September 2018

William H.

Position: Director

Appointed: 08 March 2016

Resigned: 01 September 2018

Jeanette M.

Position: Director

Appointed: 08 March 2016

Resigned: 24 March 2017

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Marriott Vacations Worldwide Corporation from Orlando, United States. The abovementioned PSC is categorised 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. Another entity 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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 3rd, October 2023
Free Download (14 pages)

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