INTERVAL UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INTERVAL UK HOLDINGS LIMITED
COMPANY NUMBER
03000895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/12/1994
(29 years and 11 months old)
WEBSITE
www.intervalworld.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/1997
12/03/1998
CUC HOLDINGS LIMITED
View all previous names
SURREY
KT2 6JX
Telephone: 08447014444
TPS: No
Coombe Hill House
Beverley Way
London
SW20 0AR
Telephone: 83369393
Mitre House 1 Canbury Park Road
Kingston Upon Thames
Surrey
KT2 6JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED | Active - Accounts Filed | View Report |
| INTERVAL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTERVAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERVAL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERVAL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERVAL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/03/2017 - Present (7 years and 7 months) Secretary: 13/01/1998 - Present (26 years and 10 months) Born in Mar 1963 (age: 61) |
Active | Director&Secretary |
Current: 9 Past: 5 |
View Report |
|
05/10/2005 - Present (19 years and 1 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
13/12/1994 - Present (29 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
13/12/1994 - Present (29 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1729 |
View Report |
|
Director: 09/03/1995 - Present (29 years and 8 months) Secretary: 09/03/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 35 Past: 2458 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARRIOTT VACATIONS WORLDWIDE CORP | N/A | N/A |
| ILG INC | N/A | N/A |
| ILG INTERNATIONAL HOLDINGS INC | N/A | N/A |
| INTERVAL LEISURE GROUP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ILG LUX FINANCE SARL | N/A | N/A |
| INTERVAL LEISURE GROUP MANAGEMENT LIMITED | Non-Trading | View Report |
| INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED | Active - Accounts Filed | View Report |
| INTERVAL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTERVAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| INTERVAL VACATION EXCHANGE INC | N/A | N/A |
| MVCI HOLDINGS BV | N/A | N/A |
| MGRC MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MVCI EUROPE LIMITED | Active - Accounts Filed | View Report |
| MVW INTERNATIONAL HOLDING COMPANY SARL | N/A | N/A |
| FORTYSEVEN PARK STREET LIMITED | Active - Accounts Filed | View Report |
| MVCI IRELAND LIMITED | N/A | N/A |
| MVCI SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 06/11/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 09/01/2019 | John Anthony Galea (917399105) has left the board |
| 09/01/2019 | Victoria Jean Kincke (922835050) has left the board |
| 26/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 23/05/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Board Member Victoria Jean Kincke (922835050) Appointed |
| 04/04/2017 | Jeanette Elaine Marbert (914356822) has left the board |
| 04/04/2017 | Craig Mitchell Nash (901288962) has left the board |
| 13/10/2016 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 11/09/2015 | John Anthony Galea (914356824) has left the board |
| 11/09/2015 | New Board Member John Anthony Galea (917399105) Appointed |
| 01/06/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 04/06/2014 | New Confirmation Statement filed |
| 03/06/2014 | Robert John Healey (910832905) has left the board |
| 03/06/2014 | New Board Member Robert John Healey (917945577) Appointed |
| 03/10/2013 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
| 27/09/2012 | New Accounts filed |
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