INTERVAL UK HOLDINGS LIMITED
MITRE HOUSE, 1 CANBURY PARK ROAD, KINGSTON UPON THAMES KT2 6JX- Active
- Private Limited Company
- Company No. 03000895
- Last Updated: 01 Mar 2024
Company Profile
INTERVAL UK HOLDINGS LIMITED was incorporated on Tuesday, December 13, 1994 as a Private Limited Company with registered address in KINGSTON UPON THAMES. INTERVAL UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 30 years 2 months and 11 days.
| Name | INTERVAL UK HOLDINGS LIMITED |
|---|---|
| Company number | 03000895 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MITRE HOUSE 1 CANBURY PARK ROAD KINGSTON UPON THAMES KT2 6JX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Interval Leisure Group Uk Holdings (No.2) Limited 1 Canbury Park Road, KT2 6JX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against INTERVAL UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTERVAL UK HOLDINGS LIMITED | 13 Dec 1994 |