INTERVAL LEISURE GROUP MANAGEMENT LIMITED
MITRE HOUSE, 1 CANBURY PARK ROAD, KINGSTON UPON THAMES KT2 6JX- Active
- Private Limited Company
- Company No. 08591834
- Last Updated: 01 Mar 2024
Company Profile
INTERVAL LEISURE GROUP MANAGEMENT LIMITED was incorporated on Monday, July 1, 2013 as a Private Limited Company with registered address in KINGSTON UPON THAMES. INTERVAL LEISURE GROUP MANAGEMENT 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 11 years 4 months and 8 days.
| Name | INTERVAL LEISURE GROUP MANAGEMENT LIMITED |
|---|---|
| Company number | 08591834 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2013 |
| 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 |
|---|---|
| Marriott Vacations Worldwide Corporation San Marco Court, 32819 |
Dates: Saturday, September 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Interval Leisure Group, Inc. Sunset Drive, 33410 |
Dates: Wednesday, April 6, 2016 - Saturday, September 1, 2018
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, (-40 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 LEISURE GROUP MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTERVAL LEISURE GROUP MANAGEMENT LIMITED | 01 Jul 2013 |