Interval Leisure Group Management Limited

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Interval Leisure Group Management Limited

08591834Private Limited With Share Capital

Mitre House 1 Canbury Park Road, Kingston Upon Thames, Surrey, KT26JX
Incorporated

01/07/2013

Company Age

12 years

Directors

1

Employees

2

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Interval Leisure Group Management Limited (08591834) is a private limited with share capital incorporated on 01/07/2013 (12 years old) and registered in surrey, KT26JX. The company operates under SIC code 70100 - activities of head offices.

Interval leisure group management limited is a company based out of coombe hill house beverley way, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 01/07/2013
KT26JX
2 employees

Financial Overview

Total Assets

£29.35M

Liabilities

£4.93M

Net Assets

£24.42M

Cash

£534.4K

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

49
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:26-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-05-2014
Change Sail Address Company
Category:Address
Date:23-08-2013
Move Registers To Sail Company
Category:Address
Date:22-08-2013
Incorporation Company
Category:Incorporation
Date:01-07-2013

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

Mitre House 1 Canbury Park Road, Kingston Upon Thames, Surrey, KT26JXRegistered

Contact

02083369200
Mitre House 1 Canbury Park Road, Kingston Upon Thames, Surrey, KT26JX