Interval Leisure Group Uk Holdings (No.2) Limited

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Interval Leisure Group Uk Holdings (no.2) Limited

08338544Private Limited With Share Capital

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

20/12/2012

Company Age

13 years

Directors

1

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Interval Leisure Group Uk Holdings (no.2) Limited (08338544) is a private limited with share capital incorporated on 20/12/2012 (13 years old) and registered in surrey, KT26JX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 20/12/2012
KT26JX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

50
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 Total Exemption Full
Category:Accounts
Date:29-09-2025
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 Total Exemption Full
Category:Accounts
Date:23-09-2024
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 Total Exemption Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2022
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2018
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:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
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:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Move Registers To Sail Company
Category:Address
Date:18-12-2013
Change Sail Address Company
Category:Address
Date:18-12-2013
Capital Allotment Shares
Category:Capital
Date:15-07-2013
Incorporation Company
Category:Incorporation
Date:20-12-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

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

Contact

08447014444
intervalworld.com
Mitre House 1 Canbury Park Road, Kingston Upon Thames, Surrey, KT26JX