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Interval International Limited

Interval International Limited is an active company incorporated on 3 April 1987 with the registered office located in Kingston upon Thames, Greater London. Interval International Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02119493
Private limited company
Age
38 years
Incorporated 3 April 1987
Size
Unreported
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Mitre House
1 Canbury Park Road
Kingston Upon Thames
Surrey
KT2 6JX
United Kingdom
Same address for the past 5 years
Telephone
02083369393
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Spanish • Lives in UK • Born in Mar 1963
Director • Vice President Of Business Development • British • Lives in UK • Born in Apr 1967
Director • Finance Director • British • Lives in UK • Born in Dec 1957
Interval UK Holdings Limited
PSC
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Mutual Companies
Interval UK Holdings Limited
Jose Miguel Echenagusia, , and 1 more are mutual people.
Active
Interval Leisure Group Management Limited
Jose Miguel Echenagusia, Robert John Healey, and 1 more are mutual people.
Active
Vse UK Holdings Ltd
Jose Miguel Echenagusia, Robert John Healey, and 1 more are mutual people.
Active
Interval Leisure Group UK Holdings Limited
Jose Miguel Echenagusia and Darren Paul Ettridge are mutual people.
Active
Interval Leisure Group UK Holdings (No.2) Limited
Jose Miguel Echenagusia and Darren Paul Ettridge are mutual people.
Active
30 Albert Bridge Road Limited
Jose Miguel Echenagusia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£908K
Decreased by £128K (-12%)
Turnover
£10.7M
Decreased by £540K (-5%)
Employees
65
Decreased by 9 (-12%)
Total Assets
£13.51M
Decreased by £2M (-13%)
Total Liabilities
-£14.26M
Decreased by £1.95M (-12%)
Net Assets
-£748K
Decreased by £59K (+9%)
Debt Ratio (%)
106%
Increased by 1.1% (+1%)
Latest Activity
Mr Darren Paul Ettridge Appointed
2 Months Ago on 1 Jul 2025
Robert John Healey Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Mr Jose Miguel Echenagusia Details Changed
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 18 May 2022
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Documents
Termination of appointment of Robert John Healey as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Darren Paul Ettridge as a director on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 20 May 2025
Director's details changed for Mr Jose Miguel Echenagusia on 4 October 2024
Submitted on 13 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 20 May 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Confirmation statement made on 13 May 2023 with no updates
Submitted on 22 May 2023
Full accounts made up to 31 December 2021
Submitted on 10 Feb 2023
Confirmation statement made on 13 May 2022 with no updates
Submitted on 18 May 2022
Repayment History
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