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Interval Leisure Group UK Holdings Limited

Interval Leisure Group UK Holdings Limited is an active company incorporated on 28 November 2012 with the registered office located in Kingston upon Thames, Greater London. Interval Leisure Group UK Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08310980
Private limited company
Age
12 years
Incorporated 28 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 Total Exemption 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
02089424374
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Spanish • Lives in UK • Born in Mar 1963
Director • Vice President Of Business Development • British • Lives in UK • Born in Apr 1967
Director • Accountant • British • Lives in UK • Born in Dec 1957
Marriott Vacations Worldwide Corporation
PSC
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Mutual Companies
Interval International Limited
Jose Miguel Echenagusia and are mutual people.
Active
Interval UK Holdings Limited
Jose Miguel Echenagusia and are mutual people.
Active
Interval Leisure Group UK Holdings (No.2) Limited
Robert John Healey, Jose Miguel Echenagusia, and 1 more are mutual people.
Active
Interval Leisure Group Management Limited
Jose Miguel Echenagusia and Darren Paul Ettridge are mutual people.
Active
Vse UK Holdings Ltd
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Decreased by £680 (-100%)
Total Liabilities
-£159.97K
Decreased by £680 (-0%)
Net Assets
-£159.97K
Same as previous period
Debt Ratio (%)
Unreported
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
Mr Jose Miguel Echenagusia Details Changed
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Marriott Vacations Worldwide Corporation (PSC) Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 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
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 20 May 2024
Change of details for Marriott Vacations Worldwide Corporation as a person with significant control on 6 December 2023
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
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 28 Sep 2022
Repayment History
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