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Home > England & Wales Companies > INTERVAL UK HOLDINGS LIMITED
Company Information for

INTERVAL UK HOLDINGS LIMITED

MITRE HOUSE, 1 CANBURY PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 6JX,
Company Registration Number
03000895
Private Limited Company
Active

Company Overview

About Interval Uk Holdings Ltd
INTERVAL UK HOLDINGS LIMITED was founded on 1994-12-13 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Interval Uk Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INTERVAL UK HOLDINGS LIMITED
 
Legal Registered Office
MITRE HOUSE
1 CANBURY PARK ROAD
KINGSTON UPON THAMES
SURREY
KT2 6JX
Other companies in SW20
 
Filing Information
Company Number 03000895
Company ID Number 03000895
Date formed 1994-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-05 22:48:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERVAL UK HOLDINGS LIMITED
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Company Officers of INTERVAL UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOSE MIGUEL ECHENAGUSIA
 Company Secretary 1998-01-13
JOSE MIGUEL ECHENAGUSIA
 Director 2017-03-24
JOHN ANTHONY GALEA
 Director 2006-10-20
ROBERT JOHN HEALEY
 Director 2005-10-05
VICTORIA JEAN KINCKE
 Director 2017-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
JEANETTE ELAINE MARBERT
 Director 2005-10-05 2017-03-24
CRAIG MITCHELL NASH
 Director 1997-12-17 2017-03-24
WILLIAM CARL DREW
 Director 2005-10-05 2006-10-20
JITENDRA MAGANLAL MEHTA
 Director 1997-12-04 2005-09-11
PAUL WELLAND RISHELL
 Director 1997-12-17 2003-12-31
PAULA ANNE WOODGATE
 Director 1998-10-05 2002-02-28
STEVEN KREVAT
 Director 1997-12-17 1998-08-15
MARK WILLIAM MAYBREY
 Company Secretary 1998-01-06 1998-01-13
DONALD BEALES TAYLOR
 Company Secretary 1995-03-22 1998-01-06
WILLIAM BYRON AVERY
 Director 1995-03-22 1997-12-17
COSMO CORIGLIANO
 Director 1995-03-22 1997-12-17
EDWARD KIRK SHELTON
 Director 1995-03-22 1997-12-17
DONALD BEALES TAYLOR
 Director 1995-03-22 1997-09-01
ABOGADO CUSTODIANS LIMITED
 Nominated Secretary 1995-03-09 1995-03-22
ABOGADO NOMINEES LIMITED
 Nominated Secretary 1995-03-09 1995-03-22
ABOGADO CUSTODIANS LIMITED
 Nominated Director 1995-03-09 1995-03-22
ABOGADO NOMINEES LIMITED
 Nominated Director 1995-03-09 1995-03-22
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1994-12-13 1995-03-09
LUCIENE JAMES LIMITED
 Nominated Director 1994-12-13 1995-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSE MIGUEL ECHENAGUSIA INTERVAL TRAVEL LIMITED Company Secretary 1997-07-16 CURRENT 1989-07-20 Dissolved 2017-01-03
JOSE MIGUEL ECHENAGUSIA INTERVAL INTERNATIONAL LIMITED Company Secretary 1996-11-25 CURRENT 1987-04-03 Active
JOSE MIGUEL ECHENAGUSIA INTERVAL EUROPEAN HOLDINGS LIMITED Company Secretary 1995-09-20 CURRENT 1987-11-30 Dissolved 2014-10-26
JOSE MIGUEL ECHENAGUSIA INTERVAL SOFTWARE SERVICES (EUROPE) LIMITED Company Secretary 1995-03-23 CURRENT 1995-03-23 Dissolved 2015-02-07
JOSE MIGUEL ECHENAGUSIA INTERVAL LEISURE GROUP UK HOLDINGS LIMITED Director 2017-03-24 CURRENT 2012-11-28 Active
JOSE MIGUEL ECHENAGUSIA INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED Director 2017-03-24 CURRENT 2012-12-20 Active
JOSE MIGUEL ECHENAGUSIA INTERVAL INTERNATIONAL LIMITED Director 2017-03-24 CURRENT 1987-04-03 Active
JOSE MIGUEL ECHENAGUSIA VSE UK HOLDINGS LTD. Director 2016-03-08 CURRENT 2016-03-08 Active
JOSE MIGUEL ECHENAGUSIA RMF EUROPE LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
JOSE MIGUEL ECHENAGUSIA INTERVAL LEISURE GROUP MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
JOSE MIGUEL ECHENAGUSIA MAYSHOP LIMITED Director 2009-04-20 CURRENT 2009-04-20 Active - Proposal to Strike off
JOSE MIGUEL ECHENAGUSIA 30 ALBERT BRIDGE ROAD LIMITED Director 2006-07-18 CURRENT 2006-07-18 Active
JOHN ANTHONY GALEA INTERVAL LEISURE GROUP MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
JOHN ANTHONY GALEA INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
JOHN ANTHONY GALEA INTERVAL LEISURE GROUP UK HOLDINGS LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
JOHN ANTHONY GALEA INTERVAL TRAVEL LIMITED Director 2006-10-20 CURRENT 1989-07-20 Dissolved 2017-01-03
JOHN ANTHONY GALEA INTERVAL INTERNATIONAL LIMITED Director 2006-10-20 CURRENT 1987-04-03 Active
ROBERT JOHN HEALEY VSE UK HOLDINGS LTD. Director 2016-03-08 CURRENT 2016-03-08 Active
ROBERT JOHN HEALEY RMF EUROPE LIMITED Director 2014-03-04 CURRENT 2013-07-01 Active
ROBERT JOHN HEALEY RESORT SOLUTIONS LIMITED Director 2013-11-04 CURRENT 2004-06-15 Active
ROBERT JOHN HEALEY RESORT SOLUTIONS HOLDINGS LIMITED Director 2013-11-04 CURRENT 2008-05-14 Active
ROBERT JOHN HEALEY INTERVAL LEISURE GROUP MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
ROBERT JOHN HEALEY INTERVAL TRAVEL LIMITED Director 2005-10-05 CURRENT 1989-07-20 Dissolved 2017-01-03
ROBERT JOHN HEALEY INTERVAL INTERNATIONAL LIMITED Director 2005-10-05 CURRENT 1987-04-03 Active
VICTORIA JEAN KINCKE INTERVAL LEISURE GROUP UK HOLDINGS LIMITED Director 2017-03-24 CURRENT 2012-11-28 Active
VICTORIA JEAN KINCKE RESORT SOLUTIONS LIMITED Director 2017-03-24 CURRENT 2004-06-15 Active
VICTORIA JEAN KINCKE RESORT SOLUTIONS HOLDINGS LIMITED Director 2017-03-24 CURRENT 2008-05-14 Active
VICTORIA JEAN KINCKE RMF EUROPE LIMITED Director 2017-03-24 CURRENT 2013-07-01 Active
VICTORIA JEAN KINCKE VSE UK HOLDINGS LTD. Director 2017-03-24 CURRENT 2016-03-08 Active
VICTORIA JEAN KINCKE INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED Director 2017-03-24 CURRENT 2012-12-20 Active
VICTORIA JEAN KINCKE INTERVAL LEISURE GROUP MANAGEMENT LIMITED Director 2017-03-24 CURRENT 2013-07-01 Active
VICTORIA JEAN KINCKE INTERVAL INTERNATIONAL LIMITED Director 2017-03-24 CURRENT 1987-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-12-21FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-11-05PSC05Change of details for Interval Leisure Group Uk Holdings (No.2) Limited as a person with significant control on 2019-11-04
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM Coombe Hill House Beverley Way London SW20 0AR
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY GALEA
2018-10-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 20241904.56
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 20241904.56
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-04-03AP01DIRECTOR APPOINTED MRS VICTORIA JEAN KINCKE
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE MARBERT
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG NASH
2017-03-31AP01DIRECTOR APPOINTED MR JOSE MIGUEL ECHENAGUSIA
2016-10-27AD03Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY
2016-10-26AD02Register inspection address changed to 21 Holborn Viaduct London EC1A 2DY
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 20241904.56
2016-05-24AR0113/05/16 ANNUAL RETURN FULL LIST
2015-11-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 20241904.56
2015-05-26AR0113/05/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 20241904.56
2014-05-30AR0113/05/14 ANNUAL RETURN FULL LIST
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MITCHELL NASH / 02/05/2014
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEANETTE ELAINE MARBERT / 02/05/2014
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY GALEA / 02/05/2014
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MITCHELL NASH / 01/05/2014
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEANETTE ELAINE MARBERT / 01/05/2014
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY GALEA / 01/05/2014
2014-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ECHENAGUSIA / 01/05/2014
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HEALEY / 01/05/2014
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-14CAP-SSSOLVENCY STATEMENT DATED 12/08/13
2013-08-14SH20STATEMENT BY DIRECTORS
2013-08-14SH1914/08/13 STATEMENT OF CAPITAL GBP 20241904.56
2013-08-14RES06REDUCE ISSUED CAPITAL 12/08/2013
2013-05-28AR0124/05/13 FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-24AR0124/05/12 FULL LIST
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HEALEY / 01/04/2009
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09AR0124/05/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-07AR0124/05/10 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-01363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-02-19288cDIRECTOR'S CHANGE OF PARTICULARS / CRAIG NASH / 15/10/2006
2008-11-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-19RES01ALTER ARTICLES 17/11/2008
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-11MEM/ARTSARTICLES OF ASSOCIATION
2008-06-09363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-06363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-03-09ELRESS386 DISP APP AUDS 11/12/06
2007-03-09RES13DIRS AUTH AUDS REMUMER 11/12/06
2006-12-06288aNEW DIRECTOR APPOINTED
2006-12-06288bDIRECTOR RESIGNED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-16RES13PAYMENT OF DIVIDEND 23/12/05
2006-06-03363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-03-14363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2006-01-20353LOCATION OF REGISTER OF MEMBERS
2005-12-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-13288bDIRECTOR RESIGNED
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-04244DELIVERY EXT'D 3 MTH 31/12/04
2004-12-30363aRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-28244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-09288bDIRECTOR RESIGNED
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-01-14363aRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2004-01-14288cDIRECTOR'S PARTICULARS CHANGED
2003-10-27244DELIVERY EXT'D 3 MTH 31/12/02
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-18363aRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-09-30244DELIVERY EXT'D 3 MTH 31/12/01
2002-05-21288bDIRECTOR RESIGNED
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INTERVAL UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERVAL UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERVAL UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of INTERVAL UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERVAL UK HOLDINGS LIMITED
Trademarks
We have not found any records of INTERVAL UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERVAL UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INTERVAL UK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where INTERVAL UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERVAL UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERVAL UK HOLDINGS LIMITED any grants or awards.
Ownership
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