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Home > England & Wales Companies > INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED
Company Information for

INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED

MITRE HOUSE, 1 CANBURY PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 6JX,
Company Registration Number
08338544
Private Limited Company
Active

Company Overview

About Interval Leisure Group Uk Holdings (no.2) Ltd
INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED was founded on 2012-12-20 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Interval Leisure Group Uk Holdings (no.2) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED
 
Legal Registered Office
MITRE HOUSE
1 CANBURY PARK ROAD
KINGSTON UPON THAMES
SURREY
KT2 6JX
Other companies in SW20
 
Filing Information
Company Number 08338544
Company ID Number 08338544
Date formed 2012-12-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 13:28:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED
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Company Officers of INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
JOSE MIGUEL ECHENAGUSIA
 Company Secretary 2012-12-20
JOSE MIGUEL ECHENAGUSIA
 Director 2017-03-24
JOHN ANTHONY GALEA
 Director 2012-12-20
WILLIAM LOUCKS HARVEY
 Director 2012-12-20
ROBERT JOHN HEALEY
 Director 2012-12-20
VICTORIA JEAN KINCKE
 Director 2017-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
JEANETTE ELAINE MARBERT
 Director 2012-12-20 2017-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSE MIGUEL ECHENAGUSIA INTERVAL LEISURE GROUP UK HOLDINGS LIMITED Director 2017-03-24 CURRENT 2012-11-28 Active
JOSE MIGUEL ECHENAGUSIA INTERVAL UK HOLDINGS LIMITED Director 2017-03-24 CURRENT 1994-12-13 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 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 UK HOLDINGS LIMITED Director 2006-10-20 CURRENT 1994-12-13 Active
JOHN ANTHONY GALEA INTERVAL INTERNATIONAL LIMITED Director 2006-10-20 CURRENT 1987-04-03 Active
WILLIAM LOUCKS HARVEY VSE UK HOLDINGS LTD. Director 2016-03-08 CURRENT 2016-03-08 Active
WILLIAM LOUCKS HARVEY RESORT SOLUTIONS LIMITED Director 2013-11-04 CURRENT 2004-06-15 Active
WILLIAM LOUCKS HARVEY RESORT SOLUTIONS HOLDINGS LIMITED Director 2013-11-04 CURRENT 2008-05-14 Active
WILLIAM LOUCKS HARVEY RMF EUROPE LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
WILLIAM LOUCKS HARVEY INTERVAL LEISURE GROUP MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
WILLIAM LOUCKS HARVEY INTERVAL LEISURE GROUP UK HOLDINGS LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
ROBERT JOHN HEALEY INTERVAL LEISURE GROUP UK HOLDINGS LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
ROBERT JOHN HEALEY INTERVAL SOFTWARE SERVICES (EUROPE) LIMITED Director 2005-11-03 CURRENT 1995-03-23 Dissolved 2015-02-07
ROBERT JOHN HEALEY INTERVAL EUROPEAN HOLDINGS LIMITED Director 2005-10-05 CURRENT 1987-11-30 Dissolved 2014-10-26
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 UK HOLDINGS LIMITED Director 2017-03-24 CURRENT 1994-12-13 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
2024-09-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07Change of details for Marriott Vacations Worldwide Corporation as a person with significant control on 2023-12-06
2023-10-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-10-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-01-11Notification of Marriott Vacations Worldwide Corporation as a person with significant control on 2018-09-01
2022-01-11CESSATION OF INTERVAL LEISURE GROUP, INC. AS A PERSON OF SIGNIFICANT CONTROL
2022-01-11PSC07CESSATION OF INTERVAL LEISURE GROUP, INC. AS A PERSON OF SIGNIFICANT CONTROL
2022-01-11PSC02Notification of Marriott Vacations Worldwide Corporation as a person with significant control on 2018-09-01
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
2020-05-18CH03SECRETARY'S DETAILS CHNAGED FOR JOSE MIGUEL ECHENAGUSIA on 2019-11-04
2020-05-18CH01Director's details changed for Mr Robert John Healey 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 VICTORIA JEAN KINCKE
2018-10-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 3
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-05-11PSC05Change of details for Interval Leisure Group, Inc. as a person with significant control on 2016-04-06
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-04-03AP01DIRECTOR APPOINTED MRS VICTORIA JEAN KINCKE
2017-03-31AP01DIRECTOR APPOINTED MR JOSE MIGUEL ECHENAGUSIA
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE ELAINE MARBERT
2016-10-26AD03Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY
2016-10-26AD02Register inspection address changed from Hill House 1 Little New Street London EC4A 3TR England 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 3
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 3
2015-05-26AR0113/05/15 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-30AR0113/05/14 ANNUAL RETURN FULL LIST
2013-12-20AR0120/12/13 ANNUAL RETURN FULL LIST
2013-12-18AD03Register(s) moved to registered inspection location
2013-12-18AD02Register inspection address has been changed
2013-12-04ANNOTATIONClarification
2013-07-15SH0114/06/13 STATEMENT OF CAPITAL GBP 3
2012-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LEISURE GROUP UK HOLDINGS (NO.2) 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 LEISURE GROUP UK HOLDINGS (NO.2) 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 LEISURE GROUP UK HOLDINGS (NO.2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 LEISURE GROUP UK HOLDINGS (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED
Trademarks
We have not found any records of INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) 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 LEISURE GROUP UK HOLDINGS (NO.2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) 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 LEISURE GROUP UK HOLDINGS (NO.2) 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 LEISURE GROUP UK HOLDINGS (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT2 6JX