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INTERVAL UK HOLDINGS LIMITED

Company number 03000895

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2024 AA Full accounts made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
21 Dec 2021 AA Full accounts made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
13 Jan 2021 AA Full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
05 Nov 2019 PSC05 Change of details for Interval Leisure Group Uk Holdings (No.2) Limited as a person with significant control on 4 November 2019
04 Nov 2019 AD01 Registered office address changed from Coombe Hill House Beverley Way London SW20 0AR to Mitre House 1 Canbury Park Road Kingston upon Thames Surrey KT2 6JX on 4 November 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
07 Jan 2019 TM01 Termination of appointment of Victoria Jean Kincke as a director on 1 September 2018
07 Jan 2019 TM01 Termination of appointment of John Anthony Galea as a director on 19 October 2018
22 Oct 2018 AA Full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
03 Apr 2017 AP01 Appointment of Mrs Victoria Jean Kincke as a director on 24 March 2017
31 Mar 2017 TM01 Termination of appointment of Craig Mitchell Nash as a director on 24 March 2017
31 Mar 2017 TM01 Termination of appointment of Jeanette Elaine Marbert as a director on 24 March 2017
31 Mar 2017 AP01 Appointment of Mr Jose Miguel Echenagusia as a director on 24 March 2017
27 Oct 2016 AD03 Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY