Interval Leisure Group Management Limited. net worth, address, company information. Free

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Interval Leisure Group Management Limited (registration number 08591834) is a private limited company incorporated on 2013-07-01 in United Kingdom. This firm has its registered office at Mitre House, 1 Canbury Park Road, Kingston Upon Thames KT2 6JX. Interval Leisure Group Management Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Interval Leisure Group Management Limited
Number	08591834
Date of Incorporation:	2013/07/01
End of financial year:	31 December
Address:	Mitre House, 1 Canbury Park Road, Kingston Upon Thames, KT2 6JX
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Robert H. (appointed on 01 July 2013), Jose E. (appointment date: 01 July 2013). 1 secretary is also there: Jose E. (appointed on 01 July 2013). The official register lists 2 persons of significant control, namely: Marriott Vacations Worldwide Corporation is located at Palm Parkway, 32836 Orlando, Florida. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Interval Leisure Group, Inc. is located at Sunset Drive, 33410 Miami, Florida. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Marriott Vacations Worldwide Corporation

1 September 2018

Address	7812 Palm Parkway, Orlando, Florida, 32836, United States
Legal authority	State Of Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware (Division Of Corporations)
Registration number	4982818
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Interval Leisure Group, Inc.

6 April 2016 - 1 September 2018

Address	6262 Sunset Drive, Miami, Florida, 33410, United States
Legal authority	State Of Florida
Legal form	Corporation
Country registered	Florida
Place registered	United States (Florida Division Of Corporations)
Registration number	26-2590997
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates May 13, 2024 filed on: 20th, May 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates May 13, 2024 filed on: 20th, May 2024 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control December 6, 2023 filed on: 7th, March 2024 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates May 13, 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates May 13, 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control September 1, 2018 filed on: 11th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 1, 2018 filed on: 11th, January 2022 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 21st, December 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates May 13, 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 13th, January 2021 \| accounts	Free Download (22 pages)
(CH01) On November 4, 2019 director's details were changed filed on: 18th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 13, 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(CH03) On November 4, 2019 secretary's details were changed filed on: 18th, May 2020 \| officers	Free Download (1 page)
(CH01) On November 4, 2019 director's details were changed filed on: 18th, May 2020 \| officers	Free Download (2 pages)
(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 November 4, 2019 filed on: 4th, November 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 12th, October 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates May 13, 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: September 1, 2018 filed on: 8th, January 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 19, 2018 filed on: 8th, January 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 1, 2018 filed on: 8th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 6th, December 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates May 13, 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control April 6, 2016 filed on: 11th, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 10th, October 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates May 13, 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (5 pages)
(AP01) On March 24, 2017 new director was appointed. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 24, 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(AD03) Registered inspection location new location: 21 Holborn Viaduct London EC1A 2DY. filed on: 26th, October 2016 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from Hill House 1 Little New Street London EC4A 3TR England to 21 Holborn Viaduct London EC1A 2DY at an unknown date filed on: 26th, October 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 9th, October 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to May 13, 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 4th, November 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to May 13, 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to May 13, 2014 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (9 pages)
(AA01) Previous accounting period shortened from July 31, 2014 to December 31, 2013 filed on: 14th, May 2014 \| accounts	Free Download (1 page)
(AD02) Notification of SAIL filed on: 23rd, August 2013 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 22nd, August 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, July 2013 \| incorporation	Free Download (12 pages)

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