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INTERVAL UK HOLDINGS LIMITED - Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom
Company Information
- Company registration number
- 03000895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mitre House
- 1 Canbury Park Road
- Kingston Upon Thames
- Surrey
- KT2 6JX
- United Kingdom Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JX, United Kingdom UK
Management
- Managing Directors
- ECHENAGUSIA, Jose Miguel
- HEALEY, Robert John
- Company secretaries
- ECHENAGUSIA, Jose Miguel
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-13
- Age Of Company 1994-12-13 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Interval Leisure Group Uk Holdings (No.2) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CUC HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-27
- Last Date: 2023-05-13
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INTERVAL UK HOLDINGS LIMITED Company Description
- INTERVAL UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03000895. Its current trading status is "live". It was registered 1994-12-13. It was previously called CUC HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Mitre House .
Get INTERVAL UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Interval Uk Holdings Limited - Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom
- 1994-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-full (2022-09-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-13) - AA
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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accounts-with-accounts-type-full (2021-12-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-18) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-05-14) - CS01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-22) - AA
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confirmation-statement-with-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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accounts-with-accounts-type-full (2017-10-09) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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accounts-with-accounts-type-full (2016-10-09) - AA
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change-sail-address-company-with-new-address (2016-10-26) - AD02
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move-registers-to-sail-company-with-new-address (2016-10-27) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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change-person-director-company-with-change-date (2014-05-27) - CH01
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change-person-director-company-with-change-date (2014-05-23) - CH01
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change-person-secretary-company-with-change-date (2014-05-23) - CH03
keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-08-14) - SH19
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legacy (2013-08-14) - CAP-SS
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legacy (2013-08-14) - SH20
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resolution (2013-08-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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accounts-with-accounts-type-full (2013-09-27) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-accounts-type-full (2012-09-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-06-01) - 363a
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legacy (2009-02-19) - 288c
keyboard_arrow_right 2008
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memorandum-articles (2008-11-24) - MEM/ARTS
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resolution (2008-11-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-01) - AA
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memorandum-articles (2008-08-11) - MEM/ARTS
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legacy (2008-06-09) - 363a
keyboard_arrow_right 2007
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resolution (2007-03-09) - RESOLUTIONS
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legacy (2007-07-06) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-12-06) - 288b
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legacy (2006-12-06) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
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resolution (2006-06-16) - RESOLUTIONS
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legacy (2006-06-03) - 363a
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legacy (2006-03-14) - 363a
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legacy (2006-01-20) - 353
keyboard_arrow_right 2005
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legacy (2005-10-04) - 244
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accounts-with-accounts-type-full (2005-12-21) - AA
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legacy (2005-12-13) - 288b
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legacy (2005-10-19) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-28) - 244
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legacy (2004-01-14) - 288c
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accounts-with-accounts-type-full (2004-11-03) - AA
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-01-14) - 363a
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legacy (2004-12-30) - 363a
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legacy (2004-09-09) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-27) - 244
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-12-18) - 363a
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legacy (2002-09-30) - 244
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legacy (2002-05-21) - 288b
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accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-12-27) - 363a
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legacy (2001-09-28) - 244
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accounts-with-accounts-type-full (2001-02-01) - AA
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legacy (2001-01-09) - 363a
keyboard_arrow_right 2000
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legacy (2000-09-18) - 244
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accounts-with-accounts-type-full (2000-04-13) - AA
keyboard_arrow_right 1999
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legacy (1999-01-04) - 353
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legacy (1999-01-04) - 363a
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legacy (1999-05-10) - 288b
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accounts-with-accounts-type-full (1999-09-03) - AA
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legacy (1999-12-20) - 190
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legacy (1999-12-20) - 363a
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legacy (1999-10-12) - 244
keyboard_arrow_right 1998
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legacy (1998-03-09) - 288a
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legacy (1998-02-09) - 225
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legacy (1998-01-23) - 288a
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legacy (1998-01-11) - 363a
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legacy (1998-01-23) - 288b
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legacy (1998-03-09) - 288b
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legacy (1998-10-20) - 288a
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certificate-change-of-name-company (1998-03-11) - CERTNM
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accounts-with-accounts-type-full (1998-05-11) - AA
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legacy (1998-07-09) - 288c
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legacy (1998-09-30) - 244
keyboard_arrow_right 1997
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legacy (1997-01-02) - 363s
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legacy (1997-03-25) - 353
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accounts-with-accounts-type-full (1997-03-04) - AA
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certificate-change-of-name-company (1997-04-07) - CERTNM
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legacy (1997-09-26) - 288b
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legacy (1997-12-02) - 244
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legacy (1997-12-18) - 288a
keyboard_arrow_right 1996
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legacy (1996-01-26) - 363s
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legacy (1996-06-30) - 123
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resolution (1996-06-30) - RESOLUTIONS
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legacy (1996-06-30) - 88(2)P
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legacy (1996-07-05) - 88(3)
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legacy (1996-07-05) - 88(2)O
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legacy (1996-10-07) - 244
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legacy (1996-10-20) - 287
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resolution (1996-11-19) - RESOLUTIONS
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legacy (1996-11-19) - 123
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legacy (1996-11-19) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-03-15) - 287
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legacy (1995-03-29) - 288
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legacy (1995-03-15) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-03-29) - RESOLUTIONS
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memorandum-articles (1995-05-11) - MEM/ARTS
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certificate-change-of-name-company (1995-03-10) - CERTNM
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legacy (1995-03-15) - 224
keyboard_arrow_right 1994
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incorporation-company (1994-12-13) - NEWINC