Interval Leisure Group Management Limited, Kingston Upon Thames
Interval Leisure Group Management Limited is a private limited company. Registered at Mitre House, 1 Canbury Park Road, Kingston Upon Thames KT2 6JX, the above-mentioned 10 years old firm was incorporated on 2013-07-01 and is classified as "activities of head offices" (SIC code: 70100).2 directors can be found in this enterprise: Robert H. (appointed on 01 July 2013), Jose E. (appointed on 01 July 2013). Among the secretaries (1 in total), we can name: Jose E. (appointed on 01 July 2013).
| About | |
|---|---|
| Name: Interval Leisure Group Management Limited | |
| Number: 08591834 | |
| Incorporation date: 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 |
Company staff
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 |
The date for Interval Leisure Group Management Limited confirmation statement filing is 2024-05-27. The most current confirmation statement was filed on 2023-05-13. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Marriott Vacations Worldwide Corporation has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Palm Parkway, 32836 Orlando, Florida. Interval Leisure Group, Inc. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Sunset Drive, 33410 Miami, Florida.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control December 6, 2023 filed on: 7th, March 2024 | persons with significant control |
Free Download
(2 pages)
|