Vse Uk Holdings Ltd.. Head office in Kingston Upon Thames. Check Director.

Vse Uk Holdings Ltd., Kingston Upon Thames

Vse Uk Holdings Ltd. is a private limited company. Registered at Mitre House, 1 Canbury Park Road, Kingston Upon Thames KT2 6JX, the aforementioned 8 years old business was incorporated on 2016-03-08 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the enterprise: Jose E. (appointed on 08 March 2016), Robert H. (appointed on 08 March 2016).

About
Name: Vse Uk Holdings Ltd.
Number: 10049197
Incorporation date: 2016-03-08
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 deadline for Vse Uk Holdings Ltd. confirmation statement filing is 2024-03-21. The last confirmation statement was filed on 2023-03-07. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period 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. The corporate PSC can be found at Palm Parkway, 32836 Orlando, Florida. Interval Leisure Group, Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sunset Drive, 33410 Miami, Florida.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tue, 7th Mar 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Mon, 7th Mar 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Sat, 1st Sep 2018 filed on: 11th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sat, 1st Sep 2018 filed on: 11th, January 2022 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 24th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 7th Mar 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, January 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Sat, 7th Mar 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 4th Nov 2019. New Address: Mitre House 1 Canbury Park Road Kingston upon Thames Surrey KT2 6JX. Previous address: Coombe Hill House Beverley Way London SW20 0AR United Kingdom filed on: 4th, November 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 18th, April 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 7th Mar 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 25th, February 2019 \| accounts	Free Download (19 pages)
TM01	Sat, 1st Sep 2018 - the day director's appointment was terminated filed on: 7th, January 2019 \| officers	Free Download (1 page)
TM01	Sat, 1st Sep 2018 - the day director's appointment was terminated filed on: 7th, January 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 7th Mar 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Wed, 6th Apr 2016 filed on: 7th, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 16th, January 2018 \| accounts	Free Download (18 pages)
AA01	Accounting reference date changed from Sat, 31st Dec 2016 to Fri, 31st Mar 2017 filed on: 26th, September 2017 \| accounts	Free Download (1 page)
AP01	On Fri, 24th Mar 2017 new director was appointed. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
TM01	Fri, 24th Mar 2017 - the day director's appointment was terminated filed on: 31st, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 7th Mar 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (6 pages)
AD03	Registered inspection location new location: 21 Holborn Viaduct London EC1A 2DY. filed on: 27th, October 2016 \| address	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 21 Holborn Viaduct London EC1A 2DY. Previous address: Hill House 1 Little New Street London EC4A 3TR filed on: 26th, October 2016 \| address	Free Download
AD03	Registered inspection location new location: Hill House 1 Little New Street London EC4A 3TR. filed on: 24th, May 2016 \| address	Free Download (1 page)
SH02	Sub-division of shares on Wed, 16th Mar 2016 filed on: 4th, April 2016 \| capital	Free Download (5 pages)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016 filed on: 9th, March 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, March 2016 \| incorporation	Free Download (27 pages)
SH01	Capital declared on Tue, 8th Mar 2016: 1.00 GBP capital

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