INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED

Overview

Company Name	INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08338544
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED located?

Registered Office Address	Mitre House 1 Canbury Park Road KT2 6JX Kingston Upon Thames Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2027
Next Confirmation Statement Due	May 27, 2027
Next Confirmation Statement Made Up To	May 13, 2026
Overdue	No

What are the latest filings for INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2026	Termination of appointment of Darren Paul Ettridge as a director on Aug 31, 2026	1 pages	TM01

Sep 07, 2026	Appointment of Mr Richard Marcos Agostini as a director on Aug 31, 2026	2 pages	AP01

May 18, 2026	Confirmation statement made on May 13, 2026 with no updates	3 pages	CS01

Jan 12, 2026	Termination of appointment of Jose Miguel Echenagusia as a secretary on Jan 01, 2026	1 pages	TM02

Jan 06, 2026	Appointment of Mr Lee Antony Dowling as a director on Jan 01, 2026	2 pages	AP01

Jan 06, 2026	Termination of appointment of Jose Miguel Echenagusia as a director on Jan 01, 2026	1 pages	TM01

Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	14 pages	AA

Jul 02, 2025	Termination of appointment of Robert John Healey as a director on Jul 01, 2025	1 pages	TM01

Jul 02, 2025	Appointment of Mr Darren Paul Ettridge as a director on Jul 01, 2025	2 pages	AP01

May 20, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Mar 13, 2025	Director's details changed for Mr Jose Miguel Echenagusia on Oct 04, 2024	2 pages	CH01

Sep 23, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

May 20, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Change of details for Marriott Vacations Worldwide Corporation as a person with significant control on Dec 06, 2023	2 pages	PSC05

Oct 03, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

May 22, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Oct 14, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

May 18, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Cessation of Interval Leisure Group, Inc. as a person with significant control on Sep 01, 2018	1 pages	PSC07

Jan 11, 2022	Notification of Marriott Vacations Worldwide Corporation as a person with significant control on Sep 01, 2018	2 pages	PSC02

Dec 21, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

May 19, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Full accounts made up to Dec 31, 2019	19 pages	AA

May 18, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	CS01

May 18, 2020	Secretary's details changed for Jose Miguel Echenagusia on Nov 04, 2019	1 pages	CH03

View All Filings

Who are the officers of INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AGOSTINI, Richard Marcos 1 Canbury Park Road KT2 6JX Kingston Upon Thames Mitre House Surrey United Kingdom	Aug 31, 2026		Director	1 Canbury Park Road KT2 6JX Kingston Upon Thames Mitre House Surrey United Kingdom	United States	American	1972-3	352165990001
DOWLING, Lee Antony 1 Canbury Park Road KT2 6JX Kingston Upon Thames Mitre House Surrey United Kingdom	Jan 01, 2026		Director	1 Canbury Park Road KT2 6JX Kingston Upon Thames Mitre House Surrey United Kingdom	United Kingdom	British	1973-9	344019230001
ECHENAGUSIA, Jose Miguel 1 Canbury Park Road KT2 6JX Kingston Upon Thames Mitre House Surrey United Kingdom	Dec 20, 2012	Jan 01, 2026	Secretary	1 Canbury Park Road KT2 6JX Kingston Upon Thames Mitre House Surrey United Kingdom				174544380001
ECHENAGUSIA, Jose Miguel 1 Canbury Park Road KT2 6JX Kingston Upon Thames Mitre House Surrey United Kingdom	Mar 24, 2017	Jan 01, 2026	Director	1 Canbury Park Road KT2 6JX Kingston Upon Thames Mitre House Surrey United Kingdom	United Kingdom	Spanish	1963-3	45173540003
ETTRIDGE, Darren Paul 1 Canbury Park Road KT2 6JX Kingston Upon Thames Mitre House Surrey United Kingdom	Jul 01, 2025	Aug 31, 2026	Director	1 Canbury Park Road KT2 6JX Kingston Upon Thames Mitre House Surrey United Kingdom	United Kingdom	British	1967-4	337579740001
GALEA, John Anthony Sunset Drive FL 33143 Miami 6262 United States	Dec 20, 2012	Oct 19, 2018	Director	Sunset Drive FL 33143 Miami 6262 United States	United States	American	1955-8	173991050001
HARVEY, William Loucks Sunset Drive FL 33143 Miami 6262 United States	Dec 20, 2012	Sep 01, 2018	Director	Sunset Drive FL 33143 Miami 6262 United States	United States	American	1956-3	173991040001
HEALEY, Robert John 1 Canbury Park Road KT2 6JX Kingston Upon Thames Mitre House Surrey United Kingdom	Dec 20, 2012	Jul 01, 2025	Director	1 Canbury Park Road KT2 6JX Kingston Upon Thames Mitre House Surrey United Kingdom	United Kingdom	British	1957-12	108329050002
KINCKE, Victoria Jean Sunset Drive 33143 Miami 6262 Florida United States	Mar 24, 2017	Sep 01, 2018	Director	Sunset Drive 33143 Miami 6262 Florida United States	United States	American	1956-1	228350500001
MARBERT, Jeanette Elaine Sunset Drive FL 33143 Miami 6262 Usa	Dec 20, 2012	Mar 24, 2017	Director	Sunset Drive FL 33143 Miami 6262 Usa	United States	American	1956-9	143568220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marriott Vacations Worldwide Corporation

Sep 01, 2018

Palm Parkway

32836 Orlando

7812

Florida

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	State Of Delaware
Place Registered	Delaware (Division Of Corporations)
Registration Number	4982818

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Interval Leisure Group, Inc.

Apr 06, 2016

Sunset Drive

33410 Miami

6262

Florida

United States

Yes

Legal Form	Corporation
Country Registered	Florida
Legal Authority	State Of Florida
Place Registered	United States (Florida Division Of Corporations)
Registration Number	26-2590997

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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