INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED: Filings

  • Overview

    Company NameINTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08338544
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Darren Paul Ettridge as a director on Aug 31, 2026

    1 pagesTM01

    Appointment of Mr Richard Marcos Agostini as a director on Aug 31, 2026

    2 pagesAP01

    Confirmation statement made on May 13, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Jose Miguel Echenagusia as a secretary on Jan 01, 2026

    1 pagesTM02

    Appointment of Mr Lee Antony Dowling as a director on Jan 01, 2026

    2 pagesAP01

    Termination of appointment of Jose Miguel Echenagusia as a director on Jan 01, 2026

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    14 pagesAA

    Termination of appointment of Robert John Healey as a director on Jul 01, 2025

    1 pagesTM01

    Appointment of Mr Darren Paul Ettridge as a director on Jul 01, 2025

    2 pagesAP01

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Jose Miguel Echenagusia on Oct 04, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Change of details for Marriott Vacations Worldwide Corporation as a person with significant control on Dec 06, 2023

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Cessation of Interval Leisure Group, Inc. as a person with significant control on Sep 01, 2018

    1 pagesPSC07

    Notification of Marriott Vacations Worldwide Corporation as a person with significant control on Sep 01, 2018

    2 pagesPSC02

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Jose Miguel Echenagusia on Nov 04, 2019

    1 pagesCH03

    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.
    • license: CC0