Interval International Limited

Active02119493 Private limited company

Incorporated: 3 April 1987 (39 years)
Industry: Activities of other membership organizations n.e.c. (94990)
Directors: Richard Marcos Agostini
Lee Antony Dowling
Owned by: Interval UK Holdings Limited
Accounts type: Full
Region: Greater London
Address: Mitre House
1 Canbury Park Road
Kingston Upon Thames
KT2 6JX

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 27 May 2027
Last conf. stmt: 13 May 2026

Charges

Total: 4
Outstanding: 1
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Agostini, Richard Marcos

Director · Appointed 31 August 2026

Also at Interval Leisure Group Management Limited, Interval UK Holdings Limited, Interval Leisure Group UK Holdings (No.2) Limited · more companies

American

Born March 1972 (54)

Dowling, Lee Antony

Director · Appointed 1 January 2026

Also at Interval UK Holdings Limited, Interval Leisure Group Management Limited, Vse UK Holdings Ltd. · more companies

British

Born September 1973 (53)

Officer history (25 former)

31 August 2026

Resigned Ettridge, Darren Paul as Director

31 August 2026

Appointed Agostini, Richard Marcos as Director

1 January 2026

Resigned Echenagusia, Jose Miguel as Director

1 January 2026

Appointed Dowling, Lee Antony as Director

1 January 2026

Resigned Echenagusia, Jose Miguel as Secretary

1 July 2025

Appointed Ettridge, Darren Paul as Director

1 July 2025

Resigned Healey, Robert John as Director

19 October 2018

Resigned Galea, John Anthony as Director

1 September 2018

Resigned Kincke, Victoria Jean as Director

24 March 2017

Appointed Echenagusia, Jose Miguel as Director

24 March 2017

Resigned Nash, Craig Mitchell as Director

24 March 2017

Resigned Marbert, Jeanette Elaine as Director

24 March 2017

Appointed Kincke, Victoria Jean as Director

20 October 2006

Appointed Galea, John Anthony as Director

20 October 2006

Resigned Drew, William Carl as Director

5 October 2005

Appointed Marbert, Jeanette Elaine as Director

5 October 2005

Appointed Healey, Robert John as Director

5 October 2005

Appointed Drew, William Carl as Director

11 September 2005

Resigned Mehta, Jitendra Maganlal as Director

31 December 2003

Resigned Rishell, Paul Welland as Director

28 February 2002

Resigned Woodgate, Paula Anne, Ms. as Director

22 October 1999

Resigned Roderick, John Francis Wreford as Director

15 October 1998

Resigned Tuck, William Robert as Director

5 October 1998

Appointed Woodgate, Paula Anne, Ms. as Director

25 November 1996

Appointed Echenagusia, Jose Miguel as Secretary

25 November 1996

Resigned Mehta, Jitendra Maganlal as Secretary

18 July 1995

Appointed Tuck, William Robert as Director

31 December 1993

Resigned Sorrentino, Anthony Ralph as Director

31 December 1993

Appointed Rishell, Paul Welland as Director

18 February 1993

Resigned Froon, Wilhelm as Director

18 February 1993

Resigned Planas Lera, Pedro as Director

18 February 1993

Resigned Elder, Gwendolynne Lorraine as Director

18 February 1993

Resigned Sullivan, Stephen Edward as Director

11 December 1992

Resigned Edmonds, James William Victor as Director

11 December 1992

Resigned Bowen, Simon Geoffrey Poland as Director

11 December 1992

Resigned Croydon, Nicholas Phillip as Director

11 December 1992

Resigned Miskelly, Eugene as Director

16 April 1992

Resigned Gilmore, Carol Mary as Director

16 March 1992

Appointed Miskelly, Eugene as Director

19 December 1991

Appointed Froon, Wilhelm as Director

19 December 1991

Appointed Croydon, Nicholas Phillip as Director

19 December 1991

Appointed Mehta, Jitendra Maganlal as Director

19 December 1991

Appointed Elder, Gwendolynne Lorraine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Interval UK Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 03000895

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Interval Leisure Group UK Holdings (No.2) Limited

Interval UK Holdings Limited Owns 75–100% of shares

Interval International Limited This company Owns 75–100% of shares

Filings 200

Date	Description	Made Up To
7 September 2026	Termination of appointment of a director
7 September 2026	Appointment of a director
18 May 2026	Confirmation statement with no updates	13 May 2026
12 January 2026	Termination of appointment of a secretary
6 January 2026	Termination of appointment of a director