Interval UK Holdings Limited

Active03000895 Private limited company

Incorporated: 13 December 1994 (31 years)
Industry: Activities of head offices (70100)
Directors: Richard Marcos Agostini
Lee Antony Dowling
Owned by: Interval Leisure Group UK Holdings (No.2) 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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026

Also at Interval International Limited, Interval Leisure Group Management 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 International 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 Marbert, Jeanette Elaine as Director

24 March 2017

Resigned Nash, Craig Mitchell 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 Healey, Robert John as Director

5 October 2005

Appointed Marbert, Jeanette Elaine 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

5 October 1998

Appointed Woodgate, Paula Anne, Ms. as Director

15 August 1998

Resigned Krevat, Steven as Director

13 January 1998

Appointed Echenagusia, Jose Miguel as Secretary

13 January 1998

Resigned Maybrey, Mark William as Secretary

6 January 1998

Resigned Taylor, Donald Beales as Secretary

6 January 1998

Appointed Maybrey, Mark William as Secretary

17 December 1997

Resigned Corigliano, Cosmo as Director

17 December 1997

Appointed Rishell, Paul Welland as Director

17 December 1997

Appointed Nash, Craig Mitchell as Director

17 December 1997

Appointed Krevat, Steven as Director

17 December 1997

Resigned Shelton, Edward Kirk as Director

17 December 1997

Resigned Avery, William Byron as Director

4 December 1997

Appointed Mehta, Jitendra Maganlal as Director

1 September 1997

Resigned Taylor, Donald Beales as Director

22 March 1995

Appointed Shelton, Edward Kirk as Director

22 March 1995

Appointed Corigliano, Cosmo as Director

22 March 1995

Appointed Avery, William Byron as Director

22 March 1995

Appointed Taylor, Donald Beales as Secretary

22 March 1995

Appointed Taylor, Donald Beales as Director

22 March 1995

Resigned Abogado Nominees Limited as Corporate Nominee Director

22 March 1995

Resigned Abogado Custodians Limited as Corporate Nominee Secretary

22 March 1995

Resigned Abogado Custodians Limited as Corporate Nominee Director

22 March 1995

Resigned Abogado Nominees Limited as Corporate Nominee Secretary

9 March 1995

Appointed Abogado Custodians Limited as Corporate Nominee Director

9 March 1995

Appointed Abogado Nominees Limited as Corporate Nominee Secretary

9 March 1995

Appointed Abogado Nominees Limited as Corporate Nominee Director

9 March 1995

Appointed Abogado Custodians Limited as Corporate Nominee Secretary

9 March 1995

Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

9 March 1995

Resigned Luciene James Limited as Corporate Nominee Director

13 December 1994

Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

13 December 1994

Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Interval Leisure Group UK Holdings (No.2) 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. 08338544

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 This company Owns 75–100% of shares

Interval International Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
7 September 2026	Appointment of a director
7 September 2026	Termination of appointment of a director
12 January 2026	Termination of appointment of a secretary
6 January 2026	Termination of appointment of a director
6 January 2026	Appointment of a director