Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Interval Leisure Group UK Holdings (No.2) Limited
- Incorporated
- 20 December 2012 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Marriott Vacations Worldwide Corporation
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Mitre House1 Canbury Park RoadKingston Upon ThamesKT2 6JX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2026
American
Born March 1972 (54)
Director · Appointed 1 January 2026
British
Born September 1973 (53)
Officer history (8 former)
31 August 2026
31 August 2026
1 January 2026
Resigned Echenagusia, Jose Miguel as Secretary
1 January 2026
1 January 2026
1 July 2025
1 July 2025
19 October 2018
1 September 2018
1 September 2018
24 March 2017
24 March 2017
24 March 2017
20 December 2012
20 December 2012
20 December 2012
20 December 2012
Appointed Echenagusia, Jose Miguel as Secretary
20 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marriott Vacations Worldwide Corporation
Corporate entity · Notified 1 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4982818
Former controllers (1)
1 September 2018
Ceased Interval Leisure Group, Inc. — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Interval Leisure Group UK Holdings (No.2) Limited This company
Interval UK Holdings Limited 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 | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a director | |||
| 7 September 2026 | Termination of 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 |
Some other companies at this address
Other companies in this industry
Fareham
Alfreton
London
Handforth
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →