Menna Overview
Here’s a quick overview of INTERVAL LEISURE GROUP MANAGEMENT LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2013.
INTERVAL LEISURE GROUP MANAGEMENT LIMITED
- Company statusactive
- Company No08591834
- Age13 years Incorporated 1 July 2013
- Officers3
Address
Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JX, United Kingdom
INTERVAL LEISURE GROUP MANAGEMENT LIMITED is an active company incorporated on 1 July 2013 and based in Kingston Upon Thames, Surrey, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Change To A Person With Significant Control
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Change Person Secretary Company With Change Date
6 Years Ago on 18 May 2020
Change Person Director Company With Change Date
6 Years Ago on 18 May 2020
Change Person Director Company With Change Date
6 Years Ago on 18 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 12 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 14 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ECHENAGUSIA, Jose Miguel | secretary | 01 Jul 2013 | |
| ECHENAGUSIA, Jose Miguel | director | Mar 1963 | 01 Jul 2013 |
| ETTRIDGE, Darren Paul | director | Apr 1967 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marriott Vacations Worldwide Corporation | 01 Sept 2018 | |
| Interval Leisure Group, Inc. | 06 Apr 2016 |
Related Companies
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ECHENAGUSIA, Jose Miguel, ETTRIDGE, Darren Paul, GALEA, John Anthony, HARVEY, William Loucks, KINCKE, Victoria Jean are mutual persons.
ECHENAGUSIA, Jose Miguel, ETTRIDGE, Darren Paul, GALEA, John Anthony, HEALEY, Robert John, KINCKE, Victoria Jean are mutual persons.
ECHENAGUSIA, Jose Miguel, ETTRIDGE, Darren Paul, GALEA, John Anthony, HEALEY, Robert John, KINCKE, Victoria Jean are mutual persons.
ECHENAGUSIA, Jose Miguel, ETTRIDGE, Darren Paul, GALEA, John Anthony, HARVEY, William Loucks, KINCKE, Victoria Jean are mutual persons.
ECHENAGUSIA, Jose Miguel, ETTRIDGE, Darren Paul, HARVEY, William Loucks, HEALEY, Robert John, KINCKE, Victoria Jean are mutual persons.
ECHENAGUSIA, Jose Miguel are mutual persons.
ECHENAGUSIA, Jose Miguel, GALEA, John Anthony, HARVEY, William Loucks, HEALEY, Robert John, KINCKE, Victoria Jean, MARBERT, Jeanette Elaine are mutual persons.
HARVEY, William Loucks, HEALEY, Robert John, KINCKE, Victoria Jean are mutual persons.
HARVEY, William Loucks, HEALEY, Robert John, KINCKE, Victoria Jean are mutual persons.
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Here’s a quick overview of INTERVAL LEISURE GROUP MANAGEMENT LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2013.