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INTERVAL UK HOLDINGS LIMITED - Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03000895
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mitre House
- 1 Canbury Park Road
- Kingston Upon Thames
- Surrey
- KT2 6JX
- United Kingdom Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JX, United Kingdom UK
Management
- Geschäftsführung
- ECHENAGUSIA, Jose Miguel
- HEALEY, Robert John
- Prokuristen
- ECHENAGUSIA, Jose Miguel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.12.1994
- Alter der Firma 1994-12-13 29 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Interval Leisure Group Uk Holdings (No.2) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CUC HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-27
- Letzte Einreichung: 2023-05-13
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INTERVAL UK HOLDINGS LIMITED Firmenbeschreibung
- INTERVAL UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03000895. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.12.1994 registriert. INTERVAL UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CUC HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Mitre House erreicht werden.
Jetzt sichern INTERVAL UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Interval Uk Holdings Limited - Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, Grossbritannien
- 1994-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-full (2022-09-28) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-13) - AA
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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accounts-with-accounts-type-full (2021-12-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-18) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-05-14) - CS01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-22) - AA
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confirmation-statement-with-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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accounts-with-accounts-type-full (2017-10-09) - AA
-
confirmation-statement-with-updates (2017-05-19) - CS01
-
appoint-person-director-company-with-name-date (2017-04-03) - AP01
-
termination-director-company-with-name-termination-date (2017-03-31) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
-
accounts-with-accounts-type-full (2016-10-09) - AA
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change-sail-address-company-with-new-address (2016-10-26) - AD02
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move-registers-to-sail-company-with-new-address (2016-10-27) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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change-person-director-company-with-change-date (2014-05-27) - CH01
-
change-person-director-company-with-change-date (2014-05-23) - CH01
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change-person-secretary-company-with-change-date (2014-05-23) - CH03
keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-08-14) - SH19
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legacy (2013-08-14) - CAP-SS
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legacy (2013-08-14) - SH20
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resolution (2013-08-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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accounts-with-accounts-type-full (2013-09-27) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
-
accounts-with-accounts-type-full (2012-09-24) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
-
legacy (2009-06-01) - 363a
-
legacy (2009-02-19) - 288c
keyboard_arrow_right 2008
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memorandum-articles (2008-11-24) - MEM/ARTS
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resolution (2008-11-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-01) - AA
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memorandum-articles (2008-08-11) - MEM/ARTS
-
legacy (2008-06-09) - 363a
keyboard_arrow_right 2007
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resolution (2007-03-09) - RESOLUTIONS
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legacy (2007-07-06) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-06) - 288b
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legacy (2006-12-06) - 288a
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
resolution (2006-06-16) - RESOLUTIONS
-
legacy (2006-06-03) - 363a
-
legacy (2006-03-14) - 363a
-
legacy (2006-01-20) - 353
keyboard_arrow_right 2005
-
legacy (2005-10-04) - 244
-
accounts-with-accounts-type-full (2005-12-21) - AA
-
legacy (2005-12-13) - 288b
-
legacy (2005-10-19) - 288a
keyboard_arrow_right 2004
-
legacy (2004-09-28) - 244
-
legacy (2004-01-14) - 288c
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accounts-with-accounts-type-full (2004-11-03) - AA
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accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-01-14) - 363a
-
legacy (2004-12-30) - 363a
-
legacy (2004-09-09) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-27) - 244
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-18) - 363a
-
legacy (2002-09-30) - 244
-
legacy (2002-05-21) - 288b
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accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-27) - 363a
-
legacy (2001-09-28) - 244
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accounts-with-accounts-type-full (2001-02-01) - AA
-
legacy (2001-01-09) - 363a
keyboard_arrow_right 2000
-
legacy (2000-09-18) - 244
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accounts-with-accounts-type-full (2000-04-13) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-04) - 353
-
legacy (1999-01-04) - 363a
-
legacy (1999-05-10) - 288b
-
accounts-with-accounts-type-full (1999-09-03) - AA
-
legacy (1999-12-20) - 190
-
legacy (1999-12-20) - 363a
-
legacy (1999-10-12) - 244
keyboard_arrow_right 1998
-
legacy (1998-03-09) - 288a
-
legacy (1998-02-09) - 225
-
legacy (1998-01-23) - 288a
-
legacy (1998-01-11) - 363a
-
legacy (1998-01-23) - 288b
-
legacy (1998-03-09) - 288b
-
legacy (1998-10-20) - 288a
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certificate-change-of-name-company (1998-03-11) - CERTNM
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accounts-with-accounts-type-full (1998-05-11) - AA
-
legacy (1998-07-09) - 288c
-
legacy (1998-09-30) - 244
keyboard_arrow_right 1997
-
legacy (1997-01-02) - 363s
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legacy (1997-03-25) - 353
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accounts-with-accounts-type-full (1997-03-04) - AA
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certificate-change-of-name-company (1997-04-07) - CERTNM
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legacy (1997-09-26) - 288b
-
legacy (1997-12-02) - 244
-
legacy (1997-12-18) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-26) - 363s
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legacy (1996-06-30) - 123
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resolution (1996-06-30) - RESOLUTIONS
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legacy (1996-06-30) - 88(2)P
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legacy (1996-07-05) - 88(3)
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legacy (1996-07-05) - 88(2)O
-
legacy (1996-10-07) - 244
-
legacy (1996-10-20) - 287
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resolution (1996-11-19) - RESOLUTIONS
-
legacy (1996-11-19) - 123
-
legacy (1996-11-19) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-03-15) - 287
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legacy (1995-03-29) - 288
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legacy (1995-03-15) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-03-29) - RESOLUTIONS
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memorandum-articles (1995-05-11) - MEM/ARTS
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certificate-change-of-name-company (1995-03-10) - CERTNM
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legacy (1995-03-15) - 224
keyboard_arrow_right 1994
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incorporation-company (1994-12-13) - NEWINC