UNIQUE VACATIONS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
UNIQUE VACATIONS (U.K.) LIMITED
COMPANY NUMBER
02355921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
06/03/1989
(35 years and 9 months old)
WEBSITE
http://sandals.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
RICHMOND
TW9 2JA
Telephone: 02075819895
TPS: No
133 Fulham Road
London
SW3 6RT
Telephone: 75819895
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
TW9 2JA
Telephone: 75819895
Beechwood Court St James Road
Sutton
Surrey
SM1 2TW
East Baibairdie
Kirkcaldy
Fife
KY2 5UX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIQUE VACATIONS INC | N/A | N/A |
| UNIQUE VACATIONS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIQUE VACATIONS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIQUE VACATIONS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIQUE VACATIONS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2015 - Present (9years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2015 - Present (9years) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/06/2016 - Present (8 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/03/1992 - 20/04/1993 (1 years and 1 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIQUE VACATIONS INC | N/A | N/A |
| UNIQUE CARIBBEAN HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| UNIQUE VACATIONS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Jeffrey Allen Clarke (928291667) Appointed |
| 22/04/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 08/03/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 29/06/2016 | New Board Member Simon Robert Foster (916150495) Appointed |
| 13/05/2016 | New Confirmation Statement filed |
| 11/05/2016 | New Accounts filed |
| 09/12/2015 | Brian Franklin Mair (912116518) has left the board |
| 09/12/2015 | Michael James Lamanna (909633714) has left the board |
| 09/12/2015 | Deana Stefano (907408165) has left the board |
| 09/12/2015 | New Board Member Deana Stefano (920326707) Appointed |
| 09/12/2015 | New Board Member Karl Rupert Thompson (920324933) Appointed |
| 18/05/2015 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 04/06/2014 | New Confirmation Statement filed |
| 14/04/2014 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 19/04/2013 | New Accounts filed |
| 29/03/2013 | Change in Reg. Office |
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