UNIQUE CARIBBEAN HOLIDAYS LIMITED
Active - Accounts Filed
General Information
NAME
UNIQUE CARIBBEAN HOLIDAYS LIMITED
COMPANY NUMBER
04122639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
11/12/2000
(24years old)
WEBSITE
http://sandals.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
11/12/2000
15/11/2002
SANDALS & BEACHES HOLIDAYS LIMITED
RICHMOND
TW9 2JA
Telephone: 02075819895
TPS: No
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
TW9 2JA
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 CARIBBEAN HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNIQUE CARIBBEAN HOLIDAYS 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 CARIBBEAN HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIQUE CARIBBEAN HOLIDAYS 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 Dec 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2015 - Present (9years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 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 |
|
11/12/2000 - 28/02/2002 (1 years and 2 months) Born in Nov 1946 |
Resigned | Director |
Current: 1 Past: 5 |
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 |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | 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 |
| 29/04/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 22/01/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 02/03/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
| 29/06/2016 | New Board Member Simon Robert Foster (916150495) Appointed |
| 29/06/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 08/12/2015 | Brian Franklin Mair (912116518) has left the board |
| 08/12/2015 | Michael James Lamanna (909633714) has left the board |
| 08/12/2015 | Deana Stefano (907408165) has left the board |
| 08/12/2015 | New Board Member Deana Stefano (920326707) Appointed |
| 08/12/2015 | New Board Member Karl Rupert Thompson (920324933) Appointed |
| 08/12/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 13/02/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 19/04/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
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