UNIQUE PROPERTIES (PORTUGAL) LIMITED
Active - Accounts Filed
General Information
NAME
UNIQUE PROPERTIES (PORTUGAL) LIMITED
COMPANY NUMBER
06756282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55209 -
Other holiday and other collective accommodation
INCORPORATION DATE
24/11/2008
(16 years and 1 months old)
WEBSITE
UNIQUELUXURYHOLIDAYS.COM
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA1 4EW
Floor
79 High Street
Barry
South Glamorgan
CF62 7DZ
Telephone: 71178019
The Counting House
2 Christina Street
Swansea
SA1 4EW
SA1 4EW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIQUE PROPERTIES (PORTUGAL) 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 PROPERTIES (PORTUGAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIQUE PROPERTIES (PORTUGAL) 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 |
|---|---|---|---|---|
|
01/10/2009 - Present (15 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2016 - Present (8 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/11/2008 - Present (16 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
STERLING REES NOMINEES LIMITED 24/11/2008 - 31/08/2018 (9 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/11/2008 - Present (16 years and 1 months) Born in Apr 1977 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 16/07/2020 | Nicholas Austin (927168723) has left the board |
| 16/07/2020 | New Board Member Nicholas Austin (927168593) Appointed |
| 10/07/2020 | New Confirmation Statement filed |
| 09/07/2020 | Giles Dominic Trevelyan Cooper (915336463) has left the board |
| 09/07/2020 | New Board Member Nicholas Austin (927168723) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 18/01/2019 | Change in Reg. Office |
| 08/12/2018 | New Confirmation Statement filed |
| 10/09/2018 | STERLING REES LIMITED (913477470) has left the board |
| 10/09/2018 | STERLING REES NOMINEES LIMITED (913477469) has left the board |
| 01/07/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 29/01/2016 | New Board Member Giles Dominic Trevelyan Cooper (915336463) Appointed |
| 29/01/2016 | New Board Member Giles Dominic Trevelyan Cooper (915336463) Appointed |
| 23/01/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
| 04/09/2012 | Change in Reg. Office |
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