Unique Vacations (u.k.) Limited

General information

Name:

Unique Vacations (u.k.) Ltd

Office Address:

2nd Floor Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond

Number: 02355921

Incorporation date: 1989-03-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 2nd Floor Nucleus House, Richmond TW9 2JA Unique Vacations (u.k.) Limited is categorised as a Private Limited Company with 02355921 registration number. It was started 35 years ago. This enterprise's registered with SIC code 93290 meaning Other amusement and recreation activities n.e.c.. The firm's most recent financial reports describe the period up to 2022-06-30 and the latest annual confirmation statement was released on 2023-01-25.

In order to be able to match the demands of their customer base, the following limited company is constantly being controlled by a unit of four directors who are, to enumerate a few, Jeffrey C., Simon F. and Karl T.. Their constant collaboration has been of critical use to this limited company since Friday 30th April 2021.

Executives who have control over the firm are as follows: Jeffrey C. has substantial control or influence over the company. Karl T. has substantial control or influence over the company. Simon F. has substantial control or influence over the company.

Company staff

Jeffrey C.

Role: Director

Appointed: 30 April 2021

Latest update: 24 March 2024

Simon F.

Role: Director

Appointed: 27 June 2016

Latest update: 24 March 2024

Karl T.

Role: Director

Appointed: 01 December 2015

Latest update: 24 March 2024

Deana S.

Role: Director

Appointed: 01 December 2015

Latest update: 24 March 2024

People with significant control

Jeffrey C.
Notified on 30 April 2021
Nature of control:
substantial control or influence
Karl T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Simon F.
Notified on 27 June 2016
Nature of control:
substantial control or influence
Deana S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Tammy G.
Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts for the period ending 2023/06/30 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (44 pages)

Search other companies

Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
35
Company Age

Closest Companies - by postcode