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UNIQUE VACATIONS (U.K.) LIMITED - 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02355921
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Nucleus House
- 2 Lower Mortlake Road
- Richmond
- TW9 2JA
- England 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England UK
Management
- Geschäftsführung
- CLARKE, Jeffrey Allen
- FOSTER, Simon Robert
- STEFANO, Deana
- THOMPSON, Karl Rupert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.03.1989
- Alter der Firma 1989-03-06 35 Jahre
- SIC/NACE
- 93290
Eigentumsverhältnisse
- Beneficial Owners
- Mr. Simon Robert Foster
- -
- Mr Jeffrey Allen Clarke
- Mr Karl Rupert Thompson
- Mrs. Deana Stefano
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-04-22
- Jahresmeldung
- Fälligkeit: 2025-02-06
- Letzte Einreichung: 2024-01-23
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UNIQUE VACATIONS (U.K.) LIMITED Firmenbeschreibung
- UNIQUE VACATIONS (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02355921. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.03.1989 registriert. Das Unternehmen ist mit dem SIC/NACE Code "93290" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.04.2012.Die Firma kann schriftlich über 2Nd Floor Nucleus House erreicht werden.
Jetzt sichern UNIQUE VACATIONS (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Unique Vacations (U.k.) Limited - 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, Grossbritannien
- 1989-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-23) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-03-01) - AA
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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keyboard_arrow_right 2022
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change-account-reference-date-company-current-shortened (2022-04-25) - AA01
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accounts-with-accounts-type-full (2022-04-22) - AA
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confirmation-statement-with-no-updates (2022-02-02) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-21) - AD01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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accounts-with-accounts-type-small (2021-04-17) - AA
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confirmation-statement-with-no-updates (2021-02-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-28) - AA
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confirmation-statement-with-no-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-18) - AA
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accounts-with-accounts-type-full (2018-11-23) - AA
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confirmation-statement-with-no-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-30) - AA
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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accounts-with-accounts-type-full (2016-05-06) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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termination-secretary-company-with-name-termination-date (2015-12-07) - TM02
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accounts-with-accounts-type-full (2015-05-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-full (2013-04-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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accounts-with-accounts-type-full (2012-04-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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accounts-with-accounts-type-full (2011-03-30) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-05) - CH03
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accounts-with-accounts-type-full (2010-04-28) - AA
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change-person-director-company-with-change-date (2010-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-09) - 363a
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legacy (2008-05-08) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-11) - AA
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legacy (2007-05-15) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-03) - AA
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legacy (2006-06-30) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-15) - 363s
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accounts-with-accounts-type-full (2005-03-22) - AA
keyboard_arrow_right 2004
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legacy (2004-05-05) - 363s
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legacy (2004-03-11) - 288a
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accounts-with-accounts-type-full (2004-04-19) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-25) - AA
keyboard_arrow_right 2002
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legacy (2002-08-28) - 288b
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legacy (2002-08-28) - 288a
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legacy (2002-08-28) - 287
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legacy (2002-04-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-28) - 287
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legacy (2001-01-28) - 288b
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legacy (2001-02-07) - 288a
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accounts-with-accounts-type-full (2001-03-16) - AA
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accounts-with-accounts-type-full (2001-12-06) - AA
keyboard_arrow_right 2000
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legacy (2000-10-31) - 395
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legacy (2000-05-18) - 287
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accounts-with-accounts-type-full (2000-05-05) - AA
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legacy (2000-04-12) - 288b
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legacy (2000-04-12) - 288a
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legacy (2000-04-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-27) - 363s
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accounts-with-accounts-type-full (1999-01-22) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-26) - AA
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legacy (1998-03-17) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-21) - 363s
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accounts-with-accounts-type-full (1997-05-13) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-21) - AA
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legacy (1996-03-06) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-30) - 288
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accounts-with-accounts-type-small (1995-03-30) - AA
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legacy (1995-03-30) - 363s
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legacy (1995-02-05) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-19) - AA
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legacy (1994-03-30) - 363x
keyboard_arrow_right 1993
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legacy (1993-03-29) - 363x
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legacy (1993-03-02) - 288
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legacy (1993-04-30) - 288
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accounts-with-accounts-type-small (1993-08-19) - AA
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legacy (1993-06-01) - 363x
keyboard_arrow_right 1992
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legacy (1992-05-07) - 363x
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legacy (1992-07-27) - 288
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accounts-with-accounts-type-full (1992-07-02) - AA
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legacy (1992-05-07) - 353a
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legacy (1992-05-07) - 325a
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legacy (1992-05-07) - 287
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legacy (1992-04-07) - 288
keyboard_arrow_right 1991
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legacy (1991-10-29) - 363a
keyboard_arrow_right 1990
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legacy (1990-08-06) - 225(2)
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legacy (1990-11-15) - 288
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legacy (1990-07-24) - 287
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legacy (1990-07-24) - 288
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legacy (1990-07-24) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-05-15) - 288
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incorporation-company (1989-03-06) - NEWINC