Unique Caribbean Holidays Limited
Company Profile
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SmallUnique Caribbean Holidays Limited
04122639•Private Limited With Share Capital
2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW92JA
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Incorporated
11/12/2000
Company Age
25 years
Directors
4
Employees
43
SIC Code
79120
Risk
very low risk
Company Overview
Registration, classification & business activity
Unique Caribbean Holidays Limited (04122639) is a private limited with share capital incorporated on 11/12/2000 (25 years old) and registered in richmond, TW92JA. The company operates under SIC code 79120 - tour operator activities.
Unique caribbean holidays limited is an accounting company based out of 32 ives st, london, united kingdom.
Private Limited With Share Capital
SIC: 79120
Small
Incorporated 11/12/2000
TW92JA
43 employees
Financial Overview
Total Assets
£23.79M
Liabilities
£18.48M
Net Assets
£5.31M
Turnover
£82.16M
Cash
£19.83M
Key Metrics
43
Employees
4
Directors
1
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Made Up Date
Category:Accounts
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Made Up Date
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Made Up Date
Category:Accounts
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Made Up Date
Category:Accounts
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Made Up Date
Category:Accounts
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2009
Accounts With Made Up Date
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Made Up Date
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Capital
Date:18-02-2007
Legacy
Category:Capital
Date:29-01-2007
Resolution
Category:Resolution
Date:29-01-2007
Accounts With Made Up Date
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Made Up Date
Category:Accounts
Date:01-02-2006
Accounts With Made Up Date
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:18-01-2005
Legacy
Category:Annual Return
Date:24-03-2004
Accounts With Made Up Date
Category:Accounts
Date:18-02-2004
Legacy
Category:Officers
Date:31-10-2003
Accounts With Made Up Date
Category:Accounts
Date:25-02-2003
Legacy
Category:Annual Return
Date:17-02-2003
Memorandum Articles
Category:Incorporation
Date:10-12-2002
Legacy
Category:Officers
Date:05-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2002
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Address
Date:28-08-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Annual Return
Date:05-02-2002
Accounts With Made Up Date
Category:Accounts
Date:06-12-2001
Legacy
Category:Capital
Date:09-08-2001
Legacy
Category:Capital
Date:09-08-2001
Resolution
Category:Resolution
Date:09-08-2001
Legacy
Category:Capital
Date:25-07-2001
Legacy
Category:Accounts
Date:02-02-2001
Legacy
Category:Officers
Date:28-01-2001
Legacy
Category:Officers
Date:28-01-2001
Import / Export
Imports
12 Months3
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date17/11/2025
Latest Accounts30/06/2025
Trading Addresses
2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Tw9 2Ja, TW92JARegistered
Related Companies
3
Contact
02075819895
2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW92JA