Unique Vacations (U.K.) Limited
Company Profile
live
SmallUnique Vacations (u.k.) Limited
02355921•Private Limited With Share Capital
2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW92JA
Get Full Access
Incorporated
06/03/1989
Company Age
37 years
Directors
4
Employees
57
SIC Code
93290
Risk
very low risk
Company Overview
Registration, classification & business activity
Unique Vacations (u.k.) Limited (02355921) is a private limited with share capital incorporated on 06/03/1989 (37 years old) and registered in richmond, TW92JA. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Home / business directory / arts, entertainment, and recreation / performing arts, spectator sports, and related industries / spectator sports / united kingdom / london / unique vacations (u.k.) limited
Private Limited With Share Capital
SIC: 93290
Small
Incorporated 06/03/1989
TW92JA
57 employees
Financial Overview
Total Assets
£3.15M
Liabilities
£971.8K
Net Assets
£2.18M
Turnover
£7.42M
Cash
£50.9K
Key Metrics
57
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2025
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 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 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
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2018
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Annual Return
Date:15-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2007
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:15-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:05-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2004
Legacy
Category:Officers
Date:11-03-2004
Legacy
Category:Officers
Date:11-03-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:01-12-2003
Legacy
Category:Annual Return
Date:20-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2003
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Address
Date:28-08-2002
Legacy
Category:Annual Return
Date:08-04-2002
Legacy
Category:Annual Return
Date:08-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2001
Legacy
Category:Officers
Date:07-02-2001
Legacy
Category:Address
Date:28-01-2001
Legacy
Category:Officers
Date:28-01-2001
Legacy
Category:Mortgage
Date:31-10-2000
Legacy
Category:Address
Date:18-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2000
Legacy
Category:Officers
Date:12-04-2000
Legacy
Category:Officers
Date:12-04-2000
Legacy
Category:Annual Return
Date:12-04-2000
Legacy
Category:Annual Return
Date:27-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-1998
Legacy
Category:Annual Return
Date:17-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-1997
Legacy
Category:Annual Return
Date:21-03-1997
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
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
Beechwood Court St James Road, Sutton, Surrey, SM12TW
East Baibairdie, Kirkcaldy, Fife, KY25UX
Related Companies
3
Contact
02075819895customersupport@sandals.comdetails@sandals.cominfo@sandals.comsupport@sandals.comsandals.com
2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW92JA