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UNIQUE CARIBBEAN HOLIDAYS LIMITED - 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04122639
- 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
- FOSTER, Simon Robert
- STEFANO, Deana
- THOMPSON, Karl Rupert
- CLARKE, Jeffrey Allen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.2000
- Alter der Firma 2000-12-11 23 Jahre
- SIC/NACE
- 79120
Eigentumsverhältnisse
- Beneficial Owners
- Mr. Karl Rupert Thompson
- Mrs. Deana Stefano
- Mr. Simon Robert Foster
- -
- Mrs. Deana Stefano
- Mr Jeffrey Allen Clarke
- Mr Karl Rupert Thompson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SANDALS & BEACHES HOLIDAYS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-04-30
- Letzte Einreichung: 2020-07-31
- lezte Bilanzhinterlegung
- 2012-12-11
- Jahresmeldung
- Fälligkeit: 2022-12-25
- Letzte Einreichung: 2021-12-11
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UNIQUE CARIBBEAN HOLIDAYS LIMITED Firmenbeschreibung
- UNIQUE CARIBBEAN HOLIDAYS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04122639. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.2000 registriert. UNIQUE CARIBBEAN HOLIDAYS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SANDALS & BEACHES HOLIDAYS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79120" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.12.2012.Die Firma kann schriftlich über 2Nd Floor Nucleus House erreicht werden.
Jetzt sichern UNIQUE CARIBBEAN HOLIDAYS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Unique Caribbean Holidays Limited - 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, Grossbritannien
- 2000-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-21) - AD01
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notification-of-a-person-with-significant-control (2021-11-29) - PSC01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-18) - AA
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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accounts-with-accounts-type-full (2018-11-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-27) - CS01
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confirmation-statement-with-updates (2017-12-12) - 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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accounts-with-accounts-type-full (2016-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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termination-secretary-company-with-name-termination-date (2015-12-04) - TM02
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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accounts-with-accounts-type-full (2015-02-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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accounts-with-made-up-date (2014-02-10) - AA
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-04-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-made-up-date (2012-03-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-made-up-date (2011-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-03-15) - AA
keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
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accounts-with-made-up-date (2009-05-07) - AA
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change-person-secretary-company-with-change-date (2009-12-31) - CH03
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change-person-director-company-with-change-date (2009-12-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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accounts-with-made-up-date (2008-05-21) - AA
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legacy (2008-01-09) - 363a
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legacy (2008-01-09) - 288c
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legacy (2008-01-08) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-02) - 288a
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legacy (2007-01-03) - 363a
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resolution (2007-01-29) - RESOLUTIONS
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-03-22) - AA
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legacy (2005-01-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-24) - 363s
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accounts-with-made-up-date (2004-02-18) - AA
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legacy (2003-10-31) - 288c
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accounts-with-made-up-date (2003-02-25) - AA
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legacy (2003-02-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-05) - 288a
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certificate-change-of-name-company (2002-11-15) - CERTNM
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memorandum-articles (2002-12-10) - MEM/ARTS
keyboard_arrow_right 2001
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legacy (2001-08-09) - 88(2)R
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legacy (2001-08-09) - 123
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resolution (2001-08-09) - RESOLUTIONS
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legacy (2001-07-25) - 88(2)R
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legacy (2001-02-02) - 225
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legacy (2001-01-28) - 288a
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legacy (2001-01-28) - 287
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accounts-with-made-up-date (2001-12-06) - AA
keyboard_arrow_right 2000
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legacy (2000-12-19) - 288b
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legacy (2000-12-19) - 287
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incorporation-company (2000-12-11) - NEWINC