UNIQUE CARIBBEAN HOLIDAYS LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
UNIQUE CARIBBEAN HOLIDAYS LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
UNIQUE CARIBBEAN HOLIDAYS LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: 04122639. The accounts status is FULL and accounts are next due on 31/03/2024.
UNIQUE CARIBBEAN HOLIDAYS LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: 04122639. The accounts status is FULL and accounts are next due on 31/03/2024.
UNIQUE CARIBBEAN HOLIDAYS LIMITED - RICHMOND
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2ND FLOOR NUCLEUS HOUSE
RICHMOND
TW9 2JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. KARL RUPERT THOMPSON | Sep 1968 | British | Director | 2015-12-01 | CURRENT |
| MRS. DEANA STEFANO | Dec 1961 | British | Director | 2015-12-01 | CURRENT |
| MR SIMON ROBERT FOSTER | Mar 1968 | British | Director | 2016-06-27 | CURRENT |
| MR JEFFREY ALLEN CLARKE | May 1963 | American | Director | 2021-04-30 | CURRENT |
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2000-12-11 UNTIL 2000-12-11 | RESIGNED | ||
| PHYLLIS DELORES THOMPSON | Jul 1961 | Bahamian | Director | 2002-02-28 UNTIL 2007-02-26 | RESIGNED |
| JOAN LYNN THOMPSON | Jun 1945 | Bahamian | Director | 2002-06-18 UNTIL 2007-02-26 | RESIGNED |
| BRIAN FRANKLIN MAIR | Jun 1941 | Usa | Director | 2007-02-26 UNTIL 2015-12-01 | RESIGNED |
| MICHAEL JAMES LAMANNA | May 1956 | Usa | Director | 2007-02-26 UNTIL 2015-12-01 | RESIGNED |
| TAMMY LYNN GONZALEZ | Nov 1960 | American | Director | 2007-02-26 UNTIL 2021-04-30 | RESIGNED |
| MR MICHAEL MAJOR DARVILLE | Nov 1946 | Bahamian | Director | 2000-12-11 UNTIL 2002-02-28 | RESIGNED |
| STEVEN ELVIS CAREY | Aug 1950 | Bahamian | Director | 2000-12-11 UNTIL 2007-02-26 | RESIGNED |
| DEANA STEFANO | Dec 1961 | British | Secretary | 2000-12-11 UNTIL 2015-12-01 | RESIGNED |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2000-12-11 UNTIL 2000-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeffrey Allen Clarke | 2021-04-30 | 5/1963 | Miami | Significant influence or control |
| Mr. Simon Robert Foster | 2016-06-27 | 3/1968 | Richmond | Significant influence or control |
| Mrs. Tammy Lynn Gonzalez | 2016-04-06 - 2021-04-30 | 11/1960 | Significant influence or control | |
| Mr Karl Rupert Thompson | 2016-04-06 | 9/1968 | Richmond | Significant influence or control |
| Mrs. Deana Stefano | 2016-04-06 | 12/1961 | Richmond | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-02-17 | 30-06-2023 | 17,442,896 Cash |
| Unique Caribbean Holidays Limited - Limited company accounts 20.1 | 2023-02-24 | 30-06-2022 | £-2,328,390 equity |
| Unique Caribbean Holidays Limited - Limited company accounts 20.1 | 2022-03-01 | 31-07-2021 | £-3,019,525 equity |