Menna Overview
Here’s a quick overview of UNIQUE VACATIONS (U.K.) LIMITED 👀 — a Richmond based business that started in 1989.
UNIQUE VACATIONS (U.K.) LIMITED
- Company statusactive
- Company No02355921
- Age37 years 4 months Incorporated 6 March 1989
- Officers4
Address
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England
UNIQUE VACATIONS (U.K.) LIMITED is an active company incorporated on 6 March 1989 and based in Richmond, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 15 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 15 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 15 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Notification Of A Person With Significant Control
3 Years Ago on 14 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Change Account Reference Date Company Current Shortened
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 May 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Jeffrey Allen | director | May 1963 | 30 Apr 2021 |
| FOSTER, Simon Robert, Mr. | director | Mar 1968 | 27 Jun 2016 |
| STEFANO, Deana, Mrs. | director | Dec 1961 | 01 Dec 2015 |
| THOMPSON, Karl Rupert | director | Sep 1968 | 01 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeffrey Allen Clarke | May 1963 | 30 Apr 2021 |
| Mr. Simon Robert Foster | Mar 1968 | 27 Jun 2016 |
| Mrs. Tammy Lynn Gonzalez | Nov 1960 | 06 Apr 2016 |
| Mrs. Deana Stefano | Dec 1961 | 06 Apr 2016 |
| Mr Karl Rupert Thompson | Sep 1968 | 06 Apr 2016 |
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Here’s a quick overview of UNIQUE VACATIONS (U.K.) LIMITED 👀 — a Richmond based business that started in 1989.