Menna Overview
Here’s a quick overview of UNIGLOBE (BRITISH ISLES) LIMITED 👀 — a London based business that started in 2004.
UNIGLOBE (BRITISH ISLES) LIMITED
- Company statusactive
- Company No05194765
- Age22 years 3 months Incorporated 2 August 2004
- Officers4
Address
C/O Hillier Hopkins Llp, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
UNIGLOBE (BRITISH ISLES) LIMITED is an active company incorporated on 2 August 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 14 May 2025
Change Person Director Company With Change Date
2 Years Ago on 23 Oct 2024
Change Person Director Company
2 Years Ago on 18 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 14 Oct 2024
Change Person Secretary Company With Change Date
2 Years Ago on 14 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 16 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Small
5 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
7 Years Ago on 02 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTRAM, Tracy Lyn | secretary | 07 May 2005 | |
| BARTRAM, Tracy Lyn | director | Jul 1963 | 19 Jan 2005 |
| CHARLWOOD, Martin H | director | Apr 1967 | 19 Jan 2005 |
| HEARL-MAUNDER, Derek William | director | Oct 1948 | 01 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Uwe Gary Charlwood | Dec 1941 | 06 Apr 2016 |
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MOORE, Roger Roydon are mutual persons.
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Here’s a quick overview of UNIGLOBE (BRITISH ISLES) LIMITED 👀 — a London based business that started in 2004.