Unique Vacations (U.K.) Limited

Active02355921 Private limited company
Incorporated
6 March 1989 (37 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Controlled by
Jeffrey Allen Clarke
Simon Robert Foster
Deana Stefano
Accounts type
Full
Region
Greater London
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2021
American
Born May 1963 (63)
Director · Appointed 27 June 2016
British
Born March 1968 (58)
Director · Appointed 1 December 2015
British
Born December 1961 (64)
Director · Appointed 1 December 2015
British
Born September 1968 (58)
Officer history (11 former)
30 April 2021
Resigned Gonzalez, Tammy Lynn as Director
30 April 2021
Appointed Clarke, Jeffrey Allen as Director
27 June 2016
Appointed Foster, Simon Robert, Mr. as Director
1 December 2015
Resigned Mair, Brian Franklin as Director
1 December 2015
Resigned Lamanna, Michael James as Director
1 December 2015
Appointed Thompson, Karl Rupert as Director
1 December 2015
Resigned Stefano, Deana as Secretary
1 December 2015
Appointed Stefano, Deana, Mrs. as Director
26 November 2003
Appointed Lamanna, Michael James as Director
26 November 2003
Appointed Gonzalez, Tammy Lynn as Director
26 November 2003
Resigned Thompson, Phyllis Delores as Director
26 November 2003
Resigned Carey, Steven Elvis as Director
15 May 2003
Appointed Mair, Brian Franklin as Director
28 February 2002
Appointed Thompson, Phyllis Delores as Director
28 February 2002
Resigned Darville, Michael Major as Director
1 January 2001
Resigned Simmlaw Services Limited as Corporate Secretary
1 January 2001
Appointed Stefano, Deana as Secretary
17 March 2000
Appointed Simmlaw Services Limited as Corporate Secretary
13 January 2000
Resigned Roanne Secretaries Limited as Corporate Secretary
20 April 1993
Resigned Gaccione, James as Director
20 April 1993
Resigned Mair, Brian as Director
14 July 1992
Appointed Darville, Michael Major as Director
14 July 1992
Appointed Carey, Steven Elvis as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 April 2021
Has significant influence or control
American
Born May 1963 (63)
Individual · Notified 27 June 2016
Has significant influence or control
British
Born March 1968 (58)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1961 (64)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1968 (58)
Former controllers (1)
30 April 2021
Ceased Tammy Lynn Gonzalez — Has significant influence or control

Financials

Cash
£50,897
Profit
£399,029
Employees
57

Trend

Cash
£0 £50k £100k £150k 2023 2024 2025 £62,315 £110,528 £50,897
Balance sheet detail
202520242023
Current Assets£3,113,971£2,667,223£2,781,603
Cash£50,897£110,528£62,315

Filings 133

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts30 June 2026
19 February 2026Confirmation statement with no updates10 January 2026
17 November 2025Full accounts30 June 2025
15 October 2025Change of details for a person with significant control
15 October 2025Director's details changed
Show all 133 filings

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