Unique Caribbean Holidays Limited

Active04122639 Private limited company
Incorporated
11 December 2000 (25 years)
Industry
Tour operator activities (79120)
Controlled by
Jeffrey Allen Clarke
Simon Robert Foster
Karl Rupert Thompson
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
10 November 2027
Last conf. stmt
27 October 2026

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 (10 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
Appointed Thompson, Karl Rupert as Director
1 December 2015
Resigned Lamanna, Michael James as Director
1 December 2015
Resigned Mair, Brian Franklin as Director
1 December 2015
Appointed Stefano, Deana, Mrs. as Director
1 December 2015
Resigned Stefano, Deana as Secretary
26 February 2007
Appointed Lamanna, Michael James as Director
26 February 2007
Appointed Mair, Brian Franklin as Director
26 February 2007
Appointed Gonzalez, Tammy Lynn as Director
26 February 2007
Resigned Carey, Steven Elvis as Director
26 February 2007
Resigned Thompson, Joan Lynn as Director
26 February 2007
Resigned Thompson, Phyllis Delores as Director
18 June 2002
Appointed Thompson, Joan Lynn as Director
28 February 2002
Appointed Thompson, Phyllis Delores as Director
28 February 2002
Resigned Darville, Michael Major as Director
11 December 2000
Appointed Douglas Nominees Limited as Corporate Nominee Director
11 December 2000
Resigned Douglas Nominees Limited as Corporate Nominee Director
11 December 2000
Appointed Darville, Michael Major as Director
11 December 2000
Appointed Carey, Steven Elvis as Director
11 December 2000
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
11 December 2000
Appointed Stefano, Deana as Secretary
11 December 2000
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

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

Financials

Cash
£19,831,241
Profit
£2,325,988
Employees
43

Trend

Cash
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £17,442,896 £18,890,617 £19,831,241
Balance sheet detail
2025202420232021
Current Assets£23,450,823£22,200,906£21,890,574£20,404,403
Cash£19,831,241£18,890,617£17,442,896
Shareholder Funds(£3,019,525)

Turnover£7,591,714
Cost of Sales£7,035,511
Gross Profit£556,203
Admin Expenses£2,728,039
Staff Costs£2,196,051£2,090,706£2,056,452£1,457,607
Operating Profit(£2,130,098)
Profit for Period£2,325,988£2,299,137£3,013,333(£2,134,435)

Filings 108

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates27 October 2026
21 September 2026Full accounts30 June 2026
17 November 2025Full accounts30 June 2025
27 October 2025Confirmation statement with no updates27 October 2025
15 October 2025Director's details changed
Show all 108 filings

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