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Uniglobe Travel International LTD

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Reports

Full Company ReportUNIGLOBE TRAVEL INTERNATIONAL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 7, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-09-07

Details

Company type Private Limited Company, Active
Company Number 12138902
Universal Entity Code5950-1594-5962-3950
Record last updated Saturday, May 17, 2025 5:32:38 AM UTC
Official Address Icon Offices Limited 321 High Road Whalebone
There are 19 companies registered at this street
Locality Whalebonelondon
Region Barking And DagenhamLondon, England
Postal Code RM66AX
Sector Activities of tourist guides

Charts

Visits

UNIGLOBE TRAVEL INTERNATIONAL LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12023-92024-72024-92025-5012

Directors

Document Type Publication date Download link
Registry May 16, 2025 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2025 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 12, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 27, 2024 Resignation of 5 people: one Secretary (a man) Resignation of 5 people: one Secretary (a man)
Registry Aug 27, 2024 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Aug 27, 2024 Resignation of 4 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With Significant Influence Or Control and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 4 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With Significant Influence Or Control and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Aug 1, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Jul 1, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 24, 2024 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Mar 1, 2024 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Mar 1, 2024 Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With Significant Influence Or Control and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With Significant Influence Or Control and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Nov 20, 2023 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Aug 2, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2023 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry May 10, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry May 10, 2023 Appointment of a man as Director and Webmaster Appointment of a man as Director and Webmaster
Registry Apr 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 10, 2023 Appointment of a man as Director and Administrator Appointment of a man as Director and Administrator
Registry Feb 5, 2023 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Feb 5, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 12, 2023 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Jan 12, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 12, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2022 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Sep 20, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 11, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2022 Appointment of a woman Appointment of a woman
Registry Jun 17, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2022 Appointment of a man as Director and Engineering Consultant Appointment of a man as Director and Engineering Consultant
Registry May 10, 2022 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry May 10, 2022 Appointment of a man as Director and Computer Programmer Appointment of a man as Director and Computer Programmer
Registry Feb 16, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 3, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2021 Resignation of 4 people: one Secretary (a woman) Resignation of 4 people: one Secretary (a woman)
Registry Sep 6, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 2, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 13, 2020 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Oct 13, 2020 Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With Significant Influence Or Control and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With Significant Influence Or Control and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Oct 13, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 16, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 14, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 30, 2020 Resignation of one Secretary (a man) 12138... Resignation of one Secretary (a man) 12138...
Registry Apr 10, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2020 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Trustee Of a Trust With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control, Trustee Of a Trust With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control
Registry Jan 1, 2020 Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Dec 18, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 1, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 5, 2019 Appointment of a man as Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With Right To Appoint And Remove Directors Appointment of a man as Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With Right To Appoint And Remove Directors
Registry Aug 5, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant

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