Unique Caribbean Holidays LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
- shareholder details and share percentages
- original incorporation documents
- 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
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Last balance sheet date | 2023-06-30 | |
Gross Profit | £6,865,369 | +25.79% |
Employees | £48 | +10.41% |
Operating Profit | £3,086,238 | +77.56% |
SANDALS & BEACHES HOLIDAYS LIMITED
Company type | Private Limited Company, Active |
Company Number | 04122639 |
Record last updated | Tuesday, November 30, 2021 11:22:29 AM UTC |
Official Address | 32 Ives Street London Sw32nd Hans Town There are 191 companies registered at this street |
Postal Code | SW32ND |
Sector | Tour operator activities |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 30, 2021 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Apr 30, 2021 | Resignation of 4 people: one Individual Or Entity With Significant Influence Or Control | |
Registry | Apr 30, 2021 | Resignation of one Director (a woman) | |
Registry | Apr 30, 2021 | Appointment of a man as Chief Executive and Director | |
Financials | Jan 18, 2018 | Annual accounts | |
Registry | Dec 12, 2017 | Confirmation statement made , with updates | |
Registry | Feb 27, 2017 | Confirmation statement made , with updates 2599147... | |
Financials | Dec 30, 2016 | Annual accounts | |
Registry | Jun 27, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Jun 27, 2016 | Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control | |
Registry | Jun 27, 2016 | Appointment of a man as Director and Director Of Market Development Uk & Europe | |
Registry | Jun 27, 2016 | Appointment of a person as Director | |
Registry | Apr 6, 2016 | Three appointments: a man and 2 women | |
Financials | Jan 20, 2016 | Annual accounts | |
Registry | Jan 5, 2016 | Annual return | |
Registry | Dec 4, 2015 | Appointment of a person as Director | |
Registry | Dec 4, 2015 | Resignation of one Secretary | |
Registry | Dec 4, 2015 | Appointment of a person as Director | |
Registry | Dec 4, 2015 | Resignation of one Director | |
Registry | Dec 4, 2015 | Resignation of one Director 2596026... | |
Registry | Dec 1, 2015 | Two appointments: a man and a woman,: a man and a woman | |
Financials | Feb 11, 2015 | Annual accounts | |
Registry | Jan 5, 2015 | Annual return | |
Financials | Feb 10, 2014 | Annual accounts | |
Registry | Jan 3, 2014 | Annual return | |
Financials | Apr 12, 2013 | Annual accounts | |
Registry | Dec 19, 2012 | Annual return | |
Financials | Mar 7, 2012 | Annual accounts | |
Registry | Dec 21, 2011 | Annual return | |
Financials | Feb 3, 2011 | Annual accounts | |
Registry | Jan 6, 2011 | Annual return | |
Financials | Mar 15, 2010 | Annual accounts | |
Registry | Dec 31, 2009 | Annual return | |
Registry | Dec 31, 2009 | Change of particulars for director | |
Registry | Dec 31, 2009 | Change of particulars for director 2608328... | |
Registry | Dec 31, 2009 | Change of particulars for director | |
Registry | Dec 31, 2009 | Change of particulars for secretary | |
Financials | May 7, 2009 | Annual accounts | |
Registry | Jan 8, 2009 | Annual return | |
Financials | May 21, 2008 | Annual accounts | |
Registry | Jan 9, 2008 | Annual return | |
Registry | Jan 9, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 9, 2008 | Notice of change of directors or secretaries or in their particulars 1753696... | |
Registry | Jan 8, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 2, 2007 | Appointment of a person | |
Registry | May 2, 2007 | Appointment of a person 1944650... | |
Registry | May 2, 2007 | Appointment of a person | |
Registry | May 2, 2007 | Resignation of a person | |
Registry | May 2, 2007 | Resignation of a person 1944650... | |
Registry | May 2, 2007 | Resignation of a person | |
Registry | Feb 26, 2007 | Three appointments: a woman and 2 men | |
Registry | Feb 18, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 29, 2007 | Notice of increase in nominal capital | |
Registry | Jan 29, 2007 | Resolution | |
Financials | Jan 27, 2007 | Annual accounts | |
Registry | Jan 3, 2007 | Annual return | |
Registry | Jun 6, 2006 | Annual return 1788162... | |
Financials | Feb 1, 2006 | Annual accounts | |
Financials | Mar 22, 2005 | Annual accounts 1866113... | |
Registry | Jan 18, 2005 | Annual return | |
Registry | Mar 24, 2004 | Annual return 1879531... | |
Financials | Feb 18, 2004 | Annual accounts | |
Registry | Oct 31, 2003 | Notice of change of directors or secretaries or in their particulars | |
Financials | Feb 25, 2003 | Annual accounts | |
Registry | Feb 17, 2003 | Annual return | |
Registry | Dec 10, 2002 | Memorandum of association | |
Registry | Dec 5, 2002 | Appointment of a person | |
Registry | Nov 15, 2002 | Company name change | |
Registry | Nov 15, 2002 | Change of name certificate | |
Registry | Sep 10, 2002 | Appointment of a person | |
Registry | Aug 28, 2002 | Change in situation or address of registered office | |
Registry | Aug 28, 2002 | Resignation of a person | |
Registry | Jun 18, 2002 | Appointment of a man as Director and Manager Corporate Secretarial | |
Registry | Feb 28, 2002 | Resignation of one Director (a man) | |
Registry | Feb 5, 2002 | Annual return | |
Financials | Dec 6, 2001 | Annual accounts | |
Registry | Aug 9, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Aug 9, 2001 | Notice of increase in nominal capital | |
Registry | Aug 9, 2001 | Resolution | |
Registry | Jul 25, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 2, 2001 | Accounts | |
Registry | Jan 28, 2001 | Appointment of a person | |
Registry | Jan 28, 2001 | Appointment of a person 1801412... | |
Registry | Jan 28, 2001 | Appointment of a person | |
Registry | Jan 28, 2001 | Change in situation or address of registered office | |
Registry | Dec 19, 2000 | Resignation of a person | |
Registry | Dec 19, 2000 | Resignation of a person 1945078... | |
Registry | Dec 19, 2000 | Change in situation or address of registered office | |
Registry | Dec 11, 2000 | Five appointments: 2 companies, a woman and 2 men | |