THE UNIQUE TRAVEL GROUP LIMITED
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH RH17 7QX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14167232
- Last Updated: 01 Jun 2023
Company Profile
THE UNIQUE TRAVEL GROUP LIMITED was incorporated on Monday, June 13, 2022 as a Private Limited Company with registered address in HAYWARDS HEATH. THE UNIQUE TRAVEL GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 2 years 4 months and 25 days.
| Name | THE UNIQUE TRAVEL GROUP LIMITED |
|---|---|
| Company number | 14167232 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH RH17 7QX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Caroline Jane Sawyer Nationality: British |
Dates: Monday, June 13, 2022 - present
right to appoint and remove directors
|
| Mr Wayne Carl Darrock Nationality: British |
Dates: Monday, June 13, 2022 - present
right to appoint and remove directors
|
| Mr Darren Clive Pearson Nationality: British |
Dates: Monday, June 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Green Nationality: British |
Dates: Monday, June 13, 2022 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 13 March 2024, (-240 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE UNIQUE TRAVEL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE UNIQUE TRAVEL GROUP LIMITED | 13 Jun 2022 |
| THE UNIQUE TRAVEL COMPANY LIMITED | 16 Jun 2022 |