UNIGLOBE (BRITISH ISLES) LIMITED

UNIGLOBE (BRITISH ISLES) LIMITED is an active private limited company, incorporated on 2 August 2004. The nature of the business is Travel agency activities. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. UNIGLOBE (BRITISH ISLES) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	C/O HILLIER HOPKINS LLP
Address Line 2	45 PALL MALL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1Y 5JG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	30/08/2016
Last Made Up Date	02/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79110 - Travel agency activities

Company Name History

From incorporation onwards:

UNIGLOBE (BRITISH ISLES) LIMITED

Directors

(The company's officers)

TRACY LYN BARTRAM

(~60 year old American national)

4860 WINTERGREEN AVENUE, RICHMOND, V7C 3X2 BC, CANADA

Current Director
Gives occupation as ACCOUNTANT
Usually resident in CANADA

Appointed on 19/01/2005

MARTIN H CHARLWOOD

(~57 year old Canadian national)

900-1199 W PENDER ST, VANCOUVER, B.C. V7S2S1, CANADA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in CANADA

Appointed on 19/01/2005

DEREK WILLIAM HEARL-MAUNDER

(~75 year old British national)

C/O HILLIER HOPKINS LLP 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM

Current Director
Gives occupation as PRESIDENT UNIGLOBE BRITISH ISLES
Usually resident in UNITED KINGDOM

Appointed on 01/04/2014

TRACY LYN BARTRAM

(~60 year old American national)

4860 WINTERGREEN AVENUE, RICHMOND, V7C 3X2 BC, CANADA

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in CANADA

Appointed on 07/05/2005

Shareholders

(Persons of Significant Control)

Mr Uwe Gary Charlwood

(~82 year old Canadian national)

C/O Hillier Hopkins Llp, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)