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Companies House/London/Company profile

UNIGLOBE (BRITISH ISLES) LIMITED

Active
05194765·incorporated 2004-08-02

UNIGLOBE (BRITISH ISLES) LIMITED is an active UK private limited company, incorporated on 2 August 2004 at Companies House (number 05194765; OpenRegistry canonical ID GB-05194765-uniglobe-british-isles-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,711 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-02
Registered Address
C/O HILLIER HOPKINS LLP, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UNIGLOBE (BRITISH ISLES) LIMITED has 1 person with significant control on file:

  • Mr Uwe Gary Charlwood born 1941 resident in Canada, Canadian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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