| Company Name | UVET Travel & Events UK Limited |
|---|---|
| Directors | Giovanni Bonuglia and Luca Pietro Guido Patane' |
| Company Status | Active |
| Company Number | 02107955 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1987(37 years, 2 months ago) |
| Previous Names | Sardatur Holidays Limited and UVET Travel & Events Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Giovanni Bonuglia |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 23 February 2009(21 years, 11 months after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Tour Operator |
| Correspondence Address | 61 Leverton Street London NW5 2NX |
| Director Name | Mr Luca Pietro Guido Patane' |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 16 September 2021(34 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Brock House 19 Langham Street London W1W 6BP |
| Director Name | Mr Felice Soru |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 June 1992(5 years, 2 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 21 January 2019) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Wavenden Thorpe Lea Road Egham Surrey TW20 8JJ |
| Secretary Name | Helena Soru |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(5 years, 2 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 21 January 2019) |
| Role | Company Director |
| Correspondence Address | Wavenden Thorpe Lea Road Egham Surrey TW20 8JJ |
| Director Name | Roberto Fantin |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 January 2003(15 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 23 February 2009) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | Flat A 26 Nassington Road London NW3 2UD |
| Director Name | Mr Paolo Donzelli |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 January 2019(31 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 September 2021) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 1 Castle Yard Richmond TW10 6TF |
Contact
| Website | www.sardatur-holidays.co.uk |
|---|---|
| Telephone | 020 89732292 |
| Telephone region | London |
Location
| Registered Address | Brock House 19 Langham Street London W1W 6BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £5,787,262 |
| Gross Profit | £904,937 |
| Net Worth | £477,435 |
| Cash | £1,684,216 |
| Current Liabilities | £1,469,794 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Charges
| 27 September 2022 | Delivered on: 6 October 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 3 May 2019 | Delivered on: 7 May 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 5 December 2006 | Delivered on: 7 December 2006 Persons entitled: Bradford Exchange A.G. Classification: Rent deposit deed Secured details: £3,800.00 due or to become due from the company to. Particulars: Cash sum of £3,800.00. Outstanding |
| 8 March 2005 | Delivered on: 16 March 2005 Persons entitled: Grandsoft Limited Classification: Rent deposit deed Secured details: £3,175.00 and all other monies due or to become due from the company to the chargee. Particulars: A rent deposit of 3,175.00 together with value added tax thereon. Outstanding |
Filing History
| 21 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
|---|---|
| 19 May 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
| 6 October 2022 | Registration of charge 021079550004, created on 27 September 2022 (4 pages) |
| 3 August 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 1 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 27 October 2021 | Registered office address changed from Brock House 19 Lanham Street London W1W 6BP England to Brock House 19 Langham Street London W1W 6BP on 27 October 2021 (1 page) |
| 27 October 2021 | Registered office address changed from 1 Castle Yard Richmond TW10 6TF England to Brock House 19 Langham Street London W1W 6BP on 27 October 2021 (1 page) |
| 27 October 2021 | Registered office address changed from 19 Brock House 19 Langham Place London W1W 6BP England to Brock House 19 Langham Street London W1W 6BP on 27 October 2021 (1 page) |
| 16 September 2021 | Termination of appointment of Paolo Donzelli as a director on 15 September 2021 (1 page) |
| 16 September 2021 | Appointment of Mr Luca Pietro Guido Patane' as a director on 16 September 2021 (2 pages) |
| 24 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 11 June 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 22 October 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 26 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 10 June 2020 | Resolutions
|
| 8 June 2020 | Resolutions
|
| 11 February 2020 | Accounts for a small company made up to 30 April 2019 (9 pages) |
| 14 August 2019 | Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page) |
| 27 June 2019 | Confirmation statement made on 21 June 2019 with updates (4 pages) |
| 7 May 2019 | Registration of charge 021079550003, created on 3 May 2019 (4 pages) |
| 21 February 2019 | Appointment of Mr Paolo Donzelli as a director on 29 January 2019 (2 pages) |
| 22 January 2019 | Notification of Uvet Events Uk Ltd as a person with significant control on 21 January 2019 (2 pages) |
| 22 January 2019 | Termination of appointment of Felice Soru as a director on 21 January 2019 (1 page) |
| 22 January 2019 | Cessation of Felice Soru as a person with significant control on 21 January 2019 (1 page) |
| 22 January 2019 | Termination of appointment of Helena Soru as a secretary on 21 January 2019 (1 page) |
| 13 November 2018 | Satisfaction of charge 1 in full (1 page) |
| 13 November 2018 | Satisfaction of charge 2 in full (1 page) |
| 2 November 2018 | Accounts for a small company made up to 30 April 2018 (8 pages) |
| 22 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 25 August 2017 | Accounts for a small company made up to 30 April 2017 (9 pages) |
| 25 August 2017 | Accounts for a small company made up to 30 April 2017 (9 pages) |
| 11 July 2017 | Notification of Felice Soru as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Felice Soru as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Felice Soru as a person with significant control on 11 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 5 July 2017 | Registered office address changed from 1 Malcolm Drive Surbiton Surrey KT6 6QS to 1 Castle Yard Richmond TW10 6TF on 5 July 2017 (1 page) |
| 5 July 2017 | Registered office address changed from 1 Malcolm Drive Surbiton Surrey KT6 6QS to 1 Castle Yard Richmond TW10 6TF on 5 July 2017 (1 page) |
| 5 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 22 July 2016 | Full accounts made up to 30 April 2016 (11 pages) |
| 22 July 2016 | Full accounts made up to 30 April 2016 (11 pages) |
| 24 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 17 July 2015 | Full accounts made up to 30 April 2015 (11 pages) |
| 17 July 2015 | Full accounts made up to 30 April 2015 (11 pages) |
| 30 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 17 July 2014 | Full accounts made up to 30 April 2014 (11 pages) |
| 17 July 2014 | Full accounts made up to 30 April 2014 (11 pages) |
| 24 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 2 July 2013 | Full accounts made up to 30 April 2013 (11 pages) |
| 2 July 2013 | Full accounts made up to 30 April 2013 (11 pages) |
| 1 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
| 18 July 2012 | Full accounts made up to 30 April 2012 (11 pages) |
| 18 July 2012 | Full accounts made up to 30 April 2012 (11 pages) |
| 27 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 2 August 2011 | Full accounts made up to 30 April 2011 (11 pages) |
| 2 August 2011 | Full accounts made up to 30 April 2011 (11 pages) |
| 2 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 9 August 2010 | Full accounts made up to 30 April 2010 (11 pages) |
| 9 August 2010 | Full accounts made up to 30 April 2010 (11 pages) |
| 22 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2009 | Full accounts made up to 30 April 2009 (11 pages) |
| 24 June 2009 | Full accounts made up to 30 April 2009 (11 pages) |
| 22 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 24 March 2009 | Appointment terminated director roberto fantin (1 page) |
| 24 March 2009 | Director appointed giovanni bonuglia (1 page) |
| 24 March 2009 | Appointment terminated director roberto fantin (1 page) |
| 24 March 2009 | Director appointed giovanni bonuglia (1 page) |
| 1 July 2008 | Full accounts made up to 30 April 2008 (11 pages) |
| 1 July 2008 | Full accounts made up to 30 April 2008 (11 pages) |
| 23 June 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 26 July 2007 | Full accounts made up to 30 April 2007 (11 pages) |
| 26 July 2007 | Full accounts made up to 30 April 2007 (11 pages) |
| 25 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 7 December 2006 | Particulars of mortgage/charge (3 pages) |
| 7 December 2006 | Particulars of mortgage/charge (3 pages) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 14 August 2006 | Full accounts made up to 30 April 2006 (10 pages) |
| 14 August 2006 | Full accounts made up to 30 April 2006 (10 pages) |
| 10 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 18 July 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 18 July 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 5 July 2005 | Full accounts made up to 30 April 2005 (10 pages) |
| 5 July 2005 | Full accounts made up to 30 April 2005 (10 pages) |
| 16 March 2005 | Particulars of mortgage/charge (3 pages) |
| 16 March 2005 | Particulars of mortgage/charge (3 pages) |
| 7 October 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 13 July 2004 | Full accounts made up to 30 April 2004 (10 pages) |
| 13 July 2004 | Full accounts made up to 30 April 2004 (10 pages) |
| 3 September 2003 | Full accounts made up to 30 April 2003 (9 pages) |
| 3 September 2003 | Full accounts made up to 30 April 2003 (9 pages) |
| 26 June 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 26 June 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | New director appointed (2 pages) |
| 4 September 2002 | Full accounts made up to 30 April 2002 (9 pages) |
| 4 September 2002 | Full accounts made up to 30 April 2002 (9 pages) |
| 4 July 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 4 July 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 16 July 2001 | Full accounts made up to 30 April 2001 (7 pages) |
| 16 July 2001 | Full accounts made up to 30 April 2001 (7 pages) |
| 26 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 15 August 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 15 August 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 22 June 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 22 June 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 5 July 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 5 July 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 24 June 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 24 June 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 7 August 1998 | Full accounts made up to 30 April 1998 (9 pages) |
| 7 August 1998 | Full accounts made up to 30 April 1998 (9 pages) |
| 17 June 1998 | Return made up to 21/06/98; full list of members (6 pages) |
| 17 June 1998 | Return made up to 21/06/98; full list of members (6 pages) |
| 22 September 1997 | Resolutions
|
| 22 September 1997 | Ad 02/09/97--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
| 22 September 1997 | Resolutions
|
| 22 September 1997 | Ad 02/09/97--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
| 2 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 2 July 1997 | Full accounts made up to 30 April 1997 (9 pages) |
| 2 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 2 July 1997 | Full accounts made up to 30 April 1997 (9 pages) |
| 30 June 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 30 June 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 16 June 1996 | Return made up to 21/06/96; no change of members (4 pages) |
| 16 June 1996 | Return made up to 21/06/96; no change of members (4 pages) |
| 12 July 1995 | Full accounts made up to 30 April 1995 (9 pages) |
| 12 July 1995 | Full accounts made up to 30 April 1995 (9 pages) |
| 27 June 1995 | Return made up to 21/06/95; full list of members (6 pages) |
| 27 June 1995 | Return made up to 21/06/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 21 September 1992 | Return made up to 01/06/92; full list of members (8 pages) |
| 27 June 1990 | Accounting reference date shortened from 31/03 to 30/04 (1 page) |
| 27 June 1990 | Accounting reference date shortened from 31/03 to 30/04 (1 page) |
| 5 June 1990 | Return made up to 01/06/90; full list of members (4 pages) |
| 28 March 1990 | Return made up to 06/10/89; full list of members (4 pages) |
| 7 November 1988 | Return made up to 06/10/88; full list of members (4 pages) |
| 4 June 1987 | Company name changed goodpride LIMITED\certificate issued on 04/06/87 (2 pages) |
| 4 June 1987 | Company name changed goodpride LIMITED\certificate issued on 04/06/87 (2 pages) |
| 9 March 1987 | Incorporation (13 pages) |
| 9 March 1987 | Certificate of Incorporation (1 page) |
| 9 March 1987 | Incorporation (13 pages) |
| 9 March 1987 | Certificate of Incorporation (1 page) |