The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Patane', Luca Pietro Guido
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Bonuglia, Giovanni
    Tour Operator born in August 1956
    Individual (3 offsprings)
    Officer
    2009-02-23 ~ now
    OF - Director → CIF 0
  • 3
    UVET EVENTS UK LTD. - now
    AMARO TIMBER LIMITED - 2016-01-21
    30, Arminger Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    107,410 GBP2023-12-31
    Person with significant control
    2019-01-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Donzelli, Paolo
    Company Director born in August 1971
    Individual (10 offsprings)
    Officer
    2019-01-29 ~ 2021-09-15
    OF - Director → CIF 0
  • 2
    Soru, Felice
    Travel Agent born in March 1954
    Individual (1 offspring)
    Officer
    ~ 2019-01-21
    OF - Director → CIF 0
    Mr Felice Soru
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Soru, Helena
    Individual
    Officer
    ~ 2019-01-21
    OF - Secretary → CIF 0
  • 4
    Fantin, Roberto
    Travel Agent born in April 1957
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2009-02-23
    OF - Director → CIF 0
parent relation
Company in focus

UVET TRAVEL & EVENTS UK LIMITED

Previous names
UVET TRAVEL & EVENTS LIMITED - 2020-06-10
SARDATUR HOLIDAYS LIMITED - 2020-06-08
GOODPRIDE LIMITED - 1987-06-04
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Fixed Assets
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
978,663 GBP2023-12-31
927,471 GBP2022-12-31
Cash at bank and in hand
444,713 GBP2023-12-31
411,223 GBP2022-12-31
Current Assets
1,423,376 GBP2023-12-31
1,338,694 GBP2022-12-31
Creditors
Current
277,895 GBP2023-12-31
306,245 GBP2022-12-31
Net Current Assets/Liabilities
1,145,481 GBP2023-12-31
1,032,449 GBP2022-12-31
Total Assets Less Current Liabilities
1,147,481 GBP2023-12-31
1,034,449 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,117,481 GBP2023-12-31
1,004,449 GBP2022-12-31
Equity
1,147,481 GBP2023-12-31
1,034,449 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,254 GBP2022-12-31
Computers
3,238 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,492 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,254 GBP2023-01-01 ~ 2023-12-31
Computers
-3,238 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-6,492 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,254 GBP2022-12-31
Computers
3,238 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,492 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,254 GBP2023-01-01 ~ 2023-12-31
Computers
-3,238 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,492 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
2,000 GBP2022-12-31
Investments in Group Undertakings
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
854,093 GBP2023-12-31
888,405 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
124,570 GBP2023-12-31
39,066 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
978,663 GBP2023-12-31
927,471 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,787 GBP2023-12-31
83,104 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,449 GBP2023-12-31
7,295 GBP2022-12-31
Other Creditors
Current
255,659 GBP2023-12-31
215,846 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-12-31
Related profiles found in government register
  • UVET TRAVEL & EVENTS UK LIMITED
    Info
    UVET TRAVEL & EVENTS LIMITED - 2020-06-10
    SARDATUR HOLIDAYS LIMITED - 2020-06-08
    GOODPRIDE LIMITED - 1987-06-04
    Registered number 02107955
    Brock House, 19 Langham Street, London W1W 6BP
    Private Limited Company incorporated on 1987-03-09 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • UVET TRAVEL & EVENTS UK LIMITED
    S
    Registered number 02107955
    Brock House, 19 Langham Street, London, United Kingdom, W1W 6BP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOLDBEACH LEISURE LIMITED - 1996-02-07
    Brock House, 19 Langham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    705 GBP2023-12-31
    Person with significant control
    2019-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.