Company Information for SUNSHINE CRUISE HOLIDAYS LIMITED
OFFICE 310,3RD FLOOR MANCHESTER DIGITAL WORLD, 1 LOWRY PLAZA, THE QUAYS, SALFORD, M50 3UB,
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Company Registration Number
03931005
Private Limited Company
Active |
Company Name | ||
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SUNSHINE CRUISE HOLIDAYS LIMITED | ||
Legal Registered Office | ||
OFFICE 310,3RD FLOOR MANCHESTER DIGITAL WORLD 1 LOWRY PLAZA, THE QUAYS SALFORD M50 3UB Other companies in KT13 | ||
Previous Names | ||
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Company Number | 03931005 | |
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Company ID Number | 03931005 | |
Date formed | 2000-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB747701324 |
Last Datalog update: | 2023-12-05 15:09:14 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED | Office 310,3rd Floor Manchester Digital World. 1 Lowry Plaza, The Quays Salford LANCASHIRE M50 3UB | Active | Company formed on the 2011-05-23 | |
SUNSHINE CRUISE HOLIDAYS LIMITED | Singapore | Active | Company formed on the 2013-03-08 |
Officer | Role | Date Appointed |
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CASPAR MOORE |
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CARL FRIER |
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LOUISE ANNE MCGOLPIN |
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CASPAR MOORE |
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JASPER MAGNUS ROLL |
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FELIX BENJAMIN SCHNEIDER |
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DANIEL ROBERT TOWNSLEY |
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ADRIANUS JOHANNES VAN DER MEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN STUART SMITH |
Director | ||
DOMINIC JAMES PAUL |
Director | ||
RUTH GERALDINE MARSHALL |
Company Secretary | ||
DIANA JOAN BLOCK |
Director | ||
LISA BAUER |
Director | ||
MICHAEL WILLIAM BAYLEY |
Director | ||
DOUG SANTONI |
Director | ||
PETER ROBIN SHAW |
Director | ||
BRIAN RICE |
Director | ||
JOYCE WALTER |
Company Secretary | ||
PATRICK RYAN |
Director | ||
IAN DAVID SIMMONDS |
Director | ||
MICHAEL WILLIAM BAYLEY |
Director | ||
TRACEY JANE FORD |
Company Secretary | ||
JENNIFER TOWNSLEY |
Director | ||
CLAIRE LOUISE WATSON |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED | Director | 2018-05-16 | CURRENT | 2011-05-23 | Active | |
TRAVEL 1ST LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Liquidation | |
SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT PIERRE AGUILA | |
AP01 | DIRECTOR APPOINTED MR ASHKAN GHASEMI | |
AP01 | DIRECTOR APPOINTED MR BRET DAVID KELLY | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution Appointment of director 25/08/2022<li>Resolution alteration to articles</ul> | ||
RES13 | Resolutions passed:
| |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR BENOIT PIERRE AGUILA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OTTOKAR ROSENBERGER | |
APPOINTMENT TERMINATED, DIRECTOR DALE NIKI SOURBUTTS | ||
REGISTERED OFFICE CHANGED ON 31/12/21 FROM Unit F1a Lowry Outlet Mall Salford Quays Salford M50 3AH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/12/21 FROM Unit F1a Lowry Outlet Mall Salford Quays Salford M50 3AH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE NIKI SOURBUTTS | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mrs Yeinu Dorcas Banwo as company secretary on 2021-07-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT TOWNSLEY | |
AP01 | DIRECTOR APPOINTED MR DALE NIKI SOURBUTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASPAR MOORE | |
TM02 | Termination of appointment of Caspar Moore on 2021-03-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANYAL TAJ TARAGHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELIX BENJAMIN SCHNEIDER | |
AP01 | DIRECTOR APPOINTED MR OTTOKAR ROSENBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS RUDOLF VOSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL FRIER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039310050001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN PETER GUTBERLET | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MATTHIAS RUDOLF VOSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BETZWIESER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
PSC07 | CESSATION OF RCL INVESTMENTS LTD. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dreamlines Gmbh as a person with significant control on 2018-05-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DANYAL TAJ TARAGHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS JOHANNES VAN DER MEER | |
RES01 | ADOPT ARTICLES 20/06/18 | |
AP01 | DIRECTOR APPOINTED MR ADRIANUS JOHANNES VAN DER MEER | |
AP01 | DIRECTOR APPOINTED MR FELIX BENJAMIN SCHNEIDER | |
AP01 | DIRECTOR APPOINTED MR JASPER MAGNUS ROLL | |
AP01 | DIRECTOR APPOINTED MS LOUISE ANNE MCGOLPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN STUART SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR MOORE / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR MOORE / 02/01/2018 | |
PSC05 | Change of details for Travel 1St Limited as a person with significant control on 2017-12-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT TOWNSLEY / 27/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/2017 FROM FALCON COURT 209 - 211 BROADWAY SALFORD M50 2UE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 85000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR GAVIN STUART SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAUL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 03/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOORE CASPAR / 09/10/2014 | |
RES01 | ADOPT ARTICLES 13/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 3 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0NY | |
AP01 | DIRECTOR APPOINTED MR CARL FRIER | |
AP03 | SECRETARY APPOINTED MR CASPAR MOORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH MARSHALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 11/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MOORE CASPAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA BLOCK | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 11/05/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH GERALDINE MARSHALL / 22/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM BUILDING 2 AVIATOR PARK STATION ROAD ADDLESTONE SURREY KT15 2PG | |
AP01 | DIRECTOR APPOINTED MS DIANA JOAN BLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA BAUER | |
SH01 | 27/08/13 STATEMENT OF CAPITAL GBP 85000 | |
AR01 | 11/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AP01 | DIRECTOR APPOINTED MS LISA BAUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUG SANTONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | SECTION 519 | |
AR01 | 11/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JAMES PAUL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BAYLEY / 01/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 21/07/10 STATEMENT OF CAPITAL GBP 75000 | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUG SANTONI / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BAYLEY / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT TOWNSLEY / 11/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHAW | |
MISC | SECTION 519 | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
225 | PREVSHO FROM 31/12/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM BUILDING 2 AVAITOR PARK STATION ROAD ADDLESTONE SURREY KT15 2PG | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SHAW / 11/05/2009 | |
288a | DIRECTOR APPOINTED MR DOUG SANTONI | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN RICE | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 2 AVIATOR PARK STATION ROAD ADDLESTONE SURREY KT15 2PG UK | |
288a | DIRECTOR APPOINTED MR BRIAN RICE | |
287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY, CRAWLEY WEST SUSSEX RH10 9QL | |
288a | SECRETARY APPOINTED MRS RUTH MARSHALL | |
288a | DIRECTOR APPOINTED MR MICHAEL BAYLEY | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SIMMONDS | |
288b | APPOINTMENT TERMINATED SECRETARY JOYCE WALTER | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK RYAN | |
288a | DIRECTOR APPOINTED MR ROBIN SHAW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 22/04/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/100000 22/04/2008 | |
CERTNM | COMPANY NAME CHANGED TEXT ABROAD HOLIDAYS LIMITED CERTIFICATE ISSUED ON 06/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 9GX | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNSHINE CRUISE HOLIDAYS LIMITED
SUNSHINE CRUISE HOLIDAYS LIMITED owns 16 domain names.
cruise1st.co.uk cruisestogo.co.uk fish4cruises.co.uk flights1st.co.uk floridavillas1st.co.uk flightfirst.co.uk flightsfirst.co.uk australia1st.co.uk internetcruises.co.uk myaustraliacruise.co.uk skifirst.co.uk ski1st.co.uk holidayfirst.co.uk holidays1st.co.uk holiday1st.co.uk cruisefirst.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as SUNSHINE CRUISE HOLIDAYS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |