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Home > England & Wales Companies > SUNSCAPE HOLIDAYS LIMITED
Company Information for

SUNSCAPE HOLIDAYS LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
Company Registration Number
08934170
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sunscape Holidays Ltd
SUNSCAPE HOLIDAYS LIMITED was founded on 2014-03-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sunscape Holidays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SUNSCAPE HOLIDAYS LIMITED
 
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in NW11
 
Filing Information
Company Number 08934170
Company ID Number 08934170
Date formed 2014-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 04/10/2021
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2020-12-07 05:37:48
Primary Source:Companies House
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Company Officers of SUNSCAPE HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
 Company Secretary 2014-03-11
HELEN MARIE O'DONNELL
 Director 2017-09-29
GRAHAM WILDING
 Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND JOHN BRATT
 Director 2014-03-11 2017-09-29
BARBARA KAHAN
 Director 2014-03-11 2014-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED PHIGOLD UK PLC Company Secretary 2016-10-14 CURRENT 2016-09-21 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CSS BRIDGE PARTNERS 2013 LP D3 LTD Company Secretary 2016-09-19 CURRENT 2016-09-19 Dissolved 2018-02-27
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED JUICEDLAB.COM LTD Company Secretary 2016-07-14 CURRENT 2016-07-14 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED COLLECTIVE BRANDS LIMITED Company Secretary 2016-03-01 CURRENT 2011-01-25 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TA-MAKI SUSHI BAR WIMBLEDON LIMITED Company Secretary 2016-01-07 CURRENT 2015-01-07 Liquidation
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MARTYAN PROPERTIES LTD Company Secretary 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED DEFENX NOMINEES LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MORITZ GLOBAL LIMITED Company Secretary 2014-04-01 CURRENT 2014-04-01 Dissolved 2015-11-10
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MILEPLAN LIMITED Company Secretary 2014-04-01 CURRENT 2014-04-01 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LAXBRIDGE PROPERTIES LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Dissolved 2017-07-25
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MAPAL GREEN ENERGY UK LIMITED Company Secretary 2014-01-01 CURRENT 2013-04-22 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED KLEYMAN MIRAD BTS LIMITED Company Secretary 2013-10-29 CURRENT 2013-10-29 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LALZIT BAY NOMINEES LIMITED Company Secretary 2013-08-13 CURRENT 2013-08-13 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED NEWDO LIMITED Company Secretary 2013-07-18 CURRENT 2013-07-18 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ANTHILL MANAGEMENT LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MAPAL NOMINEES LIMITED Company Secretary 2013-04-04 CURRENT 2013-02-22 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLC WORLD TRAVEL LIMITED Company Secretary 2013-04-02 CURRENT 2013-04-02 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TRIVIAL POKER LIMITED Company Secretary 2013-04-01 CURRENT 2006-03-24 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ATLAS ENERGY (UK) LTD Company Secretary 2013-03-14 CURRENT 2013-03-14 Dissolved 2015-11-03
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLUB LA COSTA RESORTS AND HOTELS LIMITED Company Secretary 2012-11-26 CURRENT 2012-11-26 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLUB LA COSTA WORLD LIMITED Company Secretary 2012-11-26 CURRENT 2012-11-26 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED PRIZE SURVEYS LIMITED Company Secretary 2012-11-26 CURRENT 2012-11-26 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED SHEINDEL ASSOCIATES LIMITED Company Secretary 2012-06-20 CURRENT 2012-06-20 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED GLOBAL AGROTECH LIMITED Company Secretary 2012-04-01 CURRENT 2011-03-10 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED PHOENIX REAL ESTATE INVESTMENTS LTD Company Secretary 2012-03-23 CURRENT 2012-03-23 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED NEWSTAR MARKETING LIMITED Company Secretary 2012-01-06 CURRENT 2012-01-06 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MILLPORT INVESTMENTS LIMITED Company Secretary 2011-11-10 CURRENT 2011-11-10 Dissolved 2016-03-15
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED EARLPRIDE LIMITED Company Secretary 2011-11-10 CURRENT 2011-11-10 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED AGROTRADE WORLDWIDE LIMITED Company Secretary 2011-09-21 CURRENT 2011-09-21 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED SPARKLING EYES OPTICAL LIMITED Company Secretary 2011-08-26 CURRENT 2011-08-26 Dissolved 2016-11-01
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED FIRST HOLIDAY FINANCE LTD Company Secretary 2011-02-16 CURRENT 2011-02-16 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED RAYE LIMITED Company Secretary 2010-11-07 CURRENT 2009-11-06 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLC HOLIDAYS LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED BALLCREST LIMITED Company Secretary 2010-06-12 CURRENT 2007-06-11 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED DAVISH ENTERPRISES LIMITED Company Secretary 2010-03-05 CURRENT 2010-03-05 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED FM RESORTS MANAGEMENT LIMITED Company Secretary 2009-11-25 CURRENT 2009-11-25 Dissolved 2017-05-09
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED DISCOVER GB LIMITED Company Secretary 2009-03-06 CURRENT 2006-01-25 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED GANNY ASSOCIATES LIMITED Company Secretary 2009-02-12 CURRENT 2009-02-12 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED GENE ART LIMITED Company Secretary 2009-01-01 CURRENT 2002-04-05 Dissolved 2016-09-20
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED F & J EXIT HOLDINGS LTD. Company Secretary 2009-01-01 CURRENT 2001-11-23 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED COLLECTIVE APPAREL LIMITED Company Secretary 2008-07-04 CURRENT 2008-07-04 Liquidation
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED AMAZING BRAIN LIMITED Company Secretary 2008-05-27 CURRENT 2008-05-27 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED GTI GLOBAL TRADING UK LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED EXCLUSIVE LIFESTYLE PASSPORT LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2015-01-13
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED JOJO MANAGEMENT LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MORLANDS HOLDINGS LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Liquidation
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ROWLANDS CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-01 CURRENT 1987-03-13 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED SATELLITE MEDIAPORT SERVICES LIMITED Company Secretary 2006-09-25 CURRENT 2006-09-25 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED JASNATY SECRETARIAL SERVICES LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Dissolved 2014-07-15
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED HUSTYNS LEISURE LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLC RESORTS & HOTELS LIMITED Company Secretary 2006-01-24 CURRENT 2006-01-24 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED FARNINGHAM HOLDINGS LIMITED Company Secretary 2005-12-06 CURRENT 2005-12-06 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TRENYTHON MANOR LEISURE LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED DYNAMITE SERVICES LIMITED Company Secretary 2005-10-20 CURRENT 2005-10-20 Dissolved 2013-11-12
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TIMEWELL SERVICES LIMITED Company Secretary 2005-10-17 CURRENT 2005-10-17 Dissolved 2015-08-06
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED BESTVILLE LIMITED Company Secretary 2005-10-11 CURRENT 2005-10-11 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED JAHL HOLDING LIMITED Company Secretary 2005-09-23 CURRENT 2005-09-23 Dissolved 2014-09-23
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED RUGBY MEDIAPORT LIMITED Company Secretary 2005-09-02 CURRENT 2005-09-02 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED IDS LEISURE LIMITED Company Secretary 2005-06-10 CURRENT 2005-06-10 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED DESIGN HOUSE STOCKHOLM LIMITED Company Secretary 2005-05-09 CURRENT 2005-05-09 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED HERMOLIS & CO LIMITED Company Secretary 2004-09-21 CURRENT 1991-08-22 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED RESTMORE LEISURE LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CRANMER CONSULTANTS LIMITED Company Secretary 2003-11-19 CURRENT 2003-11-19 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED METAVALE SERVICES LIMITED Company Secretary 2003-01-06 CURRENT 2003-01-06 Dissolved 2016-04-12
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED AMBASSADOR HOLIDAYS LTD Company Secretary 2002-10-22 CURRENT 2002-10-22 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ASHBY PROFESSIONAL SERVICES LIMITED Company Secretary 2002-06-01 CURRENT 1995-04-04 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED NEW PROPERTY PRESS Company Secretary 2001-08-12 CURRENT 1960-08-10 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MORTGAGE CREDIT LIMITED Company Secretary 2001-08-12 CURRENT 1964-06-16 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MAYPAR & CO(PROMOTIONS)LIMITED Company Secretary 2001-08-12 CURRENT 1969-09-19 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED KEELBYTE LIMITED Company Secretary 2001-03-04 CURRENT 1992-05-06 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED M.E.S. (UK) LIMITED Company Secretary 2000-07-05 CURRENT 2000-07-05 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED Company Secretary 1999-10-12 CURRENT 1998-10-20 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLUB LA COSTA (UK) PLC Company Secretary 1998-11-08 CURRENT 1995-11-07 Liquidation
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED DUCHALLY HOUSE LEISURE LIMITED Company Secretary 1998-09-09 CURRENT 1998-09-09 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ACECRAFT INVESTMENTS LIMITED Company Secretary 1997-12-23 CURRENT 1997-12-23 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED Company Secretary 1997-02-01 CURRENT 1996-01-17 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED THE BABY SHOP LIMITED Company Secretary 1996-04-03 CURRENT 1996-04-03 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ULTRASPECIAL LIMITED Company Secretary 1995-09-15 CURRENT 1995-05-18 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED RAPIDMECH LIMITED Company Secretary 1995-09-15 CURRENT 1995-05-22 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED M & L ASSOCIATES LIMITED Company Secretary 1995-08-14 CURRENT 1995-08-14 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TULSEBRIDGE LIMITED Company Secretary 1994-07-24 CURRENT 1981-03-18 Dissolved 2015-02-24
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MINTBAY LIMITED Company Secretary 1994-07-24 CURRENT 1975-11-27 Dissolved 2015-02-24
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED HOLLAND VILLAS LIMITED Company Secretary 1994-07-24 CURRENT 1956-05-25 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LICHFIELD LAND COMPANY LIMITED Company Secretary 1994-06-03 CURRENT 1990-12-07 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED EDENBANK LIMITED Company Secretary 1994-05-01 CURRENT 1987-10-08 Dissolved 2014-02-18
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED HALLSWELLE MANAGEMENT LIMITED Company Secretary 1993-10-20 CURRENT 1993-10-20 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TRUSTWORTHY LIMITED Company Secretary 1992-12-01 CURRENT 1983-10-10 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ROYAH MARKETING CONSULTANTS LIMITED Company Secretary 1992-10-01 CURRENT 1991-09-23 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LINDROSE LIMITED Company Secretary 1992-07-20 CURRENT 1987-04-06 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MERCHANT SERVICES LIMITED Company Secretary 1992-04-20 CURRENT 1989-04-20 Active - Proposal to Strike off
HELEN MARIE O'DONNELL IDS LEISURE LIMITED Director 2017-09-29 CURRENT 2005-06-10 Active - Proposal to Strike off
HELEN MARIE O'DONNELL BELLANOVA LIMITED Director 2017-09-29 CURRENT 2006-05-03 Dissolved 2018-04-17
HELEN MARIE O'DONNELL HUSTYNS LEISURE LIMITED Director 2017-09-29 CURRENT 2006-03-09 Active
HELEN MARIE O'DONNELL CLC WORLD LIMITED Director 2017-09-29 CURRENT 2012-10-19 Active
HELEN MARIE O'DONNELL CLUB LA COSTA RESORTS AND HOTELS LIMITED Director 2017-09-29 CURRENT 2012-11-26 Active
HELEN MARIE O'DONNELL CLC WORLD TRAVEL LIMITED Director 2017-09-29 CURRENT 2013-04-02 Active
HELEN MARIE O'DONNELL JADE REALTY LIMITED Director 2017-09-29 CURRENT 1989-12-01 Active
HELEN MARIE O'DONNELL CLUB LA COSTA (UK) PLC Director 2017-09-29 CURRENT 1995-11-07 Liquidation
HELEN MARIE O'DONNELL DUCHALLY HOUSE LEISURE LIMITED Director 2017-09-29 CURRENT 1998-09-09 Active
HELEN MARIE O'DONNELL AMBASSADOR HOLIDAYS LTD Director 2017-09-29 CURRENT 2002-10-22 Active
HELEN MARIE O'DONNELL PRIME FOUNDER MEMBER LIMITED Director 2017-09-29 CURRENT 2007-07-30 Active - Proposal to Strike off
HELEN MARIE O'DONNELL PPG MANAGEMENT LIMITED Director 2017-09-29 CURRENT 2007-07-30 Active - Proposal to Strike off
HELEN MARIE O'DONNELL ADONIS T3 LIMITED Director 2017-09-29 CURRENT 2007-08-29 Active - Proposal to Strike off
HELEN MARIE O'DONNELL ADONIS T2 LIMITED Director 2017-09-29 CURRENT 2007-08-29 Active - Proposal to Strike off
HELEN MARIE O'DONNELL DAVISH ENTERPRISES LIMITED Director 2017-09-29 CURRENT 2010-03-05 Active
HELEN MARIE O'DONNELL CLC HOLIDAYS LIMITED Director 2017-09-29 CURRENT 2010-08-31 Active
HELEN MARIE O'DONNELL FIRST HOLIDAY FINANCE LTD Director 2017-09-29 CURRENT 2011-02-16 Active
HELEN MARIE O'DONNELL CLUB LA COSTA WORLD LIMITED Director 2017-09-29 CURRENT 2012-11-26 Active
HELEN MARIE O'DONNELL NEWDO LIMITED Director 2017-09-29 CURRENT 2013-07-18 Active - Proposal to Strike off
HELEN MARIE O'DONNELL CLUB LA COSTA LIMITED Director 2017-09-29 CURRENT 2015-02-19 Active
HELEN MARIE O'DONNELL TRENYTHON MANOR LEISURE LIMITED Director 2017-09-29 CURRENT 2005-11-09 Active
GRAHAM WILDING IDS LEISURE LIMITED Director 2017-09-29 CURRENT 2005-06-10 Active - Proposal to Strike off
GRAHAM WILDING BELLANOVA LIMITED Director 2017-09-29 CURRENT 2006-05-03 Dissolved 2018-04-17
GRAHAM WILDING HUSTYNS LEISURE LIMITED Director 2017-09-29 CURRENT 2006-03-09 Active
GRAHAM WILDING CLC WORLD LIMITED Director 2017-09-29 CURRENT 2012-10-19 Active
GRAHAM WILDING CLUB LA COSTA RESORTS AND HOTELS LIMITED Director 2017-09-29 CURRENT 2012-11-26 Active
GRAHAM WILDING CLC WORLD TRAVEL LIMITED Director 2017-09-29 CURRENT 2013-04-02 Active
GRAHAM WILDING JADE REALTY LIMITED Director 2017-09-29 CURRENT 1989-12-01 Active
GRAHAM WILDING DUCHALLY HOUSE LEISURE LIMITED Director 2017-09-29 CURRENT 1998-09-09 Active
GRAHAM WILDING AMBASSADOR HOLIDAYS LTD Director 2017-09-29 CURRENT 2002-10-22 Active
GRAHAM WILDING PRIME FOUNDER MEMBER LIMITED Director 2017-09-29 CURRENT 2007-07-30 Active - Proposal to Strike off
GRAHAM WILDING PPG MANAGEMENT LIMITED Director 2017-09-29 CURRENT 2007-07-30 Active - Proposal to Strike off
GRAHAM WILDING ADONIS T3 LIMITED Director 2017-09-29 CURRENT 2007-08-29 Active - Proposal to Strike off
GRAHAM WILDING ADONIS T2 LIMITED Director 2017-09-29 CURRENT 2007-08-29 Active - Proposal to Strike off
GRAHAM WILDING DAVISH ENTERPRISES LIMITED Director 2017-09-29 CURRENT 2010-03-05 Active
GRAHAM WILDING CLC HOLIDAYS LIMITED Director 2017-09-29 CURRENT 2010-08-31 Active
GRAHAM WILDING CLUB LA COSTA WORLD LIMITED Director 2017-09-29 CURRENT 2012-11-26 Active
GRAHAM WILDING NEWDO LIMITED Director 2017-09-29 CURRENT 2013-07-18 Active - Proposal to Strike off
GRAHAM WILDING TRENYTHON MANOR LEISURE LIMITED Director 2017-09-29 CURRENT 2005-11-09 Active
GRAHAM WILDING CLC RESORTS & HOTELS LIMITED Director 2017-09-29 CURRENT 2006-01-24 Active
GRAHAM WILDING JOJO MANAGEMENT LIMITED Director 2017-09-29 CURRENT 2007-10-03 Active
GRAHAM WILDING RESERVIA LIMITED Director 2017-09-29 CURRENT 2014-02-12 Active
GRAHAM WILDING SATSUMA MANAGEMENT LTD Director 2017-08-16 CURRENT 2017-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-03DS01Application to strike the company off the register
2020-10-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-10-11AP01DIRECTOR APPOINTED MR GRAHAM WILDING
2017-10-11AP01DIRECTOR APPOINTED MS HELEN MARIE O'DONNELL
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN BRATT
2017-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-09-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-07-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-07-18AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-07-18GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-03-22AR0111/03/16 FULL LIST
2015-12-30AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-12-01GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-12-01AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-12-01PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-06AA01PREVSHO FROM 07/01/2015 TO 06/01/2015
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0111/03/15 FULL LIST
2014-08-11AA01CURRSHO FROM 31/03/2015 TO 07/01/2015
2014-03-27AP04CORPORATE SECRETARY APPOINTED MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
2014-03-27AP01DIRECTOR APPOINTED MR RAYMOND JOHN BRATT
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-03-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to SUNSCAPE HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNSCAPE HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNSCAPE HOLIDAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Intangible Assets
Patents
We have not found any records of SUNSCAPE HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNSCAPE HOLIDAYS LIMITED
Trademarks
We have not found any records of SUNSCAPE HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNSCAPE HOLIDAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as SUNSCAPE HOLIDAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNSCAPE HOLIDAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNSCAPE HOLIDAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNSCAPE HOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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