SUNSHINE CRUISE HOLIDAYS LIMITED - SALFORD
Company Profile | Company Filings |
Overview
SUNSHINE CRUISE HOLIDAYS LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
SUNSHINE CRUISE HOLIDAYS LIMITED was incorporated 24 years ago on 22/02/2000 and has the registered number: 03931005. The accounts status is GROUP and accounts are next due on 30/09/2024.
SUNSHINE CRUISE HOLIDAYS LIMITED was incorporated 24 years ago on 22/02/2000 and has the registered number: 03931005. The accounts status is GROUP and accounts are next due on 30/09/2024.
SUNSHINE CRUISE HOLIDAYS LIMITED - SALFORD
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OFFICE 310,3RD FLOOR MANCHESTER DIGITAL WORLD
SALFORD
M50 3UB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TEXT ABROAD HOLIDAYS LIMITED (until 06/05/2008)
TEXT ABROAD HOLIDAYS LIMITED (until 06/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRET DAVID KELLY | Jul 1975 | American | Director | 2022-10-17 | CURRENT |
MRS YEINU DORCAS BANWO | Secretary | 2021-07-14 | CURRENT | ||
MR ASHKAN GHASEMI | Sep 1983 | Australian | Director | 2022-10-22 | CURRENT |
MR PETER ROBIN SHAW | Aug 1963 | British | Director | 2008-11-04 UNTIL 2010-01-22 | RESIGNED |
MR MATTHIAS RUDOLF VOSEN | Oct 1988 | German | Director | 2019-04-18 UNTIL 2020-06-02 | RESIGNED |
MR ADRIANUS JOHANNES VAN DER MEER | Sep 1976 | Dutch | Director | 2018-05-16 UNTIL 2018-08-20 | RESIGNED |
JENNIFER TOWNSLEY | Mar 1945 | British | Director | 2000-02-22 UNTIL 2004-03-04 | RESIGNED |
MR JASPER MAGNUS ROLL | Oct 1988 | German | Director | 2018-05-16 UNTIL 2018-08-20 | RESIGNED |
MR DANIEL ROBERT TOWNSLEY | May 1971 | British | Director | 2004-03-04 UNTIL 2021-06-30 | RESIGNED |
MR DALE NIKI SOURBUTTS | Oct 1977 | British | Director | 2021-03-17 UNTIL 2021-12-24 | RESIGNED |
IAN DAVID SIMMONDS | Mar 1967 | British | Director | 2004-03-04 UNTIL 2008-11-04 | RESIGNED |
MR DOUG SANTONI | Oct 1961 | American | Director | 2009-03-14 UNTIL 2012-06-29 | RESIGNED |
MR OTTOKAR ROSENBERGER | Aug 1971 | Austrian | Director | 2020-06-08 UNTIL 2022-05-31 | RESIGNED |
MR FELIX BENJAMIN SCHNEIDER | Oct 1981 | German | Director | 2018-05-16 UNTIL 2020-08-24 | RESIGNED |
PATRICK RYAN | Jul 1962 | Irish | Director | 2005-01-28 UNTIL 2008-11-04 | RESIGNED |
MR GAVIN STUART SMITH | Dec 1966 | Australian | Director | 2016-04-30 UNTIL 2018-05-16 | RESIGNED |
CLAIRE LOUISE WATSON | Secretary | 2000-02-22 UNTIL 2001-09-24 | RESIGNED | ||
MRS RUTH GERALDINE MARSHALL | Other | Secretary | 2008-11-04 UNTIL 2015-11-13 | RESIGNED | |
TRACEY JANE FORD | Jul 1963 | Secretary | 2001-09-24 UNTIL 2004-03-04 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-02-22 UNTIL 2000-02-22 | RESIGNED | ||
MR BENOIT PIERRE AGUILA | Jan 1981 | French | Director | 2022-05-31 UNTIL 2022-10-17 | RESIGNED |
MR CASPAR MOORE | Aug 1968 | British | Director | 2014-10-09 UNTIL 2021-03-20 | RESIGNED |
MR BRIAN RICE | Sep 1958 | American | Director | 2008-11-04 UNTIL 2009-03-24 | RESIGNED |
MR DOMINIC JAMES PAUL | May 1971 | British | Director | 2012-01-24 UNTIL 2016-04-30 | RESIGNED |
MR DANYAL TAJ TARAGHI | Aug 1985 | German | Director | 2018-08-20 UNTIL 2020-10-14 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-22 UNTIL 2000-02-22 | RESIGNED | ||
MS JOYCE WALTER | Apr 1951 | British | Secretary | 2004-03-04 UNTIL 2008-11-04 | RESIGNED |
MR CASPAR MOORE | Secretary | 2015-11-13 UNTIL 2021-03-20 | RESIGNED | ||
MS LOUISE ANNE MCGOLPIN | Dec 1985 | British | Director | 2018-05-16 UNTIL 2018-08-20 | RESIGNED |
DR STEFAN PETER GUTBERLET | Jul 1984 | German | Director | 2018-08-20 UNTIL 2019-11-15 | RESIGNED |
MR CARL FRIER | Apr 1967 | Australian | Director | 2015-11-13 UNTIL 2020-04-27 | RESIGNED |
MS DIANA JOAN BLOCK | Mar 1966 | Usa | Director | 2013-11-28 UNTIL 2014-07-01 | RESIGNED |
MR MARTIN BETZWIESER | Aug 1983 | German | Director | 2018-08-20 UNTIL 2019-04-18 | RESIGNED |
MICHAEL WILLIAM BAYLEY | Aug 1958 | British | Director | 2004-03-04 UNTIL 2005-01-28 | RESIGNED |
MR MICHAEL WILLIAM BAYLEY | Aug 1958 | British | Director | 2008-11-04 UNTIL 2012-06-29 | RESIGNED |
MS LISA BAUER | May 1963 | American | Director | 2013-01-01 UNTIL 2013-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dreamlines Gmbh | 2018-05-16 | 20095 Hamburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Travel 1st Limited | 2016-04-06 - 2018-05-16 | Salford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Rcl Investments Ltd. | 2016-04-06 - 2018-05-16 | Weybridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-08 | 31-12-2022 | 2,987,171 Cash -3,460,767 equity |
ACCOUNTS - Final Accounts | 2022-09-06 | 31-12-2021 | 1,973,334 Cash -2,380,712 equity |
ACCOUNTS - Final Accounts | 2021-09-23 | 31-12-2020 | 2,168,971 Cash -983,852 equity |
ACCOUNTS - Final Accounts | 2020-12-05 | 31-12-2019 | 2,346,964 Cash 1,611,399 equity |
ACCOUNTS - Final Accounts | 2019-09-04 | 31-12-2018 | 2,093,641 Cash 810,033 equity |
ACCOUNTS - Final Accounts | 2018-09-11 | 31-12-2017 | 1,667,217 Cash 2,547,006 equity |