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 - SALFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNSPOT TOURS LIMITED SEVENOAKS UNITED KINGDOM Active GROUP 79110 - Travel agency activities
CATALINA MARKETING UK LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
SUNSHINE CRUISES LIMITED LUTON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
RCL (UK) LTD. WEYBRIDGE ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
TRAVEL REPUBLIC LTD KINGSTON UPON THAMES Active FULL 79110 - Travel agency activities
PORT OF CAIRNRYAN LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
RCL INVESTMENTS LTD WEYBRIDGE ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
TRAVEL REPUBLIC HOLDINGS LTD. KINGSTON UPON THAMES Dissolved... FULL 82990 - Other business support service activities n.e.c.
TRAVEL TECHNOLOGY INVESTMENTS LIMITED KINGSTON UPON THAMES Dissolved... FULL 70100 - Activities of head offices
RCL CRUISES LTD WEYBRIDGE ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED SALFORD UNITED KINGDOM Active SMALL 79120 - Tour operator activities
DNATA WORLD TRAVEL LIMITED KINGSTON UPON THAMES Dissolved... FULL 70100 - Activities of head offices
EDUCATION PARTNERSHIP TRUST BLACKBURN ENGLAND Active FULL 85590 - Other education n.e.c.
CUBE HR CONSULTANCY LTD BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEWSTEAD STRATEGY CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TOWNSLEY PROPERTY DEVELOPMENT LIMITED RICHMOND UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
VCC VENTURES LTD RICHMOND ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ROYAL CARIBBEAN CRUISE LINE A/S NO-3216 OSLO NORWAY Active FULL None Supplied
LARNE HARBOUR LIMITED LARNE Active FULL 50300 - Inland passenger water transport

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

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