SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED - SALFORD


Company Profile Company Filings

Overview

SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED was incorporated 12 years ago on 23/05/2011 and has the registered number: 07642694. The accounts status is SMALL and accounts are next due on 30/09/2024.

SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED - SALFORD

This company is listed in the following categories:
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
LANCASHIRE
M50 3UB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRET DAVID KELLY Jul 1975 American Director 2022-10-17 CURRENT
MR DANIEL ROBERT TOWNSLEY May 1971 British Director 2011-05-23 UNTIL 2021-06-30 RESIGNED
MR DALE NIKI SOURBUTTS Oct 1977 British Director 2021-03-17 UNTIL 2021-12-24 RESIGNED
MR GAVIN STUART SMITH Dec 1966 Australian Director 2016-04-30 UNTIL 2018-05-16 RESIGNED
MR OTTOKAR ROSENBERGER Aug 1971 Austrian Director 2021-07-14 UNTIL 2022-05-31 RESIGNED
MR DOMINIC JAMES PAUL May 1971 British Director 2012-06-01 UNTIL 2016-04-30 RESIGNED
MR CASPAR MOORE Aug 1968 British Director 2018-05-16 UNTIL 2021-03-20 RESIGNED
MR MICHAEL WILLIAM BAYLEY Aug 1958 British Director 2011-05-23 UNTIL 2012-06-01 RESIGNED
MR BENOIT PIERRE AGUILA Jan 1981 French Director 2022-05-31 UNTIL 2022-10-17 RESIGNED
MR CASPAR MOORE Secretary 2015-11-13 UNTIL 2021-03-20 RESIGNED
MRS RUTH GERALDINE MARSHALL Secretary 2011-05-23 UNTIL 2015-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travel 1st Limited 2016-04-06 - 2018-01-15 Salford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Sunshine Cruise Holidays Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATALINA MARKETING UK LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
SUNSHINE CRUISE HOLIDAYS LIMITED SALFORD ENGLAND Active GROUP 79110 - Travel agency activities
RCL (UK) LTD. WEYBRIDGE ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
RCL INVESTMENTS LTD WEYBRIDGE ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
RCL CRUISES LTD WEYBRIDGE ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
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
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

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-08 31-12-2022 100 Cash 100 equity
ACCOUNTS - Final Accounts 2022-09-06 31-12-2021 100 Cash 100 equity
ACCOUNTS - Final Accounts 2021-09-23 31-12-2020 100 Cash 100 equity
ACCOUNTS - Final Accounts 2020-12-05 31-12-2019 100 Cash 100 equity
ACCOUNTS - Final Accounts 2019-09-04 31-12-2018 100 Cash 100 equity
ACCOUNTS - Final Accounts 2018-09-08 31-12-2017 100 Cash 100 equity

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