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 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
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 |
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 |