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SUNSHINE CRUISE HOLIDAYS LIMITED

SUNSHINE CRUISE HOLIDAYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSUNSHINE CRUISE HOLIDAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03931005
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNSHINE CRUISE HOLIDAYS LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities
    • Tour operator activities (79120) / Administrative and support service activities

    Where is SUNSHINE CRUISE HOLIDAYS LIMITED located?

    Registered Office Address
    17 Hanover Square Office 4.09
    17 Hanover Square
    W1S 1BN London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNSHINE CRUISE HOLIDAYS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEXT ABROAD HOLIDAYS LIMITEDFeb 22, 2000Feb 22, 2000

    What are the latest accounts for SUNSHINE CRUISE HOLIDAYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SUNSHINE CRUISE HOLIDAYS LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for SUNSHINE CRUISE HOLIDAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Office 515, 5th Floor Manchester Digital World. 1 Lowry Plaza, the Quays Salford M50 3UB England to 17 Hanover Square Office 4.09 17 Hanover Square London Greater London W1S 1BN on Jan 07, 2026

    		1 pagesAD01

    Termination of appointment of Yeinu Dorcas Banwo as a secretary on Dec 01, 2025

    		1 pagesTM02

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Dreamlines Gmbh as a person with significant control on May 16, 2018

    		1 pagesPSC07

    Director's details changed for Mr Bret David Kelly on Nov 11, 2025

    		2 pagesCH01

    Director's details changed for Mr Ashkan Ghasemi on Nov 11, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    		47 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Office 310,3rd Floor Manchester Digital World 1 Lowry Plaza, the Quays Salford M50 3UB England to Office 515, 5th Floor Manchester Digital World. 1 Lowry Plaza, the Quays Salford M50 3UB on Oct 30, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2023

    		45 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		44 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Benoit Pierre Aguila as a director on Oct 17, 2022

    		1 pagesTM01

    Appointment of Mr Ashkan Ghasemi as a director on Oct 22, 2022

    		2 pagesAP01

    Appointment of Mr Bret David Kelly as a director on Oct 17, 2022

    		2 pagesAP01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of director 25/08/2022
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2021

    		46 pagesAA

    Appointment of Mr Benoit Pierre Aguila as a director on May 31, 2022

    		2 pagesAP01

    Termination of appointment of Ottokar Rosenberger as a director on May 31, 2022

    		1 pagesTM01

    Registered office address changed from Unit F1a Lowry Outlet Mall Salford Quays Salford M50 3AH England to Office 310,3rd Floor Manchester Digital World 1 Lowry Plaza, the Quays Salford M50 3UB on Dec 31, 2021

    		1 pagesAD01

    Termination of appointment of Dale Niki Sourbutts as a director on Dec 24, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SUNSHINE CRUISE HOLIDAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHASEMI, Ashkan
    Office 4.09
    17 Hanover Square
    W1S 1BN London
    17 Hanover Square
    Greater London
    England
    		Director
    Office 4.09
    17 Hanover Square
    W1S 1BN London
    17 Hanover Square
    Greater London
    England
    		United KingdomAustralian301565770002
    KELLY, Bret David
    Office 4.09
    17 Hanover Square
    W1S 1BN London
    17 Hanover Square
    Greater London
    England
    		Director
    Office 4.09
    17 Hanover Square
    W1S 1BN London
    17 Hanover Square
    Greater London
    England
    		NetherlandsAmerican301352610002
    BANWO, Yeinu Dorcas
    Manchester Digital World.
    1 Lowry Plaza, The Quays
    M50 3UB Salford
    Office 515, 5th Floor
    England
    		Secretary
    Manchester Digital World.
    1 Lowry Plaza, The Quays
    M50 3UB Salford
    Office 515, 5th Floor
    England
    		285363290001
    FORD, Tracey Jane
    13 Terry Close
    B98 8ET Redditch
    Worcestershire
    		Secretary
    13 Terry Close
    B98 8ET Redditch
    Worcestershire
    		British78214130001
    MARSHALL, Ruth Geraldine
    Crabtree Lane
    KT23 4PN Bookham
    56
    Surrey
    United Kingdom
    		Secretary
    Crabtree Lane
    KT23 4PN Bookham
    56
    Surrey
    United Kingdom
    		Other122024780002
    MOORE, Caspar
    Lowry Outlet Mall
    Salford Quays
    M50 3AH Salford
    Unit F1a
    England
    		Secretary
    Lowry Outlet Mall
    Salford Quays
    M50 3AH Salford
    Unit F1a
    England
    		202784550001
    WALTER, Joyce
    25 Alexander Crescent
    The Village
    CR3 5ZG Caterham
    Surrey
    		Secretary
    25 Alexander Crescent
    The Village
    CR3 5ZG Caterham
    Surrey
    		British76169540002
    WATSON, Claire Louise
    56 Apsley Road
    B68 0QZ Oldbury
    West Midlands
    		Secretary
    56 Apsley Road
    B68 0QZ Oldbury
    West Midlands
    		British68674680001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    AGUILA, Benoit Pierre
    Manchester Digital World
    1 Lowry Plaza, The Quays
    M50 3UB Salford
    Office 310,3rd Floor
    England
    		Director
    Manchester Digital World
    1 Lowry Plaza, The Quays
    M50 3UB Salford
    Office 310,3rd Floor
    England
    		FranceFrench296649840001
    BAUER, Lisa
    c/o Ruth Marshall
    The Heights
    3 The Heights Brooklands
    KT13 0NY Weybridge
    3
    Surrey
    England
    		Director
    c/o Ruth Marshall
    The Heights
    3 The Heights Brooklands
    KT13 0NY Weybridge
    3
    Surrey
    England
    		UsaAmerican177560960001
    BAYLEY, Michael William
    The Heights
    Brooklands
    KT13 0NY Weybridge
    3
    Surrey
    England
    		Director
    The Heights
    Brooklands
    KT13 0NY Weybridge
    3
    Surrey
    England
    		United KingdomBritish154597090001
    BAYLEY, Michael William
    3521 Crystal View Court
    FOREIGN Miami
    Florida Fl 33133
    United States
    		Director
    3521 Crystal View Court
    FOREIGN Miami
    Florida Fl 33133
    United States
    		British82769770001
    BETZWIESER, Martin
    Lowry Outlet Mall
    Salford Quays
    M50 3AH Salford
    Unit F1a
    England
    		Director
    Lowry Outlet Mall
    Salford Quays
    M50 3AH Salford
    Unit F1a
    England
    		GermanyGerman249593550001
    BLOCK, Diana Joan
    c/o Ruth Marshall
    The Heights
    The Heights Brooklands
    KT13 0NY Weybridge
    3
    Surrey
    England
    		Director
    c/o Ruth Marshall
    The Heights
    The Heights Brooklands
    KT13 0NY Weybridge
    3
    Surrey
    England
    		UsaUsa183679060001
    FRIER, Carl
    Lowry Outlet Mall
    Salford Quays
    M50 3AH Salford
    Unit F1a
    England
    		Director
    Lowry Outlet Mall
    Salford Quays
    M50 3AH Salford
    Unit F1a
    England
    		AustraliaAustralian202794410001
    GUTBERLET, Stefan Peter, Dr
    Lowry Outlet Mall
    Salford Quays
    M50 3AH Salford
    Unit F1a
    England
    		Director
    Lowry Outlet Mall
    Salford Quays
    M50 3AH Salford
    Unit F1a
    England
    		GermanyGerman249594650001
    MCGOLPIN, Louise Anne
    Hermannstr 9
    20095 Hamburg
    Dreamlines Gmbh
    Germany
    		Director
    Hermannstr 9
    20095 Hamburg
    Dreamlines Gmbh
    Germany
    		United KingdomBritish246861580001
    MOORE, Caspar
    Lowry Outlet Mall
    Salford Quays
    M50 3AH Salford
    Unit F1a
    England
    		Director
    Lowry Outlet Mall
    Salford Quays
    M50 3AH Salford
    Unit F1a
    England
    		EnglandBritish192047170003
    PAUL, Dominic James
    209 - 211 Broadway
    M50 2UE Salford
    Falcon Court
    England
    		Director
    209 - 211 Broadway
    M50 2UE Salford
    Falcon Court
    England
    		EnglandBritish166870220001
    RICE, Brian
    2721 2721 Centre Court Drive
    Weston 33331
    Florida 33331
    Usa
    		Director
    2721 2721 Centre Court Drive
    Weston 33331
    Florida 33331
    Usa
    		United StatesAmerican123497380001
    ROLL, Jasper Magnus
    Hermannstr 9
    20095 Hamburg
    Dreamlines Gmbh
    Germany
    		Director
    Hermannstr 9
    20095 Hamburg
    Dreamlines Gmbh
    Germany
    		GermanyGerman246876250001
    ROSENBERGER, Ottokar
    Manchester Digital World
    1 Lowry Plaza, The Quays
    M50 3UB Salford
    Office 310,3rd Floor
    England
    		Director
    Manchester Digital World
    1 Lowry Plaza, The Quays
    M50 3UB Salford
    Office 310,3rd Floor
    England
    		United KingdomAustrian270488200001
    RYAN, Patrick
    9 Oak Road
    KT11 3AZ Cobham
    Surrey
    		Director
    9 Oak Road
    KT11 3AZ Cobham
    Surrey
    		EnglandIrish109764550001
    SANTONI, Doug
    El Prado Boulevard
    Miami
    4100
    Florida 33133
    Usa
    		Director
    El Prado Boulevard
    Miami
    4100
    Florida 33133
    Usa
    		UsaAmerican137331680001
    SCHNEIDER, Felix Benjamin
    Hermannstr 9
    20095 Hamburg
    Dreamlines Gmbh
    Germany
    		Director
    Hermannstr 9
    20095 Hamburg
    Dreamlines Gmbh
    Germany
    		GermanyGerman246877900001
    SHAW, Peter Robin
    Woodham Waye
    GU21 5SW Woking
    23
    Surrey
    		Director
    Woodham Waye
    GU21 5SW Woking
    23
    Surrey
    		EnglandBritish64909360003
    SIMMONDS, Ian David
    1 Ash Close
    BN3 6QS Hove
    Sussex
    		Director
    1 Ash Close
    BN3 6QS Hove
    Sussex
    		EnglandBritish97053060001
    SMITH, Gavin Stuart
    The Heights
    Brooklands
    KT13 0NY Weybridge
    3
    Surrey
    England
    		Director
    The Heights
    Brooklands
    KT13 0NY Weybridge
    3
    Surrey
    England
    		AustraliaAustralian206740090001
    SOURBUTTS, Dale Niki
    Lowry Outlet Mall
    Salford Quays
    M50 3AH Salford
    Unit F1a
    England
    		Director
    Lowry Outlet Mall
    Salford Quays
    M50 3AH Salford
    Unit F1a
    England
    		EnglandBritish258170120001
    TARAGHI, Danyal Taj
    Lowry Outlet Mall
    Salford Quays
    M50 3AH Salford
    Unit F1a
    England
    		Director
    Lowry Outlet Mall
    Salford Quays
    M50 3AH Salford
    Unit F1a
    England
    		GermanyGerman249595620001
    TOWNSLEY, Daniel Robert
    Lowry Outlet Mall
    Salford Quays
    M50 3AH Salford
    Unit F1a
    England
    		Director
    Lowry Outlet Mall
    Salford Quays
    M50 3AH Salford
    Unit F1a
    England
    		EnglandBritish267906210001
    TOWNSLEY, Jennifer
    40 Berry Hedge Lane
    DE15 0DP Burton On Trent
    Staffordshire
    		Director
    40 Berry Hedge Lane
    DE15 0DP Burton On Trent
    Staffordshire
    		British68674660001
    VAN DER MEER, Adrianus Johannes
    Hermannstr 9
    20095 Hamburg
    Dreamlines Gmbh
    Germany
    		Director
    Hermannstr 9
    20095 Hamburg
    Dreamlines Gmbh
    Germany
    		GermanyDutch246925040001
    VOSEN, Matthias Rudolf
    Lowry Outlet Mall
    Salford Quays
    M50 3AH Salford
    Unit F1a
    England
    		Director
    Lowry Outlet Mall
    Salford Quays
    M50 3AH Salford
    Unit F1a
    England
    		GermanyGerman257759390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNSHINE CRUISE HOLIDAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dreamlines Gmbh
    Hermanstrasse
    20095 Hamburg
    9
    Germany
    		May 16, 2018
    Hermanstrasse
    20095 Hamburg
    9
    Germany
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredHamburg
    Legal AuthorityLimited Liability Companies Act (Germany)
    Place RegisteredCommercial Register
    Registration NumberHrb111011
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rcl Investments Ltd.
    The Heights, Brooklands
    KT13 0NY Weybridge
    3
    England
    		Apr 06, 2016
    The Heights, Brooklands
    KT13 0NY Weybridge
    3
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number05484410
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Travel 1st Limited
    Lowry Outlet Mall
    Salford Quays
    M50 3AH Salford
    Unit F1a
    England
    		Apr 06, 2016
    Lowry Outlet Mall
    Salford Quays
    M50 3AH Salford
    Unit F1a
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number09757998
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SUNSHINE CRUISE HOLIDAYS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 16, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0