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SUNSHINE CRUISE HOLIDAYS LIMITED
Person with Significant Control

SUNSHINE CRUISE HOLIDAYS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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