This company is commonly known as Sunshine Cruise Holidays Limited. The company was founded 24 years ago and was given the registration number 03931005. The firm's registered office is in SALFORD. You can find them at Unit F1a Lowry Outlet Mall, Salford Quays, Salford, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | SUNSHINE CRUISE HOLIDAYS LIMITED |
|---|---|---|
| Company Number | : | 03931005 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit F1a Lowry Outlet Mall, Salford Quays, Salford, England, M50 3AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 310,3rd Floor, Manchester Digital World, 1 Lowry Plaza, The Quays, Salford, England, M50 3UB | Secretary | 14 July 2021 | Active |
| Office 310,3rd Floor, Manchester Digital World, 1 Lowry Plaza, The Quays, Salford, England, M50 3UB | Director | 22 October 2022 | Active |
| Office 310,3rd Floor, Manchester Digital World, 1 Lowry Plaza, The Quays, Salford, England, M50 3UB | Director | 17 October 2022 | Active |
| 13 Terry Close, Redditch, B98 8ET | Secretary | 24 September 2001 | Active |
| 56, Crabtree Lane, Bookham, United Kingdom, KT23 4PN | Secretary | 04 November 2008 | Active |
| Unit F1a, Lowry Outlet Mall, Salford Quays, Salford, England, M50 3AH | Secretary | 13 November 2015 | Active |
| 25 Alexander Crescent, The Village, Caterham, CR3 5ZG | Secretary | 04 March 2004 | Active |
| 56 Apsley Road, Oldbury, B68 0QZ | Secretary | 22 February 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 22 February 2000 | Active |
| Office 310,3rd Floor, Manchester Digital World, 1 Lowry Plaza, The Quays, Salford, England, M50 3UB | Director | 31 May 2022 | Active |
| 3, The Heights, 3 The Heights Brooklands, Weybridge, England, KT13 0NY | Director | 01 January 2013 | Active |
| 3, The Heights, Brooklands, Weybridge, England, KT13 0NY | Director | 04 November 2008 | Active |
| 3521 Crystal View Court, Miami, United States, FOREIGN | Director | 04 March 2004 | Active |
| Unit F1a, Lowry Outlet Mall, Salford Quays, Salford, England, M50 3AH | Director | 20 August 2018 | Active |
| 3, The Heights, The Heights Brooklands, Weybridge, England, KT13 0NY | Director | 28 November 2013 | Active |
| Unit F1a, Lowry Outlet Mall, Salford Quays, Salford, England, M50 3AH | Director | 13 November 2015 | Active |
| Unit F1a, Lowry Outlet Mall, Salford Quays, Salford, England, M50 3AH | Director | 20 August 2018 | Active |
| Dreamlines Gmbh, Hermannstr 9, Hamburg, Germany, 20095 | Director | 16 May 2018 | Active |
| Unit F1a, Lowry Outlet Mall, Salford Quays, Salford, England, M50 3AH | Director | 09 October 2014 | Active |
| Falcon Court, 209 - 211 Broadway, Salford, England, M50 2UE | Director | 24 January 2012 | Active |
| 2721 2721 Centre Court Drive, Weston 33331, Usa, | Director | 04 November 2008 | Active |
| Dreamlines Gmbh, Hermannstr 9, Hamburg, Germany, 20095 | Director | 16 May 2018 | Active |
| Office 310,3rd Floor, Manchester Digital World, 1 Lowry Plaza, The Quays, Salford, England, M50 3UB | Director | 08 June 2020 | Active |
| 9 Oak Road, Cobham, KT11 3AZ | Director | 28 January 2005 | Active |
| 4100, El Prado Boulevard, Miami, Usa, | Director | 14 March 2009 | Active |
| Dreamlines Gmbh, Hermannstr 9, Hamburg, Germany, 20095 | Director | 16 May 2018 | Active |
| 23, Woodham Waye, Woking, GU21 5SW | Director | 04 November 2008 | Active |
| 1 Ash Close, Hove, BN3 6QS | Director | 04 March 2004 | Active |
| 3, The Heights, Brooklands, Weybridge, England, KT13 0NY | Director | 30 April 2016 | Active |
| Unit F1a, Lowry Outlet Mall, Salford Quays, Salford, England, M50 3AH | Director | 17 March 2021 | Active |
| Unit F1a, Lowry Outlet Mall, Salford Quays, Salford, England, M50 3AH | Director | 20 August 2018 | Active |
| Unit F1a, Lowry Outlet Mall, Salford Quays, Salford, England, M50 3AH | Director | 04 March 2004 | Active |
| 40 Berry Hedge Lane, Burton On Trent, DE15 0DP | Director | 22 February 2000 | Active |
| Dreamlines Gmbh, Hermannstr 9, Hamburg, Germany, 20095 | Director | 16 May 2018 | Active |
| Unit F1a, Lowry Outlet Mall, Salford Quays, Salford, England, M50 3AH | Director | 18 April 2019 | Active |
| Dreamlines Gmbh | ||
| Notified on | : | 16 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 9, Hermanstrasse, 20095 Hamburg, Germany, |
| Nature of control | : |
|
| Rcl Investments Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, The Heights, Brooklands, Weybridge, England, KT13 0NY |
| Nature of control | : |
|
| Travel 1st Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit F1a, Lowry Outlet Mall, Salford, England, M50 3AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Officers | Appoint person director company with name date. | Download |
| 2022-10-20 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Incorporation | Memorandum articles. | Download |
| 2022-10-10 | Resolution | Resolution. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-31 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Officers | Appoint person director company with name date. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-28 | Officers | Termination director company with name termination date. | Download |
| 2020-08-25 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
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