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SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sunshine Cruise Holidays Transport Limited. The company was founded 12 years ago and was given the registration number 07642694. 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 79120 - Tour operator activities.

Company Information

Name:SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED
Company Number:07642694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Office 310,3rd Floor, Manchester Digital World., 1 Lowry Plaza, The Quays, Salford, United Kingdom, M50 3UB

Director17 October 2022Active
3, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY

Secretary23 May 2011Active
Unit F1a, Lowry Outlet Mall, Salford Quays, Salford, England, M50 3AH

Secretary13 November 2015Active
Office 310,3rd Floor, Manchester Digital World., 1 Lowry Plaza, The Quays, Salford, United Kingdom, M50 3UB

Director31 May 2022Active
3, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY

Director23 May 2011Active
Unit F1a, Lowry Outlet Mall, Salford Quays, Salford, England, M50 3AH

Director16 May 2018Active
3, The Heights, Brooklands, Weybridge, England, KT13 0NY

Director01 June 2012Active
Office 310,3rd Floor, Manchester Digital World., 1 Lowry Plaza, The Quays, Salford, United Kingdom, M50 3UB

Director14 July 2021Active
3, The Heights, Brooklands, Weybridge, England, KT13 0NY

Director30 April 2016Active
Unit F1a, Lowry Outlet Mall, Salford Quays, Salford, England, M50 3AH

Director17 March 2021Active
Unit F1a, Lowry Outlet Mall, Salford Quays, Salford, England, M50 3AH

Director23 May 2011Active

People with Significant 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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Sunshine Cruise Holidays Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit F1a, Lowry Outlet Mall, Salford, United Kingdom, M50 3AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-07Accounts

Accounts with accounts type small.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Incorporation

Memorandum articles.

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2022-10-20Resolution

Resolution.

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2022-10-19Officers

Termination director company with name termination date.

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2022-10-19Officers

Appoint person director company with name date.

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2022-09-05Accounts

Accounts with accounts type small.

Download
2022-06-07Officers

Appoint person director company with name date.

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2022-06-07Officers

Termination director company with name termination date.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-02-21Address

Change registered office address company with date old address new address.

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2022-01-18Officers

Termination director company with name termination date.

Download
2021-09-22Accounts

Accounts with accounts type small.

Download
2021-07-16Officers

Appoint person director company with name date.

Download
2021-07-16Officers

Termination director company with name termination date.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Officers

Appoint person director company with name date.

Download
2021-03-31Officers

Termination secretary company with name termination date.

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2021-03-31Officers

Termination director company with name termination date.

Download
2020-12-04Accounts

Accounts with accounts type small.

Download
2020-11-27Persons with significant control

Change to a person with significant control.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Accounts with accounts type small.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

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