This company is commonly known as Sunshine World Holidays Ltd. The company was founded 11 years ago and was given the registration number 08365442. The firm's registered office is in LONDON. You can find them at Office 3 4 Montpelier Street, Knightsbridge, London, . This company's SIC code is 79110 - Travel agency activities.
Name | : | SUNSHINE WORLD HOLIDAYS LTD |
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Company Number | : | 08365442 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 January 2013 |
End of financial year | : | 30 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Office 3 4 Montpelier Street, Knightsbridge, London, United Kingdom, SW7 1EE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18b/1 Za Strugiem, Zakopane, Poland, | Director | 12 August 2017 | Active |
50, Gade Avenue, Watford, United Kingdom, WD18 7LG | Director | 17 January 2013 | Active |
Mr Alan James Garcia | ||
Notified on | : | 17 May 2017 |
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Status | : | Active |
Date of birth | : | February 1985 |
Nationality | : | French |
Country of residence | : | Poland |
Address | : | 18b1 Za Strugiem, Zakopane, 34500, Poland, |
Nature of control | : |
|
Mr Alan James Garcia | ||
Notified on | : | 10 May 2017 |
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Status | : | Active |
Date of birth | : | February 1985 |
Nationality | : | French,British,Polish |
Country of residence | : | United Kingdom |
Address | : | Office 3, 4 Montpelier Street, London, United Kingdom, SW7 1EE |
Nature of control | : |
|
Mr Gregory Calcutt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1990 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 50 Gade Avenue, Watford, United Kingdom, WD18 7LG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Gazette | Gazette dissolved voluntary. | Download |
2024-01-09 | Gazette | Gazette notice voluntary. | Download |
2023-12-29 | Dissolution | Dissolution application strike off company. | Download |
2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-28 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-28 | Gazette | Gazette notice compulsory. | Download |
2022-04-06 | Gazette | Gazette filings brought up to date. | Download |
2022-04-05 | Gazette | Gazette notice compulsory. | Download |
2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-26 | Gazette | Gazette filings brought up to date. | Download |
2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-25 | Gazette | Gazette notice compulsory. | Download |
2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-12-31 | Accounts | Change account reference date company previous shortened. | Download |
2018-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-27 | Address | Change registered office address company with date old address new address. | Download |
2018-04-23 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-23 | Officers | Termination director company with name termination date. | Download |
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