SUNSHINE WORLD HOLIDAYS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | SUNSHINE WORLD HOLIDAYS LTD |
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| Company Number | : | 08365442 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 January 2013 |
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| End of financial year | : | 30 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79110 - Travel agency activities
- 79120 - Tour operator activities
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Office Address & Contact
| Registered Address | : | Office 3 4 Montpelier Street, Knightsbridge, London, United Kingdom, SW7 1EE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| 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 |
People with Significant Control
| Mr Alan James Garcia |
| Notified on | : | 17 May 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1985 |
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| Nationality | : | French |
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| Country of residence | : | Poland |
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| Address | : | 18b1 Za Strugiem, Zakopane, 34500, Poland, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Alan James Garcia |
| Notified on | : | 10 May 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1985 |
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| Nationality | : | French,British,Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | Office 3, 4 Montpelier Street, London, United Kingdom, SW7 1EE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Gregory Calcutt |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 50 Gade Avenue, Watford, United Kingdom, WD18 7LG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)