SUNSHINE CRUISE HOLIDAYS LIMITED

Active - Accounts Filed

General Information

NAME
SUNSHINE CRUISE HOLIDAYS LIMITED

COMPANY NUMBER
03931005

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
79110 - Travel agency activities

INCORPORATION DATE
22/02/2000 (24 years and 8 months old)

WEBSITE
https://www.ski1st.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/02/2000 30/04/2008
TEXT ABROAD HOLIDAYS LIMITED

REGISTERED ADDRESS

OFFICE 515, 5TH FLOOR, MANCHESTER DIGITAL WORLD.
SALFORD
M50 3UB

Telephone: 01613857425
TPS: No

TRADING ADDRESSES

Office 515, 5th Floor
Manchester Digital World.
Salford
M50 3UB
M50 3UB

Credit Risk Overview

Want to learn more about SUNSHINE CRUISE HOLIDAYS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.4M

6.39%

NET WORTH

- £5.3M

40.42%

TOTAL LIABILITIES

£35.5M

21.06%

NET ASSETS

- £5.3M

41.53%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DREAMLINES GMBH	N/A	N/A
SUNSHINE CRUISE HOLIDAYS LIMITED	Active - Accounts Filed	View Report
SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 24/09/2024	Event: New Accounts filed
Date: 13/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SUNSHINE CRUISE HOLIDAYS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SUNSHINE CRUISE HOLIDAYS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SUNSHINE CRUISE HOLIDAYS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.4M

6.39%

NET WORTH

- £5.3M

40.42%

TOTAL LIABILITIES

£35.5M

21.06%

NET ASSETS

- £5.3M

41.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DREAMLINES GMBH	Owned: 100.00 %	Shares: 85,000	Price per share: £1.00	Total Value: £85,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Yeinu Dorcas Banwo 14/07/2021 - Present (3 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Bret David Kelly 17/10/2022 - Present (2 years and 1 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ashkan Ghasemi 22/10/2022 - Present (2years) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jennifer Townsley 22/02/2000 - 04/03/2004 (4years) Born in Mar 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
COMPANY DIRECTORS LIMITED 22/02/2000 - Present (24 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12676 Past: 265556	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DREAMLINES GMBH	N/A	N/A
SUNSHINE CRUISE HOLIDAYS LIMITED	Active - Accounts Filed	View Report
SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 24/09/2024	Event: New Accounts filed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Accounts filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 28/10/2022	Event: Benoit Pierre Aguila (929664984) has left the board
Date: 28/10/2022	Event: New Board Member Ashkan Ghasemi (930156577) Appointed
Date: 24/10/2022	Event: New Board Member Bret David Kelly (930135261) Appointed
Date: 09/09/2022	Event: New Accounts filed
Date: 09/06/2022	Event: Ottokar Rosenberger (927048820) has left the board
Date: 09/06/2022	Event: New Board Member Benoit Pierre Aguila (929664984) Appointed
Date: 05/01/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: Dale Niki Sourbutts (925817012) has left the board
Date: 26/09/2021	Event: New Accounts filed
Date: 02/04/2021	Event: New Board Member Dale Niki Sourbutts (925817012) Appointed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 30/10/2020	Event: Danyal Taj Taraghi (924959562) has left the board
Date: 27/08/2020	Event: Felix Benjamin Schneider (924687790) has left the board
Date: 10/06/2020	Event: New Board Member Ottokar Rosenberger (927048820) Appointed
Date: 04/06/2020	Event: Matthias Rudolf Vosen (925775939) has left the board
Date: 15/05/2020	Event: Carl Frier (920279441) has left the board
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 02/12/2019	Event: Stefan Peter Gutberlet (924959465) has left the board
Date: 06/09/2019	Event: New Accounts filed
Date: 25/04/2019	Event: New Board Member Matthias Rudolf Vosen (925775939) Appointed
Date: 25/04/2019	Event: Martin Betzwieser (924959355) has left the board
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 12/09/2018	Event: New Accounts filed
Date: 22/08/2018	Event: New Board Member Danyal Taj Taraghi (924959562) Appointed
Date: 22/08/2018	Event: Louise Anne McGolpin (924686158) has left the board
Date: 22/08/2018	Event: Jasper Magnus Roll (924687625) has left the board
Date: 22/08/2018	Event: New Board Member Stefan Peter Gutberlet (924959465) Appointed
Date: 22/08/2018	Event: Adrianus Johannes Van Der Meer (924692504) has left the board
Date: 22/08/2018	Event: New Board Member Martin Betzwieser (924959355) Appointed
Date: 04/06/2018	Event: New Board Member Adrianus Johannes Van Der Meer (924692504) Appointed
Date: 01/06/2018	Event: Gavin Stuart Smith (920674009) has left the board
Date: 01/06/2018	Event: New Board Member Felix Benjamin Schneider (924687790) Appointed
Date: 01/06/2018	Event: New Board Member Jasper Magnus Roll (924687625) Appointed
Date: 01/06/2018	Event: New Board Member Louise Anne McGolpin (924686158) Appointed
Date: 29/12/2017	Event: Change in Reg. Office
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 10/12/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 19/05/2016	Event: Gavin Stuart Smith (920797201) has left the board
Date: 19/05/2016	Event: New Board Member Gavin Stuart Smith (920674009) Appointed
Date: 12/05/2016	Event: New Board Member Gavin Stuart Smith (920797201) Appointed

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SUNSHINE CRUISE HOLIDAYS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.4M

- £5.3M

£35.5M

- £5.3M

People Overview

2

28

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.4M

- £5.3M

£35.5M

- £5.3M

Accounts

People Overview

2

28

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™