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
06/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/02/2000
30/04/2008
TEXT ABROAD HOLIDAYS LIMITED
SALFORD
M50 3UB
Telephone: 01613857425
TPS: No
Office 515, 5th Floor
Manchester Digital World.
Salford
M50 3UB
M50 3UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 24/09/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNSHINE CRUISE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2years) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2022 - Present (2years) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
22/02/2000 - Present (24 years and 8 months) 22/02/2000 - Present (24 years and 8 months) 22/02/2000 - Present (24 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| 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 |
|---|---|
| 24/09/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 28/10/2022 | Benoit Pierre Aguila (929664984) has left the board |
| 28/10/2022 | New Board Member Ashkan Ghasemi (930156577) Appointed |
| 24/10/2022 | New Board Member Bret David Kelly (930135261) Appointed |
| 09/09/2022 | New Accounts filed |
| 09/06/2022 | Ottokar Rosenberger (927048820) has left the board |
| 09/06/2022 | New Board Member Benoit Pierre Aguila (929664984) Appointed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | Dale Niki Sourbutts (925817012) has left the board |
| 26/09/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Dale Niki Sourbutts (925817012) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | Danyal Taj Taraghi (924959562) has left the board |
| 27/08/2020 | Felix Benjamin Schneider (924687790) has left the board |
| 10/06/2020 | New Board Member Ottokar Rosenberger (927048820) Appointed |
| 04/06/2020 | Matthias Rudolf Vosen (925775939) has left the board |
| 15/05/2020 | Carl Frier (920279441) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 02/12/2019 | Stefan Peter Gutberlet (924959465) has left the board |
| 06/09/2019 | New Accounts filed |
| 25/04/2019 | New Board Member Matthias Rudolf Vosen (925775939) Appointed |
| 25/04/2019 | Martin Betzwieser (924959355) has left the board |
| 11/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 22/08/2018 | New Board Member Danyal Taj Taraghi (924959562) Appointed |
| 22/08/2018 | New Board Member Martin Betzwieser (924959355) Appointed |
| 22/08/2018 | Adrianus Johannes Van Der Meer (924692504) has left the board |
| 22/08/2018 | New Board Member Stefan Peter Gutberlet (924959465) Appointed |
| 22/08/2018 | Louise Anne McGolpin (924686158) has left the board |
| 22/08/2018 | Jasper Magnus Roll (924687625) has left the board |
| 04/06/2018 | New Board Member Adrianus Johannes Van Der Meer (924692504) Appointed |
| 01/06/2018 | Gavin Stuart Smith (920674009) has left the board |
| 01/06/2018 | New Board Member Felix Benjamin Schneider (924687790) Appointed |
| 01/06/2018 | New Board Member Jasper Magnus Roll (924687625) Appointed |
| 01/06/2018 | New Board Member Louise Anne McGolpin (924686158) Appointed |
| 29/12/2017 | Change in Reg. Office |
| 19/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 19/05/2016 | Gavin Stuart Smith (920797201) has left the board |
| 19/05/2016 | New Board Member Gavin Stuart Smith (920674009) Appointed |
| 12/05/2016 | New Board Member Gavin Stuart Smith (920797201) Appointed |
| 11/05/2016 | Dominic James Paul (916687022) has left the board |
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