SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED

Active - Accounts Filed

General Information

NAME
SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED

COMPANY NUMBER
07642694

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
79120 - Tour operator activities

INCORPORATION DATE
23/05/2011 (13 years and 5 months old)

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

CONFIRMATION STATEMENT MADE UP TO
06/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OFFICE 310,3RD FLOOR, MANCHESTER DIGITAL WORLD., SALFORD
LANCASHIRE
M50 3UB

TRADING ADDRESSES

Office 310,3rd Floor
Manchester Digital World.
Salford
Lancashire M50 3UB
M50 3UB

Unit F1a Lowry Outlet Mall
Salford Quays
Salford
Lancashire
M50 3AH

Credit Risk Overview

Want to learn more about SUNSHINE CRUISE HOLIDAYS TRANSPORT 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

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

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
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: 23/09/2024	Event: New Accounts filed
Date: 17/04/2024	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SUNSHINE CRUISE HOLIDAYS TRANSPORT 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 TRANSPORT 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 TRANSPORT 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

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

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

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUNSHINE CRUISE HOLIDAYS LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benoit Pierre Aguila 31/05/2022 - Present (2 years and 5 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bret David Kelly 17/10/2022 - Present (2years) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Daniel Robert Townsley 23/05/2011 - Present (13 years and 5 months) Born in May 1971	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
Ruth Geraldine Marshall 23/05/2011 - 13/11/2015 (4 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Michael William Bayley 23/05/2011 - 01/06/2012 (1years) Born in Aug 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	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: 23/09/2024	Event: New Accounts filed
Date: 17/04/2024	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Accounts filed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: Benoit Pierre Aguila (929664984) has left the board
Date: 21/10/2022	Event: New Board Member Bret David Kelly (930132911) Appointed
Date: 08/09/2022	Event: New Accounts filed
Date: 08/09/2022	Event: New Confirmation Statement filed
Date: 16/06/2022	Event: New Board Member Benoit Pierre Aguila (929664984) Appointed
Date: 09/06/2022	Event: New Board Member Benoit Pierre Aguila (929665075) Appointed
Date: 09/06/2022	Event: Ottokar Rosenberger (927048820) has left the board
Date: 20/01/2022	Event: Dale Niki Sourbutts (925817012) has left the board
Date: 26/09/2021	Event: New Accounts filed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 02/04/2021	Event: New Board Member Dale Niki Sourbutts (925817012) Appointed
Date: 09/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 21/07/2020	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 12/09/2018	Event: New Accounts filed
Date: 30/06/2018	Event: New Confirmation Statement filed
Date: 08/06/2018	Event: Caspar Moore (924686422) has left the board
Date: 08/06/2018	Event: New Board Member Caspar Moore (919204717) Appointed
Date: 01/06/2018	Event: Gavin Stuart Smith (920674009) has left the board
Date: 01/06/2018	Event: New Board Member Caspar Moore (924686422) Appointed
Date: 29/12/2017	Event: Change in Reg. Office
Date: 07/10/2017	Event: New Accounts filed
Date: 31/05/2017	Event: New Annual Return filed
Date: 05/06/2016	Event: New Annual Return filed
Date: 03/06/2016	Event: New Accounts filed
Date: 19/05/2016	Event: New Board Member Gavin Stuart Smith (920674009) Appointed
Date: 19/05/2016	Event: Gavin Stuart Smith (920805020) has left the board
Date: 16/05/2016	Event: New Board Member Gavin Stuart Smith (920805020) Appointed
Date: 13/05/2016	Event: Dominic James Paul (916687022) has left the board
Date: 13/05/2016	Event: Change in Reg. Office
Date: 13/05/2016	Event: Ruth Geraldine Marshall (916023946) has left the board
Date: 13/05/2016	Event: New Company Secretary Caspar Moore (920803687) Appointed
Date: 27/06/2015	Event: New Annual Return filed
Date: 28/04/2015	Event: New Accounts filed
Date: 19/07/2014	Event: New Annual Return filed
Date: 17/07/2014	Event: Change in Reg. Office
Date: 15/04/2014	Event: New Accounts filed
Date: 05/07/2013	Event: New Annual Return filed
Date: 29/05/2013	Event: New Accounts filed
Date: 27/05/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£100

£100

£0

£100

People Overview

2

9

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

£100

£100

£0

£100

Accounts

People Overview

2

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™