Sunshine Cruise Holidays Transport Limited. net worth, address, company information. Free

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Sunshine Cruise Holidays Transport Limited (reg no 07642694) is a private limited company legally formed on 2011-05-23 originating in United Kingdom. This business is registered at Office 310,3Rd Floor Manchester Digital World., 1 Lowry Plaza, The Quays, Salford M50 3UB. Sunshine Cruise Holidays Transport Limited is operating under Standard Industrial Classification: 79120 that means "tour operator activities".

Company details

Name	Sunshine Cruise Holidays Transport Limited
Number	07642694
Date of Incorporation:	Monday 23rd May 2011
End of financial year:	31 December
Address:	Office 310,3rd Floor Manchester Digital World., 1 Lowry Plaza, The Quays, Salford, M50 3UB
SIC code:	79120 - Tour operator activities

As for the 1 managing director that can be found in the aforementioned business, we can name: Bret K. (appointed on 17 October 2022). The Companies House lists 2 persons of significant control, namely: Sunshine Cruise Holidays Limited is located at Lowry Outlet Mall, Salford Quays, M50 3AH Salford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Travel 1st Limited is located at Lowry Outlet Mall, Salford Quays, M50 3AH Salford. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Sunshine Cruise Holidays Limited

6 April 2016

Address	Unit F1a Lowry Outlet Mall, Salford Quays, Salford, M50 3AH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	03931005
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Travel 1st Limited

6 April 2016 - 15 January 2018

Address	Unit F1a Lowry Outlet Mall, Salford Quays, Salford, M50 3AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	09757998
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (14 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2023/04/06 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 20th, October 2022 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, October 2022 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2022/10/17. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(TM01) 2022/10/17 - the day director's appointment was terminated filed on: 19th, October 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 5th, September 2022 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2022/05/31. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(TM01) 2022/05/31 - the day director's appointment was terminated filed on: 7th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/04/21 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2022/02/21. New Address: Office 310,3rd Floor Manchester Digital World. 1 Lowry Plaza, the Quays Salford Lancashire M50 3UB. Previous address: Unit F1a Lowry Outlet Mall Salford Quays Salford M50 3AH England filed on: 21st, February 2022 \| address	Free Download (1 page)
(TM01) 2021/12/24 - the day director's appointment was terminated filed on: 18th, January 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2021/07/14. filed on: 16th, July 2021 \| officers	Free Download (2 pages)
(TM01) 2021/06/30 - the day director's appointment was terminated filed on: 16th, July 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/05/23 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
(TM01) 2021/03/20 - the day director's appointment was terminated filed on: 31st, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/03/17. filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(TM02) 2021/03/20 - the day secretary's appointment was terminated filed on: 31st, March 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 4th, December 2020 \| accounts	Free Download (12 pages)
(PSC05) Change to a person with significant control 2016/04/06 filed on: 27th, November 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/05/23 filed on: 16th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 3rd, September 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2019/05/23 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 7th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018/05/23 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, June 2018 \| resolution	Free Download (27 pages)
(AP01) New director appointment on 2018/05/16. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(TM01) 2018/05/16 - the day director's appointment was terminated filed on: 30th, May 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/01/15 filed on: 15th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 2018/01/15 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
(CH03) On 2018/01/02 secretary's details were changed filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(CH01) On 2018/01/02 director's details were changed filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/12/27. New Address: Unit F1a Lowry Outlet Mall Salford Quays Salford M50 3AH. Previous address: 209-213 Broadway Salford M50 2UE England filed on: 27th, December 2017 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2017/12/27 filed on: 27th, December 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017/12/27 director's details were changed filed on: 27th, December 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/05/23 filed on: 26th, May 2017 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/05/23 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/06/01 capital
(AA) Small-sized company accounts made up to 2015/12/31 filed on: 26th, May 2016 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2016/04/30. filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(TM02) 2015/11/13 - the day secretary's appointment was terminated filed on: 11th, May 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 2016/05/11. New Address: 209-213 Broadway Salford M50 2UE. Previous address: C/O Ruth Marshall 3 the Heights Brooklands Weybridge Surrey KT13 0NY filed on: 11th, May 2016 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2015/11/13 filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(TM01) 2016/04/30 - the day director's appointment was terminated filed on: 11th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/05/23 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/23 capital
(AA) Small-sized company accounts made up to 2014/12/31 filed on: 23rd, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/05/23 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
(AD01) Address change date: 2014/07/15. New Address: 3 the Heights Brooklands Weybridge Surrey KT13 0NY. Previous address: Building 2 Aviator Park Station Road Addlestone Surrey KT15 2PG United Kingdom filed on: 15th, July 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2013/12/31 filed on: 9th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/05/23 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on 2013/07/01 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 23rd, May 2013 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 5th, July 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2012/05/23 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2012/06/11. filed on: 11th, June 2012 \| officers	Free Download (2 pages)
(TM01) 2012/06/11 - the day director's appointment was terminated filed on: 11th, June 2012 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2011/12/31, originally was 2012/05/31. filed on: 1st, June 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, May 2011 \| incorporation	Free Download (9 pages)

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