Sunshine Cruise Holidays Transport Limited in 1 Lowry Plaza, The Quays SALFORD

Sunshine Cruise Holidays Transport Limited SALFORD

Founded in 2011, Sunshine Cruise Holidays Transport, classified under reg no. 07642694 is an active company. Currently registered at Office 310,3rd Floor Manchester Digital World. M50 3UB, Salford the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Bret K., appointed on 17 October 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sunshine Cruise Holidays Transport Limited Address / Contact

Office Address	Office 310,3rd Floor Manchester Digital World.
Office Address2	1 Lowry Plaza, The Quays
Town	Salford
Post code	M50 3UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07642694
Date of Incorporation	Mon, 23rd May 2011
Industry	Tour operator activities
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Bret K.

Position: Director

Appointed: 17 October 2022

Benoit A.

Position: Director

Appointed: 31 May 2022

Resigned: 17 October 2022

Ottokar R.

Position: Director

Appointed: 14 July 2021

Resigned: 31 May 2022

Dale S.

Position: Director

Appointed: 17 March 2021

Resigned: 24 December 2021

Caspar M.

Position: Director

Appointed: 16 May 2018

Resigned: 20 March 2021

Gavin S.

Position: Director

Appointed: 30 April 2016

Resigned: 16 May 2018

Caspar M.

Position: Secretary

Appointed: 13 November 2015

Resigned: 20 March 2021

Dominic P.

Position: Director

Appointed: 01 June 2012

Resigned: 30 April 2016

Daniel T.

Position: Director

Appointed: 23 May 2011

Resigned: 30 June 2021

Ruth M.

Position: Secretary

Appointed: 23 May 2011

Resigned: 13 November 2015

Michael B.

Position: Director

Appointed: 23 May 2011

Resigned: 01 June 2012

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Sunshine Cruise Holidays Limited from Salford, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Travel 1St Limited that put Salford, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sunshine Cruise Holidays Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Travel 1st Limited

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
Notified on	6 April 2016
Ceased on	15 January 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/04/06 filed on: 11th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/04/06 filed on: 11th, April 2024	confirmation statement	Free Download (3 pages)
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)
PSC05	Change to a person with significant control 2018/01/15 filed on: 15th, January 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/01/15 filed on: 15th, January 2018	persons with significant control	Free Download (1 page)
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)
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)
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)
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)
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)
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)
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)
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)
SH01	100.00 GBP is the capital in company's statement on 2014/07/15	capital
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)
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)
TM01	2012/06/11 - the day director's appointment was terminated filed on: 11th, June 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/06/11. filed on: 11th, June 2012	officers	Free Download (2 pages)
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)

Sunshine Cruise Holidays Transport Limited SALFORD

Sunshine Cruise Holidays Transport Limited Address / Contact

Company Information / Profile

Company staff

Bret K.

Benoit A.

Ottokar R.

Dale S.

Caspar M.

Gavin S.

Caspar M.

Dominic P.

Daniel T.

Ruth M.

Michael B.

People with significant control

Company filings

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