Sunshine World Holidays Ltd

General information

Name:

Sunshine World Holidays Limited

Office Address:

Office 3 4 Montpelier Street Knightsbridge SW7 1EE London

Number: 08365442

Incorporation date: 2013-01-17

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Office 3 4 Montpelier Street, London SW7 1EE Sunshine World Holidays Ltd is classified as a Private Limited Company registered under the 08365442 registration number. It was established on 2013-01-17. The company's SIC code is 79110 - Travel agency activities. 2022-03-30 is the last time company accounts were filed.

At present, we have only a single director in the company: Alan G. (since 2017-08-12). The following business had been controlled by Gregory C. till April 2018.

Alan G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alan G.

Role: Director

Appointed: 12 August 2017

Latest update: 3 December 2023

People with significant control

Alan G.
Notified on 17 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gregory C.
Notified on 6 April 2016
Ceased on 22 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan G.
Notified on 10 May 2017
Ceased on 17 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-30
Annual Accounts
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 2020-03-30
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 2021-03-30
Annual Accounts
Start Date For Period Covered By Report 2021-03-31
End Date For Period Covered By Report 2022-03-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 26th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 79110 : Travel agency activities
  • 79120 : Tour operator activities
11
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