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SUNSHINE CRUISE HOLIDAYS LIMITED

Active
03931005·incorporated 2000-02-22

SUNSHINE CRUISE HOLIDAYS LIMITED is an active UK private limited company, incorporated on 22 February 2000 at Companies House (number 03931005; OpenRegistry canonical ID GB-03931005-sunshine-cruise-holidays-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,711 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-22
Registered Address
17 HANOVER SQUARE OFFICE 4.09, 17 HANOVER SQUARE, LONDON, GREATER LONDON, W1S 1BN, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Dreamlines Gmbh (Hamburg reg. Hrb111011). Notified 2018-05-16. Ceased 2018-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rcl Investments Ltd. (England reg. 05484410). Notified 2016-04-06. Ceased 2018-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Travel 1st Limited (England reg. 09757998). Notified 2016-04-06. Ceased 2018-05-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

SUNSHINE CRUISE HOLIDAYS LIMITED has previously traded as:

  • TEXT ABROAD HOLIDAYS LIMITED (until 2008-05-06)

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