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Companies House/London/Company profile

SUNSTONE HOLIDAYS LTD

Active
16265362·incorporated 2025-02-20

SUNSTONE HOLIDAYS LTD is an active UK private limited company, incorporated on 20 February 2025 at Companies House (number 16265362; OpenRegistry canonical ID GB-16265362-sunstone-holidays-ltd). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,287 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-20
Registered Address
20 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

SUNSTONE HOLIDAYS LTD has 2 persons with significant control on file:

  • Mrs Dawn Valerie Broadley born 1969 resident in United Kingdom, British national. Notified 2025-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Alexander Broadley born 1966 resident in United Kingdom, British national. Notified 2025-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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