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SUNSHINE CRUISE HOLIDAYS LIMITED - Office 310,3rd Floor Manchester Digital World, 1 Lowry Plaza, The Quays, Salford, M50 3UB, United Kingdom
Company Information
- Company registration number
- 03931005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 310,3rd Floor Manchester Digital World
- 1 Lowry Plaza, The Quays
- Salford
- M50 3UB
- England Office 310,3rd Floor Manchester Digital World, 1 Lowry Plaza, The Quays, Salford, M50 3UB, England UK
Management
- Managing Directors
- ROSENBERGER, Ottokar
- Company secretaries
- BANWO, Yeinu Dorcas
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-22
- Age Of Company 2000-02-22 24 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Dreamlines Gmbh
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TEXT ABROAD HOLIDAYS LIMITED
- Legal Entity Identifier (LEI)
- 2138006A9ACC5RLRLP10
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2022-12-17
- Last Date: 2021-12-03
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SUNSHINE CRUISE HOLIDAYS LIMITED Company Description
- SUNSHINE CRUISE HOLIDAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 03931005. Its current trading status is "live". It was registered 2000-02-22. It was previously called TEXT ABROAD HOLIDAYS LIMITED. It has declared SIC or NACE codes as "79110". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-11.It can be contacted at Office 310,3Rd Floor Manchester Digital World .
Get SUNSHINE CRUISE HOLIDAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunshine Cruise Holidays Limited - Office 310,3rd Floor Manchester Digital World, 1 Lowry Plaza, The Quays, Salford, M50 3UB, United Kingdom
- 2000-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-03-31) - TM02
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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appoint-person-secretary-company-with-name-date (2021-07-16) - AP03
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accounts-with-accounts-type-group (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-31) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-28) - MR01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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accounts-with-accounts-type-group (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-12-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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accounts-with-accounts-type-group (2019-09-03) - AA
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
keyboard_arrow_right 2018
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resolution (2018-06-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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change-person-director-company-with-change-date (2018-01-03) - CH01
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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accounts-with-accounts-type-group (2018-09-08) - AA
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notification-of-a-person-with-significant-control (2018-12-05) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-05) - PSC07
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confirmation-statement-with-updates (2018-12-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-04) - AA
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change-person-director-company-with-change-date (2017-12-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-27) - AD01
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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change-to-a-person-with-significant-control (2017-12-27) - PSC05
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-group (2016-09-15) - AA
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-23) - AA
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appoint-person-secretary-company-with-name-date (2015-11-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-18) - TM02
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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resolution (2015-11-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-12-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-19) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-15) - AA
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change-person-secretary-company-with-change-date (2014-05-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-18) - AD01
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-18) - AP01
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termination-director-company-with-name (2013-09-19) - TM01
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capital-allotment-shares (2013-08-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-full (2013-05-23) - AA
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second-filing-of-form-with-form-type (2013-05-03) - RP04
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appoint-person-director-company-with-name (2013-04-17) - AP01
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termination-director-company-with-name (2013-04-10) - TM01
keyboard_arrow_right 2012
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miscellaneous (2012-06-08) - MISC
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accounts-with-accounts-type-full (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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appoint-person-director-company-with-name (2012-02-21) - AP01
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termination-director-company-with-name (2012-08-09) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-28) - AA
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change-person-director-company-with-change-date (2011-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-27) - TM01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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capital-allotment-shares (2010-07-24) - SH01
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accounts-with-accounts-type-full (2010-08-16) - AA
keyboard_arrow_right 2009
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miscellaneous (2009-10-29) - MISC
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legacy (2009-05-11) - 288c
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legacy (2009-06-15) - 225
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accounts-with-accounts-type-full (2009-05-20) - AA
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legacy (2009-05-14) - 225
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legacy (2009-05-12) - 363a
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legacy (2009-05-12) - 190
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legacy (2009-05-12) - 353
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legacy (2009-05-12) - 287
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legacy (2009-03-30) - 288a
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legacy (2009-03-30) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-25) - 288a
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-07-30) - 363a
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legacy (2008-05-07) - 88(2)
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legacy (2008-11-25) - 288b
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legacy (2008-06-18) - 363a
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legacy (2008-11-25) - 287
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legacy (2008-11-25) - 225
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certificate-change-of-name-company (2008-04-30) - CERTNM
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legacy (2008-05-07) - 123
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legacy (2008-11-26) - 287
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resolution (2008-05-07) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-05-14) - 363a
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accounts-with-accounts-type-full (2007-08-30) - AA
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legacy (2007-10-18) - 225
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legacy (2007-11-19) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-26) - AA
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legacy (2006-05-23) - 363a
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legacy (2006-02-17) - 288c
keyboard_arrow_right 2005
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legacy (2005-02-28) - 288a
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legacy (2005-02-28) - 288b
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legacy (2005-03-14) - 225
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legacy (2005-05-27) - 363a
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legacy (2005-05-10) - 288c
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accounts-with-accounts-type-full (2005-09-06) - AA
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legacy (2005-11-01) - 288c
keyboard_arrow_right 2004
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legacy (2004-04-14) - 288a
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legacy (2004-04-14) - 288b
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legacy (2004-04-19) - 363s
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legacy (2004-07-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-11-30) - AA
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legacy (2004-04-14) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-24) - AA
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legacy (2003-04-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-09) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-01) - AA
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legacy (2002-05-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-03) - 288b
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legacy (2001-10-03) - 288a
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legacy (2001-05-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-03) - 288b
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legacy (2000-03-03) - 288a
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incorporation-company (2000-02-22) - NEWINC